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 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 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...

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...

.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...

* 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...

At Timestamp Group, a leading provider of IT solutions and services in Portugal, we are committed to excellence and knowledge sharing. Our technological leadership is built on the quality of our service and innovative solutions, supported by continuous training and certification.Main Responsibilities:Support the execution of regular audits and assessments to...

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...

Role OverviewWe are seeking a Regulatory Compliance Officer to join our Client Engagement & Protection Regulatory Team.

Timestamp Group, a leading Portuguese IT solutions and services company, is seeking an IT Compliance Officer to support its commitment to technological leadership and excellence. This role will play a crucial part in ensuring the organization's compliance with regulatory frameworks.About the RoleWe are committed to providing high-quality service 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,...

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...

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...

.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 Controls Set-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)...

.Job Description: 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 Controls Set-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,...