Compliance Manager

Há 1 mês


Lisboa, Portugal Revolut Ltd Tempo inteiro

You are applying for Compliance Manager (MLRO team) General information Current countryPreferred work locationsShow us your work CV / Resume (pdf, doc, docx)Equal employment opportunity information (Completion is voluntary and will not subject you to adverse treatment) Our company values diversity. To ensure that we comply with reporting requirements and to learn more about how we can increase diversity in our candidate pool, we invite you to voluntarily provide demographic information in a confidential survey at the end of this application. Providing this information is optional. It will not be accessible or used in the hiring process, and has no effect on your opportunity for employment.Select gender you identify with (optional)Select ethnicity (optional)Employer Branding 1. How did you hear about Revolut's job listing? (optional) How did you hear about Revolut's job listing?2. Have we met at the conference or event? Tell us which one: (optional) Have we met at the conference or event? Tell us which one:Functional skills and experience 1. How many years of experience do you have in FinCrime? How many years of experience do you have in FinCrime?2. Which line of defence have you majorly worked in? Which line of defence have you majorly worked in?Salary expectations 1. What are your gross annual salary expectations? Please specify with local currency of the work location (example: 60000 GBP)1. How long is your notice period? How long is your notice period?2. Do you need a visa or work permit to work in the chosen location? Do you need a visa or work permit to work in the chosen location?Functional skills and experience 1. Do you have experience working with UK regulations?#J-18808-Ljbffr



  • Lisboa, Portugal Sovos Compliance Tempo inteiro

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...


  • Lisboa, Portugal Sovos Compliance Tempo inteiro

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...


  • Lisboa, Portugal Sovos Compliance Tempo inteiro

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...


  • Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiro

    Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

  • Compliance Manager

    4 semanas atrás


    Lisboa, Portugal FasterPay Tempo inteiro

    We are looking for a Compliance Manager with proven compliance and regulatory experience within the payments industry. In this role, you will be responsible for managing a compliance program focused on controlling and improving the business' compliance to relevant in-country legal and regulatory requirements. You will also be leading our compliance...

  • Compliance Manager

    1 semana atrás


    Lisboa, Lisboa, Portugal KWAN Tempo inteiro

    Na KWAN, não oferecemos apenas empregos - fornecemos plataformas para crescimento, aproveitando as habilidades únicas, paixões e formação profissional para colocar-te num projeto que permita que os teus talentos brilhem.Mas não paramos por aí: fornecemos suporte contínuo ao longo de tua trajetória profissional, colaborando e evoluindo juntos,...

  • Compliance Manager

    4 semanas atrás


    Lisboa, Portugal Atlas Technology Solutions Tempo inteiro

    We believe in a world where growth thrives across borders and cultures. That's why our Founder and CEO Rick Hammell started Atlas, coining the term Employer of Record (EOR) simultaneously. As an EOR, Atlas employs people to work for companies anywhere in the world. Before we came along, the only businesses offering a similar solution were essentially...


  • Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiro

    Regulatory Compliance Project Manager Lisboa Regulatory Compliance Project ManagerLisboa Lisboa, Lisboa, Portugal col-wideJob Description:Job DescriptionWe are looking for an experienced Regulatory Compliance product manager to join SGS DIGICOMPLY in Chiasso and lead our clients onboardings, Regulatory and food safety project implementations and renewals....


  • Lisboa, Lisboa, Portugal SGS Tempo inteiro

    Regulatory Compliance Project Manager Lisboa Regulatory Compliance Project ManagerLisboa Lisbon, Lisbon, Portugal Job Description We are looking for an experienced Regulatory Compliance product manager to join SGS DIGICOMPLY in Chiasso and lead our clients onboardings, Regulatory and food safety project implementations and renewals. This role is fundamental...

  • It Compliance Manager

    1 semana atrás


    Lisboa, Lisboa, Portugal Siemens Mobility Tempo inteiro

    Create a better #TomorrowWithUs At Siemens, we believe that technology with purpose has the potential to solve the greatest challenges of our time. With over 300 thousand of the world's most brilliant minds and the power of a presence in more than 190 countries, we make a truly global impact.At the Lisbon Tech Hub, we drive change in our businesses and...

  • Compliance Training Manager

    2 semanas atrás


    Lisboa, Portugal Viatris Tempo inteiro

    1422 Mylan, Lda. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines regardless of...

  • Compliance Manager

    Há 1 mês


    Lisboa, Portugal Kwan Tempo inteiro

    Na KWAN, não oferecemos apenas empregos - fornecemos plataformas para crescimento, aproveitando as habilidades únicas, paixões e formação profissional para colocar-te num projeto que permita que os teus talentos brilhem. Mas não paramos por aí: fornecemos suporte contínuo ao longo de tua trajetória profissional, colaborando e evoluindo juntos,...

  • Compliance Manager

    3 semanas atrás


    Lisboa, Portugal Kwan Tempo inteiro

    Na KWAN, não oferecemos apenas empregos - fornecemos plataformas para crescimento, aproveitando as habilidades únicas, paixões e formação profissional para colocar-te num projeto que permita que os teus talentos brilhem. Mas não paramos por aí: fornecemos suporte contínuo ao longo de tua trajetória profissional, colaborando e evoluindo juntos,...


  • Lisboa, Portugal KPMG Tempo inteiro

    **Manager - Governance, Risk & Compliance** - KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 146 countries with more than 227.000 people around the world. - In Portugal, with offices in Lisbon and Oporto, we’re one of the leading audit and advisory firms, counting with a team of...

  • Compliance Manager

    1 semana atrás


    Lisboa, Lisboa, Portugal Kwan Tempo inteiro

    Na KWAN, não oferecemos apenas empregos - fornecemos plataformas para crescimento, aproveitando as habilidades únicas, paixões e formação profissional para colocar-te num projeto que permita que os teus talentos brilhemMas não paramos por aí: fornecemos suporte contínuo ao longo de tua trajetória profissional, colaborando e evoluindo juntos,...


  • Lisboa, Portugal Sgs Tempo inteiro

    Regulatory Compliance Project Manager Lisboa Regulatory Compliance Project Manager Lisboa Lisbon, Lisbon, Portugal Job DescriptionWe are looking for an experienced Regulatory Compliance product manager to join SGS DIGICOMPLY in Chiasso and lead our clients onboardings, Regulatory and food safety project implementations and renewals. This role is fundamental...


  • Lisboa, Lisboa, Portugal KPMG Tempo inteiro

    Manager - Governance, Risk & Compliance KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 146 countries with more than people around the world. In Portugal, with offices in Lisbon and Oporto, we're one of the leading audit and advisory firms, counting with a team of more than 1.100...

  • Compliance Manager

    2 semanas atrás


    Lisboa, Portugal Devoteam Cyber Trust Portugal Tempo inteiro

    Descrição da empresa A Devoteam Cyber Trust é a unidade especializada em cibersegurança do Grupo Devoteam. Com mais de 800 especialistas localizados na região EMEA, o nosso objetivo é estabelecer a cibersegurança como um facilitador do sucesso dos negócios, em vez de um obstáculo. Utilizamos uma abordagem abrangente de Resiliência Cibernética,...


  • Lisboa, Portugal Orica Tempo inteiro

    **About Orica**: At Orica, it’s the power of our people that leads change and shapes our futures. Every day, all around the world, our people help mobilise vital resources essential to progress. Established in 1874, we have grown to become the world leader in mining and civil blasting with a diverse of team of more than 13,000 across the world. It’s an...


  • Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiro

    Compliance And Financial Performance Manager (M/F/D) Amadora, Lisboa Compliance And Financial Performance Manager (M/F/D)Lisboa Lisboa, Lisboa, Portugal col-wideJob Description:Siemens Mobility has been a leading supplier of mobility for over 160 years. Our core business includes rail vehicles, automation, electrification solutions, turnkey systems, and...