Senior Officer
Há 23 horas
Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office The company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational services to financial institutions, corporates, and investors, offering end‑to‑end support across the full business lifecycle. This expansion into Portugal represents a unique opportunity to join a dynamic, multicultural environment that blends international exposure with local growth, offering room to develop your skills and impact clients worldwide Your new Role: As a Senior Officer for the Operational AML & Compliance Services team , your responsabilities will include: Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services’ internal policies and guidelines; Analyzing CDD information and documents; Ensuring properescalation to management, compliance department as the case may be; Assisting management in producing KPIs and client reporting; Liaising with internal customers, manage internal and external queries and requests. What you will need to be successful: Bachelor’s Degree in Law, Finance or equivalent subject; A minimum of 2 years of experience in a compliance environment; Solid understanding and knowledge of AML/KYC environment; Experience and knowledge in of compliance related laws and regulations; Fluent English,both written and spoken; Analytical and problem solving skills; Proactiven, rigorous with the ability to meet deadlines; Team player andability to work independently. What the company can offer you: Competitive benefits package; Hybrid work; Learning & Development opportunities; Opportunity to join a dynamic, multicultural environment, growing its business in Portugal;
-
Senior Officer
Há 16 horas
Porto, Porto, Portugal Hays Tempo inteiroJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & ComplianceYour new Company:Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‑new OfficeThe company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational...
-
Senior Settlement Officer | GMO
Há 6 dias
Porto, Portugal Natixis in Portugal Tempo inteiroJob DescriptionNatixis in Portugal is currently seeking a Senior Settlement Officer to join its GMO (Global Market Operations) team, within the BSA (Banking Support Activities) department.We are seeking a highly motivated and skilled Senior Settlement Officer to join our settlement team.Key Responsibilities: Manage and oversee the settlement of financial...
-
Senior Risk Governance
Há 2 dias
Porto, Portugal Natixis in Portugal Tempo inteiro**Company Description** Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto,...
-
Senior Settlement Officer
Há 2 dias
Porto, Portugal Natixis in Portugal Tempo inteiroCompany Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate...
-
Senior Officer
1 dia atrás
Porto, Portugal Hays Tempo inteiroJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‐new Office! The company is recognized for delivering high‐quality legal, tax, regulatory consulting and...
-
Senior Officer
Há 24 horas
Porto, Portugal Hays Tempo inteiroJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance!Your new Company:Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‐new Office!The company is recognized for delivering high‐quality legal, tax, regulatory consulting and...
-
Senior Officer
1 dia atrás
Porto, Portugal Hays Tempo inteiroJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, regulatory consulting and...
-
Senior Officer
Há 23 horas
Porto, Portugal Hays Tempo inteiroJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance!Your new Company:Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office!The company is recognized for delivering high‑quality legal, tax, regulatory consulting and...
-
Senior Officer
Há 21 horas
Porto, Portugal Hays Tempo inteiroJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, regulatory consulting and...
-
Senior Officer
Há 21 horas
Porto, Portugal Hays Tempo inteiroJoin a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‐new Office! The company is recognized for delivering high‐quality legal, tax, regulatory consulting and...
