Compliance Officer

Detalhe da Oferta:A Adecco Recruitment encontra-se a recrutar um Compliance Officer (m/f) para integrar uma sociedade gestora de fundos de capital de risco (Private Equity), tendo atualmente quatro fundos sob gestão, com ativos/capital superiores a 200 milhões.O cliente está à procura um(a) Compliance Officer para integrar a sua equipa, para assumir as...

Detalhe da Oferta:A ManpowerGroup, líder mundial em serviços de Recursos Humanos, encontra-se a recrutar Compliance Officer (M/F) para prestigiado cliente, situado em Cascais.Descrição das funções:Garantir a correta aplicação das políticas e procedimentos internos da sociedadePreparar e propor, continuadamente, melhorias às políticas e...

Job Description:We are seeking a highly skilled Junior Compliance Officer to join our team at Bison Bank, S.A. In this role, you will be responsible for analyzing and assessing policies and related documentation in place, as well as identifying and mitigating potential risks.Main Responsibilities:Analyze account opening and insertion of participants...

A Randstad Professional Talent Solutions é a unidade de negócio do Grupo Randstad direccionada para o recrutamento de Middle & Top Management.O nosso cliente é uma sociedade especializada em consultoria e prestação de serviços no mercado de capital de risco e imobiliário que está à procura um(a) Compliance Officer para integrar a sua equipa em...

We are seeking an EU Compliance Officer to join our team in Lisbon. As an EU Compliance Officer, you will be responsible for reviewing online content and ensuring it meets our high standards of quality and compliance with EU regulations.About the CompanyOur company specializes in recruiting Scandinavians, Dutch, German, and Finnish to various positions...

A Randstad Professional Talent Solutions é a unidade de negócio do Grupo Randstad direccionada para o recrutamento de Middle & Top Management.O nosso cliente é uma sociedade especializada em consultoria e prestação de serviços no mercado de capital de risco e imobiliário que está à procura um(a) Compliance Officer para integrar a sua equipa em...

We are hiring We are hiring a Junior Compliance Officer for our Compliance Department (COD). The Compliance Department (COD) is a first tier Body in the structure of Bison Bank, S.A., and reports to the Board of Directors through the Board member responsible. Main Responsibilities Analyses and assesses the policies and related documentation in place,...

Our team at Inetum strives to deliver exceptional digital solutions to our clients. We aim to make a digital impact for businesses and society, contributing to their performance and innovation.We are looking for a Compliance Officer to join our team. The ideal candidate will have experience in executing and presenting compliance reports, with the ability to...

Detalhe da Oferta:A Randstad é a empresa mundial líder em talentos.Trabalhamos diariamente para encontrar as melhores oportunidades para os nossos candidatos, ajudando-os a alcançar o seu verdadeiro potencial.Queremos criar um impacto positivo na sociedade, proporcionando oportunidades equitativas para todas as pessoas, independentemente da sua origem, e...

Are you an experienced Compliance Reporting Officer looking for a new challenge? We are seeking a skilled professional to join our team at TN Portugal.About the Role:This role involves managing compliance reporting processes, maintaining regulatory requirements, and ensuring accurate and timely submission of reports.You will work closely with our compliance...

We are hiring a Junior Compliance Officer for our Compliance Department (COD). The Compliance Department (COD) is a first tier Body in the structure of Bison Bank, S.A., and reports to the Board of Directors through the Board member responsible. Main Responsibilities Analyses and assesses the policies and related documentation in place, ethical principles,...

Hovione is an independent family-owned international group of companies that has established itself as a market leader in the pharmaceutical industry. We are seeking a highly skilled Corporate Compliance Officer to join our team.As a Corporate Compliance Officer, you will play a critical role in ensuring that our company remains compliant with all relevant...

O nosso cliente é uma sociedade gestora de fundos de capital de risco (Private Equity).Pretende reforçar a sua equipa com a admissão de um(a) Compliance Officer, para liderar as responsabilidades da sociedade na função de compliance.Principais responsabilidades: Garantir a correta aplicação das políticas e procedimentos internos da sociedade.Preparar...

Vivid is reimagining financial management for individuals and businesses. Our app offers investment opportunities, cashback on purchases, and personalized financial insights tailored to customers' lifestyles.For businesses, Vivid Business provides a suite of tools including multi-IBAN accounts, high-interest rates, business cashback, team cards, and...

*Position Overview:*We are looking for a dedicated and experienced Compliance Officer to join our team.The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions.*Key Responsibilities:*- Ensure compliance with all relevant legislation and regulations.- Monitor...

Key ResponsibilitiesThe successful candidate will be responsible for analysing and assessing policies and related documentation in place, ethical principles, rules of conduct, and compliance rules as approved by the Management Body.Main Responsibilities:Analyzing account opening and insertion of participants processesIssuing opinions on potential...

*Position Overview:* We are looking for a dedicated and experienced Compliance Officer to join our team. The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions. *Key Responsibilities:* •? ?Ensure compliance with all relevant legislation and...

We are seeking a seasoned Banking Regulatory Expert to join our Compliance Department (COD). The Compliance Department (COD) is a first-tier body in the structure of Bison Bank, S.A., and reports to the Board of Directors through the Board member responsible.Main Responsibilities include:Conduct thorough analyses and assessments of policies and related...

About the RoleWe are seeking a Compliance and Contract Officer to join our team. As a Compliance and Contract Officer, you will be responsible for ensuring that our contracts are compliant with regulatory requirements and that our company policies are upheld.Your key responsibilities will include:Maintaining accurate and organised records of all...

*Position Overview:*We are looking for a dedicated and experienced Compliance Officer to join our team. The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions.*Key Responsibilities:*• Ensure compliance with all relevant legislation and regulations.•...