Empregos actuais relacionados com Compliance Officer M/F - Lisbon - Voltalia Portugal
-
Fund Compliance Officer
2 meses atrás
Lisbon, Portugal thelakhanigroup.com Tempo inteiroAt TLG Global, we pride ourselves on maintaining the highest standards of regulatory compliance in all our financial operations. As we continue to grow, we are looking for a skilled and dedicated Fund Compliance Officer to join our team and ensure that our business activities align with industry regulations and best practices.Role Overview:The Fund...
-
Fund Compliance Officer
2 meses atrás
Lisbon, Portugal thelakhanigroup.com Tempo inteiroJob DescriptionAt TLG Global, we pride ourselves on maintaining the highest standards of regulatory compliance in all our financial operations. As we continue to grow, we are looking for a skilled and dedicated Fund Compliance Officer to join our team and ensure that our business activities align with industry regulations and best practices.Role Overview:The...
-
Data Governance Officer
3 semanas atrás
Lisbon, Portugal Top Sigma, Lda Tempo inteiroOB DETAILS: Position: Data Governance Officer (Mid-Senior Level)Location: Hybrid Lisbon (1-2 days per week) DAY-TO-DAY DUTIES: As a Data Governance Officer at Top Sigma, you will: Take a hands-on role in managing data governance activities, including data modeling, cataloging, and maintaining data lineage.Ensure compliance with data policies, privacy, and...
-
Lisbon, Portugal Bosch Group Tempo inteiroJob DescriptionYour contribution to something big:Join our international C/TXE team as the Manager for Export Control Compliance Organization for Portugal and Spain. You will provide strategic export control insights into current and future business opportunities by anticipating potential risks and implementing effective mitigation measures.You will lead the...
-
Lisbon, Portugal Bosch Tempo inteiroJob Description Your contribution to something big: Join our international C/TXE team as the Manager for Export Control Compliance Organization for Portugal and Spain. You will provide strategic export control insights into current and future business opportunities by anticipating potential risks and implementing effective mitigation measures. You...
-
Compliance Officer
Há 6 dias
Lisbon, Portugal Michael Page Tempo inteiroTrata-se de uma Sociedade de Capital de Risco que gere fundos de Private Equity, tento atualmente mais de €230 milhões sob gestão e quatro fundos ativos;Localiza-se em Cascais.
-
Procurement Officer
5 meses atrás
Lisbon, Portugal Sensei Tempo inteiroWhy Sensei? Working at Sensei means you're working on something very exciting: the future of retail. Through deep tech we've seen a way to impact how people shop; we think shopping should be pleasant and seamless for shoppers and much more efficient for retailers, that it should be as automated as possible, and that it should drive a culture of best...
-
Senior Compliance Manager Portugal
Há 1 mês
Lisbon, Portugal Betclic Group Tempo inteiroWE ARE BETCLIC Betclic is a tech company specializing in online gaming and a leader in sports betting in several European countries. Every day, Betclic is committed to fueling the passion for sports by providing players with the best entertainment experience through innovative cutting-edge technologies, ensuring a safe and healthy gaming environment. ...
-
Compliance forensic investigator
Há 1 mês
Lisbon, Portugal Bosch Group Tempo inteiroJob DescriptionYour contribution to something big:Manage compliance investigations to ensure adherence to regulatory standards and internal policies: this includes gathering evidence, interviewing relevant associates, and analyzing documentation to identify potential compliance violations or areas of risk.Provide guidance and support on whistleblowing...
-
Compliance forensic investigator
Há 1 mês
Lisbon, Portugal Bosch Tempo inteiroJob Description Your contribution to something big: Manage compliance investigations to ensure adherence to regulatory standards and internal policies: this includes gathering evidence, interviewing relevant associates, and analyzing documentation to identify potential compliance violations or areas of risk. Provide guidance and support on...
-
Procurement Officer
5 meses atrás
Lisbon, Portugal Hi Fly Tempo inteiroHI FLY is a leading widebody aircraft wet lease specialist operating worldwide, with an Airbus fleet of A330 and A340.The wet lease business market is very demanding, and airlines are increasingly opting for wet lease solutions as they are found to be reliable, safe, and efficient. For that reason, Hi Fly fleet is steadily growing with new widebody additions...
-
Junior Information Security
5 meses atrás
Lisbon, Portugal NTT DATA Tempo inteiroJob Description We are a multinational Business and Technology consultancy that reinvents and transforms organizations through innovation and have been ranked by Gartner as one of the top 10 IT services companies in the world. At NTTDATA we are Digital Lovers. We love technology, work with passion, with enthusiasm, in a creative and collaborative...
-
Addetto Compliance
5 meses atrás
Lisbon, Portugal BNP Paribas Real Estate Tempo inteiroJob Description - Addetto Compliance - Fluente in Italiano – M/F – Lisbona – Contratto Permanente – Posizione in modalità ibrida (CS_IAMU_366_2024)Addetto Compliance - Fluente in Italiano – M/F – Lisbona – Contratto Permanente – Posizione in modalità ibrida( Job Number: CS_IAMU_366_2024) Addetto Compliance - Fluente in Italiano – M/F...
-
O&M Coordinator M/F
2 semanas atrás
Lisbon, Portugal Voltalia Tempo inteiroO&M Coordinator M/F At Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our...
-
Maintenance Technician
4 semanas atrás
Lisbon, Portugal AHG - Atmosphere Hospitality Group Tempo inteiroEmpresas: AHG - Atmosphere Hospitality GroupWe are looking to strengthen our team with: MAINTENANCE TECHNICIAN (M/F) Responsibilities: 1. Building maintenance such as painting, minor plastering/repairing fissures, Assembling furniture, etc. 2. Preventive and corrective maintenance of electrical installations, including distribution boards, lighting,...
-
Service Desk – Técnico Suporte e Operação IT
5 meses atrás
Lisbon, Portugal Factis Tempo inteiroService Desk – Técnico Suporte e Operação IT (m/f) Pretende-se recrutar colaboradores para as posições de SERVICE DESK (Suporte de 1ª e 2ª Linha) e FIELD SUPPORT ENGINEER / TÉCNICO DE SUPORTE INFORMÁTICO. DESCRIÇÃO Procuramos técnicos (M/F) com perfil dinâmico, criativo, proactivo, com excelente capacidade de comunicação e...
-
French Speaking Customer Service Advisor
2 meses atrás
Lisbon, Portugal Cross Border Talents Tempo inteiroThis role involves liaising with legal professionals, regulatory bodies, and National Enforcement Bodies (NEB). You will not interact directly with clients, but instead focus on collaborating with these agencies to ensure compliance with passenger rights regulations. Your work will be essential in managing claims and disputes before they escalate to the...
-
Funções de Hotelaria e Restauração
5 meses atrás
Lisbon, Portugal Grupo Jorge Anjos Tempo inteiroA empresa Jorge dos Anjos (Alvará n° 864/18, de 29/11), empresa de Trabalho Temporário, encontra-se em processo de recrutamento para clientes conceituados na área da Hotelaria e Restauração para: Funções de Hotelaria e Restauração (m/f) – Grande Lisboa Empregado de Mesa (m/f) Ajudante de Cozinha (m/f) Cozinheiro (m/f) ...
-
Mecânico (M/F) - Lisboa
Há 5 horas
Lisbon, Portugal mota-engil Tempo inteiroMecânico (M/F) - Lisboa A Ecotejo é uma empresa portuguesa especializada na operação e manutenção de Estações de Tratamento de Águas Residuais (ETAR). A empresa desempenha um papel crucial na gestão de águas residuais, garantindo que estas sejam tratadas de forma adequada antes de serem devolvidas ao ambiente. Isso é essencial para...
-
M&A Senior Specialist
Há 1 mês
Lisbon, Portugal Indie Campers Tempo inteiroTHE ROLE As Indie Campers M&A Senior Specialist you’ll be responsible for identifying and evaluating Merger and Acquisition opportunities, conducting financial modeling and due diligence, together with leading the M&A process, providing strategic insights to senior management. You will be joining our CEO Office team in our Lisbon HQ Office,...
Compliance Officer M/F
3 meses atrás
Compliance Officer M/FAt Voltalia we are passionate about renewable energies We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution. Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our clients. We are listed on the regulated Euronext market in Paris since July 2014.Our HR & Corporate Functions department is looking for a Compliance Officer, that will have the following responsibilities:Mapping corruption risk (Sapin2)Conducting and verifying due diligences and Know Your Third Party (KYPT)Drafting and reviewing all types of contracts, contractual clauses relating to compliance and anti-corruption compliance and commitmentsMonitoring and reporting of ethics KPIsSupporting and advising business units on ethics and compliance issuesPreparing compliance awareness campaigns and training of exposed collaboratorsMonitoring ethics alert proceduresMonitoring legal and regulatory aspects of ethics and compliance issuesMonitoring periodically the relations with solution providers and other operational tasksUpdating and active management of the compliance program on personal data management (General Data Protection Regulation - GDPR and equivalent)Support in the implementation of corporate sustainability procedures (Vigilance Law, Corporate Sustainability Reporting Directive - CSRD) within the GroupREQUIREMENTSGraduated in Law or Business (with a specialization in Compliance Law - Ethics, Integrity, Anti-corruption)At least 3 years of experiencePrevious experience in a company, consulting firm or law firm, in the field of compliance, business ethics or prevention of corruption in the private sectorFluency in English (written & oral) is requiredPractical knowledge of the international standards anti bribery/corruption regulations (UKBA, FCPA, French Sapin 2 Law, Portuguese Anticorruption Law etc.)Practical knowledge of the personal data protection regulations (GDPR and worldwide equivalent)Knowledge of regulations on Corporate sustainability due diligence (CSRD, Vigilance law, ESG etc.)Advanced skills in MS Office & IT tools in generalKnowledge of the renewable energy sector is a plusKEY SKILLSStrong sense of ethics, discretion and confidentialityStrong adaptability and diplomacyGood judgment and analytical skillsGood interpersonal and communication skillsRigor and autonomyTeam spiritCOMPANYVoltalia PortugalBUSINESS LINEComplianceCONTRACT TYPEPermanent ContractLOCATIONPortugal, PortoSTARTING DATEJul 24
#J-18808-Ljbffr