Administrativo/A Junior Compliance

**Job Title: Compliance Administrative Assistant** Clarity Group is a fast-growing, technology-driven recruitment agency specialising in the placement of staff in the pharmacy and nursing sectors across the UK and Ireland, on both temporary and permanent contracts. We are currently seeking a Compliance Administrative Assistant to join our compliance team,...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial markets and maintaining a culture of transparency and...

Strategic Consulting and Financial Advisory ServicesOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled Junior AML Analyst to join their team. As a key member of the financial crime team, you will be responsible for analyzing and mitigating financial crime risks, ensuring compliance with...

Descrição do Cargo:Responsável pela homologação de fornecedores e pela verificação, avaliação e formalização das relações da empresa com os fornecedores, garantindo segurança e transparência. Desenvolve procedimentos relacionados a Compliance e apoia a criação de processos transversais. Exige forte ética de trabalho, capacidade de...

Buscamos um Administrador/a de Compliance Junior para integrar a nossa equipa em Hipoges Iberia. O/a candidato/a deve ter capacidade para resolver problemas de forma eficaz, identificando rapidamente as causas e implementando as soluções. É responsável pela homologação de fornecedores e tem como objetivo verificar, avaliar e formalizar as relações da...

Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more...

Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more...

Strategic Consulting and Financial Advisory ServicesOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled Junior Compliance Analyst to join their team.As a Junior Compliance Analyst, you will play a key role in supporting the development and implementation of compliance strategies and policies...

Interesting Compliance position in a multinational dynamic company.Sobre o nosso cliente: Gambling multinational company.Descrição:Main missionsObtain and maintain online gambling licenses, and ensure the company's compliance with applicable gambling laws and regulation in Portugal.Build and manage relationship with, and defend the company's...

Interesting Compliance position in a multinational dynamic company. Sobre o nosso cliente: Gambling multinational company. Descrição: Main missions Obtain and maintain online gambling licenses, and ensure the company's compliance with applicable gambling laws and regulation in Portugal. Build and manage relationship with, and defend the company's interests...

Interesting Compliance position in a multinational dynamic company. Sobre o nosso cliente: Gambling multinational company.Descrição: Main missionsObtain and maintain online gambling licenses, and ensure the company's compliance with applicable gambling laws and regulation in Portugal.Build and manage relationship with, and defend the company's interests...

**Position Overview**: As a Junior Human Resources Generalist, you will play a crucial role in supporting various administrative and operational tasks. This position offers an excellent opportunity for career growth and development in the field of human resources. **Key Responsibilities**: Assist in recruitment and onboarding processes, including posting...

Buscamos um profissional de recursos humanos experiente para ocupar o cargo de Administrativo Financeiro Júnior na Hipoges Iberia. A principal responsabilidade desta função é garantir o registo de todas as notificações de pagamentos recebidos, preparar pagamentos e assegurar a sua efetivação, no âmbito das carteiras em gestão.As responsabilidades...

Descrição da FunçãoA Hipoges Iberia está a procurar um Administrativo Financeiro Júnior para se juntar à sua equipa. Nesta função, você será responsável por garantir o registo de notificações de pagamentos recebidos, preparar pagamentos e assegurar a sua efetivação.ResponsabilidadesGestão do pagamento de despesas judiciais;Upload e registo...

Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory and tailored asset management services.DescriçãoAssisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with the...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descrição Assisting the team on Compliance and AML due diligences. Participate with the team in the maintenance and management of KYC documentation. Perform due diligence on service providers and other entities. Participate...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.Descrição Assisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with...

Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory, and tailored asset management services.DescriçãoAssisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with...

Job SummaryAs a Senior Communications Surveillance Officer at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. You will perform research and investigations to identify the reason for potential violations, document...

**Administrativo/a** A Flexicar Portugal pertence ao grupo Flexicar, líder de mercado em Espanha na compra e venda de automóveis usados, onde conta com mais de 140 concessionários e mais de 14000 automóveis disponíveis para venda. Procuramos alguém interessado em aprender uma função, não sendo necessária experiência prévia. A pessoa que...