Compliance Officer Portugal

About the RoleThe 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...

About the JobWe are seeking a skilled and experienced Compliance Officer to join our team at Tn Portugal.The ideal candidate will have a strong background in risk management and compliance, with experience working with regulatory bodies and developing compliance programs.This is an excellent opportunity for someone looking to take their career to the next...

Se tem experiência em funções de Compliance e procura um novo projeto profissional, esta oferta pode ser para siA Evolve encontra-se a recrutar Compliance Officer para prestigiado cliente,na região de Lisboa.

Compliance Officer - Quality SystemsTN Portugal is seeking a highly skilled Compliance Officer - Quality Systems to join our team.The successful candidate will have a degree in Pharmacy, Life Sciences, Chemistry, or a related field, with relevant experience in quality management systems.About the RoleWe are looking for a talented individual to ensure...

Regulatory Compliance OfficerWe are seeking a Regulatory Compliance Officer to join our team at Herbology.The ideal candidate will have experience in the medical cannabis industry in Portugal and a strong understanding of regulatory requirements and quality management systems.Responsibilities:Ensure compliance with regulatory standards.Develop and maintain a...

O nosso cliente é uma sociedade gestora de fundos de capital de risco (Private Equity).Pretende reforçar a sua equipa com a admissão de um(a) Compliance Officer, para liderar as responsabilidades da sociedade na função de compliance.Principais responsabilidades: Garantir a correta aplicação das políticas e procedimentos internos da sociedade.Preparar...

A empresa onde vai trabalharO nosso cliente é uma sociedade gestora de fundos de capital de risco, que procura reforçar a sua equipa com um Compliance Officer (m/f/d).A sua nova funçãoReportando ao Conselho de Administração, terá como principais responsabilidades:Garantir a correta aplicação das políticas e procedimentos internos da...

A empresa onde vai trabalharO nosso cliente é uma sociedade gestora de fundos de capital de risco, que procura reforçar a sua equipa com um Compliance Officer (m/f/d).A sua nova funçãoReportando ao Conselho de Administração, terá como principais responsabilidades:1. Garantir a correta aplicação das políticas e procedimentos internos da sociedade.2....

Job DescriptionThe Risk Management 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 regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

We are looking for a Compliance Officer to join our team at Sensei.As a Compliance Officer, you will be responsible for ensuring that our company complies with relevant laws and regulations related to data protection.You will have a degree in Information Technology and excellent analytical skills.Experience with DLP tools and compliance regulations will be...

Job OverviewWe are seeking a skilled Compliance Officer to join our team in Portugal. As a Compliance Officer, you will play a vital role in ensuring the company's compliance management program is effective and up-to-date.Key Responsibilities:Collaborate with regulatory authorities to ensure compliance with AML/CFT regulations.Develop and implement AML/CFT...

About the Job:We are seeking a Compliance Officer to join our team. As a key member of the procurement function, this role will be responsible for ensuring that all procurement activities are carried out in accordance with company policies and procedures.Main Responsibilities:Develop and implement compliance procedures.Conduct audits and risk assessments to...

Job OverviewWe are seeking an experienced KYC Quality Assurance Officer to join our team. The successful candidate will be responsible for ensuring the quality of KYC files, working closely with Due Diligence Officers to provide training, guidance, and feedback on compliance and regulatory expectations.Main Responsibilities:Sampling KYC files for quality...

**Company Overview**Hovione is a Contract Development and Manufacturing Company dedicated to helping Pharmaceutical Customers bring new and off-patent drugs to market.**Job Title:** Regulatory Compliance Officer**Job Summary:** We are seeking a skilled Regulatory Compliance Officer to ensure adherence to regulatory requirements, manage laboratory activities,...

Tecnimede Group, a Portuguese multinational company, is seeking an experienced Regulatory Compliance Officer to join our team in Sintra.We are committed to upholding the highest standards of quality and regulatory compliance in the pharmaceutical industry.The successful candidate will be responsible for ensuring that all aspects of the business comply with...

TN Portugal is seeking a Digital Content Compliance Officer to ensure our online platforms remain safe and respectful for users. As a French Content Moderation Agent, you'll be responsible for reviewing and moderating user-generated content in French.Responsibilities:Review and moderate French-language user-generated content to ensure compliance with our...

Clearing Account Officer RoleRandstad Digital is seeking a talented Clearing Account Officer to join our team. As a key member of our team, you will be responsible for managing and reconciling clearing accounts, ensuring smooth transaction processing and regulatory compliance.Your key responsibilities will include:Monitoring and reconciling clearing accounts...

Job DescriptionThe Information Security and Compliance Officer role at TN Portugal involves maintaining effective risk management through the Information Security Management System. This ensures ongoing certification by maintaining information security policies, conducting internal audits, providing training, and reviewing information security...

About UsAt Financial Crime Academy Limited, we believe that our employees should feel welcomed to bring their true selves to work. We encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination. Our core values are: We don't have all the answers, We have...

Social network you want to login/join with:Crypto - Chief Compliance Officer (m/f/d) (EU/US/Dubai), LisboaLocation: Lisboa, PortugalJob Category:OtherEU work permit required:YesJob Reference:5a5051461b03Job Views:8Posted:10.02.2025Expiry Date:27.03.2025Job Description:My client is a global Crypto company in one of the most promising narratives of 2025 which...