Compliance Officer

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...

* 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. Oportunidade de integrar uma Sociedade de Capital de Risco; Integrar um excelente projeto na área de Compliance. Principais responsabilidades Garantir a correta aplicação...

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,...

At TLG Global , we take pride in maintaining the highest standards of regulatory compliance in our financial operations.As our organization continues to expand, we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best practices.Role Overview The...

Job OverviewWe are seeking a highly skilled ESG Compliance Officer to join our team at Unit4 NV. As an integral part of our organization, you will play a crucial role in ensuring we meet the highest standards of environmental sustainability and social responsibility.

A Randstad Professional Talent Solutions é a unidade de negócio do Grupo Randstad, direccionada para o recrutamento de Middle & Top Management. Em parceria com o nosso cliente estamos a recrutar um perfil para desempenhar a função de Compliance Officer.responsabilidades chaveParticipar e desenvolver projetos relacionados com a gestão de risco de...

.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...

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

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...

.We are on the lookout for a Compliance Officer to join our GBS team in Lisbon.Reporting to the senior management team you will have as key main areas:Compliance & Internal ControlsSet-up Key Controls for all business processes which are operated in the GBS: HR and Finance (incl. but not limited to ABC, Export Control, Data management, Health & Safety)Run...

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...

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 Description At TLG Global , we take pride in maintaining the highest standards of regulatory compliance in our financial operations.As our organization continues to expand, we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best practices.Role...

We are on the lookout for a Compliance Officer to join our GBS team in Lisbon.Reporting to the senior management team you will have as key main areas:Compliance & Internal ControlsSet-up Key Controls for all business processes which are operated in the GBS: HR and Finance (incl. but not limited to ABC, Export Control, Data management, Health & Safety)Run...

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...

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...

We are on the lookout for a Compliance Officer to join our GBS team in Lisbon.Reporting to the senior management team you will have as key main areas:Compliance & Internal ControlsSet-up Key Controls for all business processes which are operated in the GBS: HR and Finance (incl. but not limited to ABC, Export Control, Data management, Health & Safety)Run...