It Compliance Officer

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...

Join Timestamp Group as an IT Compliance OfficerWe are seeking a highly skilled IT Compliance Officer to join our team at Timestamp Group. As a key member of our organization, you will play a crucial role in ensuring the compliance of our IT systems and processes with relevant regulatory frameworks.Main Responsibilities:Support the execution of regular...

IT Compliance Officer RoleTimestamp Group, a leading Portuguese IT solutions and services company, is seeking an IT Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring our compliance with regulatory frameworks and industry standards.Main Responsibilities:Support the execution of regular audits...

Join Sysmatch as an IT Compliance OfficerSysmatch is a leading IT consultancy and outsourcing company with a strong presence in the market. We are seeking a highly skilled IT Compliance Officer to join our team.Key Responsibilities:Ensure compliance with relevant regulatory frameworks, including CMMC.Develop and implement effective risk management...

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...

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...

.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...

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...

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...

Sysmatch is an IT Consultancy and Outsourcing Company with a wide range of technological skills, resulting from the accumulation of know-how and the experience of our consultants, allowing the implementation of solutions adapted to the needs of our clients, privileging their robustness and scalability. More than two decades in the IT market, we present...

Sysmatch is an IT Consultancy and Outsourcing Company with a wide range of technological skills, resulting from the accumulation of know-how and the experience of our consultants, allowing the implementation of solutions adapted to the needs of our clients, privileging their robustness and scalability. More than two decades in the IT market, we present...

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,...

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 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...

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...