Fund Compliance Officer

At 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...

Compliance Officer  (m/f)Referencia: JN -******** Adicionado em 04.11.2024 Sobre os nossos clientes * Trata-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. Descriçao da oferta Oportunidade de integrar uma Sociedade de Capital de...

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...

col-wideJob Description:Job DescriptionAtTLG 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 dedicatedFund Compliance Officerto join our team and ensure that our business activities align with industry regulations and best...

FUND MANAGEMENT OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2307SSOP15813) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: OPERATION PROCESSING **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: At least 2 years **Schedule**: Full-time **Entity***: PRT - CIB

Job Title: Compliance Officer and MLROEbury is a leading FinTech company that offers a range of financial services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a highly skilled Compliance Officer and MLRO to join our team in Portugal. As a key member of our compliance team, you...

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,...

.Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

FUNDS EXECUTION SENIOR OFFICER (JOB NUMBER: 2401WEMA17332) **Your Main Activities Are** - Execution of investment fund orders with custodians/transfer agents, in compliance with cut-offs - Monitoring executed orders, pending’s orders, contract notes and reminders to the counterparties. Also, control the order book (the pre and post execution controls) -...

We have a challenge for you - Cybersecurity Compliance Officer - Hybrid model - Banking What we are looking for: - Higher education in Computer Engineering, Cybersecurity or similar; - Minimum experience of 3 years in similar functions; - Experience with MS Office: Word, Power Point and Excel; - Experience in preparing reports; - Knowledge of cybersecurity...

COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO18092) **.** **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: At least 2 years **Schedule**: Full-time **Entity**: PRT - CIB

Job Title: Global KYC Compliance OfficerWe are seeking a skilled Global KYC Compliance Officer to join our client's operation in Lisbon. As a key member of the team, you will be responsible for performing data gathering and validating information against supplied identification documents, while ensuring compliance with regulations and client-specific...

Timestamp Group aggregates several leading Portuguese IT solutions and services companies around the concepts of excellence and knowledge sharing. We are committed to technological leadership, based on the quality of our service and technological solutions, supported by continuous training and certification. Role: IT Compliance Officer Main Tasks: Support...

Timestamp Group aggregates several leading Portuguese IT solutions and services companies around the concepts of excellence and knowledge sharing. We are committed to technological leadership, based on the quality of our service and technological solutions, supported by continuous training and certification. Role: IT Compliance Officer Main Tasks: Support...

Timestamp Group aggregates several leading Portuguese IT solutions and services companies around the concepts of excellence and knowledge sharing. We are committed to technological leadership, based on the quality of our service and technological solutions, supported by continuous training and certification. Role: IT Compliance Officer Main Tasks: Support...

Timestamp Group aggregates several leading Portuguese IT solutions and services companies around the concepts of excellence and knowledge sharing. We are committed to technological leadership, based on the quality of our service and technological solutions, supported by continuous training and certification.Role: IT Compliance OfficerMain Tasks:Support the...

TAX & COMPLIANCE OFFICER (Tempo Integral / Lisboa) A MATLAW é uma sociedade de advogados com escritórios no Algarve e em Lisboa que atua presta assessoria jurídica a clientes internacionais e nacionais em todas as matérias direta ou indiretamente relacionadas com o imobiliário. Procuramos a proximidade com os nossos clientes, apostamos na transparência...

Job Title: Data Protection and Compliance OfficerLocation: Remote (Portugal)Salary: 40k euros + benefitsType: PermanentJoin a global leader in digital assessment solutions that empowers educational and professional institutions worldwide! Our client is at the forefront of transforming assessments through cutting-edge technology, partnering with over 160...

Job Title: Chief Information Security Compliance OfficerJob Summary:Robert Walters Plc is seeking an experienced Chief Information Security Compliance Officer to oversee and manage the company's information security compliance and privacy initiatives. This role requires leadership, a strong attention to detail, and the ability to ensure compliance with...