Regulatory Officer

Fórum Selecção is looking for a Regulatory Projects Analyst (M/F) for a Corporate Bank (Lisboa)Main activities:Following the Internal Model Investigations (IMI) assessment report on Internal Ratings-Based Approach (IRBA) models by the ECB, the Group is requested to ensure reconciliation of the management data with the accounting data regarding defaults...

Fórum Selecção is looking for a Finance Capital Markets Products Officer (M/F) for a Corporate Bank (Lisboa)Main activities: Contribute to the monitoring of Capital Market Businesses, by controlling the reconciliation of the accounting and economical P&L followed by the Front and Middle Offices; Work with the main financial instruments: Derivatives,...

Kelly Science and Clinical is currently recruiting a QA / PV Officer, to work in the Lisbon area, with a Pharmaceutical and Medical Devices company.Responsibilities as a QA / PV Officer include, but are not limited to:Collaborates with Regional and Global teams to support local planning and execution for Market Access procedures;Participates in...

COMPANYMultinational company, leader in the pharmaceutical and dermo-cosmetic area, present in the Portuguese market for over 30 years.CANDIDATEThe professional to be hired will be responsible for:Coordinates and organizes safety and medical information activities in liaison with corporate teams; Training relevant personnel in the affiliate on...

Join our team at AMGEN Capability Center Portugal , number 1 company in Best Workplaces - - ranking in Portugal (category employees) by the Great Place to Work Institute. We have a growing team of 340 talented people and more than 35 different nationalities, diverse areas of expertise and professional experience that are shaping the future of healthcare....

Fórum Selecção is looking for Finance Regulatory Reporting Officer (M/F) for a Corporate Bank (Lisbon) Your main activities are: - Produce and deliver the regulatory reports on an accurate and timely manner for the entities under remit; - Implement controls and reviews on the regulatory reports with respect to their compliance with local regulatory...

Sword Health is on a mission to free two billion people from pain as the world's first and only end-to-end platform to predict, prevent and treat pain.Delivering a 62% reduction in pain and a 60% reduction in surgery intent, at Sword, we are using technology to save millions for our 2,500+ enterprise clients across three continents. Today, we hold the...

REGULATORY REPORTING OFFICER (JOB NUMBER: 2404GFSO18130) **About the Job** - Collection, control and analysis of credit and securitization risk data - Production of Regulatory Reporting and submission to the regulator such us as COREP - Involvement in IT development projects & sourcing projects - Data quality contribution and reporting **Your Main...

CREDIT RISK REGULATORY REPORTING OFFICER (JOB NUMBER: 2401GFSO17294) **About the job** - The Credit Risk - Regulatory Reporting Officer contributes to the Credit Risk RWA computation and analysis, contributing to the calculation of the Group Basel solvency ratio and Pillar 3 disclosures (includes Group Accounting to Risk Reconciliation); Regulatory...

CREDIT RISK REGULATORY REPORTING OFFICER (JOB NUMBER: 2401GFSO17304) **About the job** - The Credit Risk - Regulatory Reporting Officer contributes to the Credit Risk RWA computation and analysis, contributing to the calculation of the Group Basel solvency ratio and Pillar 3 disclosures (includes Group Accounting to Risk Reconciliation); Regulatory...

FINANCE REGULATORY REPORTING OFFICER - MATERNITY LEAVE (JOB NUMBER: 2402LCF17651) **About the job** - Support the on-going compliance of the Bank with its external regulatory reporting requirements by delivering local regulatory/ financial reports on a timely, accurate and efficient manner **Your Main Activities Are** - Produce and deliver the regulatory...

FINANCE REGULATORY REPORTING SENIOR OFFICER (JOB NUMBER: 2307LCF15601) **About the job** - Support the on-going compliance of the Bank with its external regulatory reporting requirements by delivering local regulatory/ financial reports on a timely, accurate and efficient manner **Your Main Activities Are** - Produce and deliver the regulatory reports on...

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO – PortugalEbury Lisbon - Hybrid: 4 days a week office based working, 1 day working...

JLF-2307-152 MARKET ACCESS AND REGULATORY ADVISOR LISBON Purpose of the position: - Responsible for developing, communicating and executing market access strategy with local/regional Business Groups and with Global Regulatory Partners, aligned with the company’s global regulatory strategy. - Prepare all the submission prices dossiers and...

**About the job** - The Credit Risk - Regulatory Reporting Officer contributes to the Credit Risk RWA computation and analysis, contributing to the calculation of the Group Basel solvency ratio and Pillar 3 disclosures (includes Group Accounting to Risk Reconciliation); Regulatory Reporting at Group and sub-consolidated level (COREP Own Funds/Large...

**About the job** The Credit Risk - Regulatory Reporting Officer contributes to the Credit Risk RWA computation and analysis, contributing to the calculation of the Group Basel solvency ratio and Pillar 3 disclosures (includes Group Accounting to Risk Reconciliation); Regulatory Reporting at Group and sub-consolidated level (COREP Own Funds/Large...

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO – Portugal Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO – Portugal Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day working from...

We are looking for an experienced **Compliance Officer** to integrate a dynamic international team in Lisbon. **Responsibilities**: Compliance and risk matters within the EU; - Investment advisory activities, requirements, authorisations and contractual documentation; - External and customer facing activities; - Draft customer terms and conditions and...

**About the Job** Collection, control and analysis of credit and securitization risk data Production of Regulatory Reporting and submission to the regulator such us as COREP Involvement in IT development projects & sourcing projects Data quality contribution and reporting **Your Main Activities Are** Collect, control and integrate credit and...

The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO – PortugalEbury Lisbon - Hybrid: 4 days a week office based working, 1 day working...

Kelly Science and Clinical is currently recruiting a QA / PV Officer, to work in the Lisbon area, with a Pharmaceutical and Medical Devices company. Responsibilities as a QA / PV Officer include, but are not limited to: Collaborates with Regional and Global teams to support local planning and execution for Market Access procedures; Participates in...

**About the job** Support the on-going compliance of the Bank with its external regulatory reporting requirements by delivering local regulatory/ financial reports on a timely, accurate and efficient manner **Your Main Activities Are** Produce and deliver the regulatory reports on an accurate and timely manner for the entities under remit Implement...