Legal Compliance Officer

A RAY-BBDM encontra-se a desenvolver um processo de _search _para uma Instituição Financeira nossa cliente, parte integrante de um Grupo cotado em bolsa, que pretende reforçar a sua Direção de Negócio de Crédito à Habitação com um **Legal & Compliance Officer**.** A reportar ao Diretor Negócio de Crédito à Habitação, esta pessoa terá como...

**Company Description** At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we’re the trailblazers venturing into the unexplored. Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To...

Lisbon, Lisbon, Portugal - Quality, Risk, Compliance and Legal - Full-time - *** **Description**: Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000...

Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000 external linguists. At Acolad, every position is key to our global growth: we know that we will...

Lisbon, Lisbon, Portugal - Quality, Risk, Compliance and Legal - Full-time - *** **Description**: Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000...

E-mail 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...

E-mail 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...

Global Compliance & Legal Headhunter | Apollo SolutionsCompliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid...

**Our Organization** DLL is a global asset finance partner enabling businesses to more easily access equipment, technology and software to help them grow. We deliver sustainable and effective financing solutions, insights, and advice that drive smarter and more economical use of capital assets. With more than 50 years of industry experience, we understand...

DLL is a global asset finance partner enabling businesses to more easily access equipment, technology and software to help them grow. We deliver sustainable and effective financing solutions, insights, and advice that drive smarter and more economical use of capital assets. With more than 50 years of industry experience, we understand the unique needs of...

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...

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,...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...

**Compliance Officer** **Descrição Geral das Atividades**: - Possuir uma profunda compreensão dos objetivos estratégicos e globais da empresa. Elaborar planos de ação para as atividades atuais e futuras, alinhados aos objetivos da empresa e à metodologia de trabalho estabelecida. - Participar de reuniões diárias para estabelecer prioridades,...

**Your mission**: - Provide strong contracting, legal and regulatory support to the business teams on all business operations and activities of the company. - Ensure complete compliance with statutory & corporate secretarial matters and governance processes across the business globally including all branch and subsidiaries. This covers compliance with...

**Compliance Officer** **Descrição Geral das Atividades**: - Possuir uma profunda compreensão dos objetivos estratégicos e globais da empresa. Elaborar planos de ação para as atividades atuais e futuras, alinhados aos objetivos da empresa e à metodologia de trabalho estabelecida. - Participar de reuniões diárias para estabelecer prioridades,...

Estamos a recrutar um Compliance Officer para reforçar o nosso Departamento de Compliance: Principais Responsabilidades Apoiar os diversos departamentos da Instituição na implementação de normas relacionadas com o governo interno, recursos humanos, prudenciais e segurança de informação, entre outras matérias; Assegurar que os conteúdos dos...

Compliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid role based in Lisbon. Main Responsibilities: Plan and...