Compliance Officer And Mlro

.Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO – Portugal Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO – Portugal Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day working from...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO – PortugalEbury Lisbon - Hybrid: 4 days a week office based working, 1 day working...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - Portugal** **Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO - PortugalEbury Lisbon - Hybrid: 4 days a week office based working, 1 day working...

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...

**We are Kaizen Gaming** Kaizen Gaming is the leading GameTech company in Greece and one of the fastest-growing in the world, operating in 13 markets with 2 brands, Betano & Stoiximan. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...

.Location Lisbon, Remote Team Compliance Apply now! Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

.LocationLisbon, RemoteTeamComplianceApply now! Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in...

Develop and manage anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures, in line with regulatory requirements. - Monitor, review, and report suspicious financial activities to the relevant regulatory authorities. - Ensure the company complies with all regulatory obligations concerning Suspicious Activity Reports (SARs). -...

.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...

.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - which you will do by supporting across the organization in the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with money laundering, proliferation...

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,...

A PKF é uma rede internacional de sociedades legalmente independentes, com presença em Portugal desde 1995. Para fazer face ao seu crescimento necessita reforçar a equipa, pelo que se encontra a admitir Compliance Officer / Qualidade_Rede PKF Portugal (m/f).Função: Compliance Officer/Qualidade - Rede PKF PortugalAssumir a função de Compliance...

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...

**Local Compliance Officer** Reporting to General Manager and European Compliance Officer, the purpose of this function is to execute the compliance cycle for DLL which includes risk assessments, monitoring actions, incident handling, reporting and advise. Key compliance themes are AML, reporting and liaising with the Regulator, Anti-Corruption, Data...

Estamos a recrutar Compliance Officer para companhia de seguros na Direção de Risco, Compliance e Segurança – Departamento de Compliance. Responsabilidades: Acompanhar projetos de negócio/produtos, seja na vertente jurídica em geral, seja em análises específicas relativas a temas de proteção de dados; Participar ativamente dos projetos: digital,...

Estamos a recrutar Compliance Officer para companhia de seguros na Direção de Risco, Compliance e Segurança – Departamento de Compliance.Responsabilidades:Acompanhar projetos de negócio/produtos, seja na vertente jurídica em geral, seja em análises específicas relativas a temas de proteção de dados;Participar ativamente dos projetos: digital,...

PT COMPLIANCE HUB - COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER: 2402CLHUB17626) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...