Compliance Officer

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...

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...

EU Compliance Officer - AlbanianJoin Recruitment Direct as an EU Compliance Officer - Albanian, ensuring adherence to platform regulations in advertising content moderation.Key Responsibilities:Review ads according to specific processes and policies.Tag labels, ban ads when necessary, and identify product/service industries.Maintain high standards in content...

Position OverviewWe are seeking a dedicated and experienced Compliance Officer to support our organization's compliance efforts.Key ResponsibilitiesEnsure adherence to all relevant legislation and regulations.Monitor and report on compliance risks and breaches.Develop, implement, and review compliance policies and procedures.Provide compliance training 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,...

We're seeking a highly skilled Social Media Compliance Officer to join our team at GrabJobs. As a Social Media Compliance Officer, you'll be responsible for ensuring that all content on our platform is compliant with regulatory requirements and company policies.Your primary duties will include:Reviewing and analyzing user reports regarding website...

*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.•...

*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...

Are you an experienced supply chain compliance officer looking for a new challenge? We are seeking a highly skilled supply chain compliance officer to join our team at GenIbet.Responsibilities:Evaluate and manage supplier relationshipsDevelop and implement compliance programsConduct regular audits to ensure compliance with regulations and standardsIdentify...

About the RoleThe KYC Quality Assurance Officer plays a crucial role in ensuring the quality of our Know Your Client files. This position requires a detail-oriented individual with excellent analytical skills.Responsibilities:Conducting thorough reviews of KYC files to ensure compliance with regulatory requirements.Identifying areas for improvement and...

Job DescriptionAt 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...

Job Title: Online Advertising Compliance OfficerCompany: GrabJobsLocation: Lisbon, PortugalWe are seeking a highly skilled individual to join our team as an Online Advertising Compliance Officer.In this role, you will be responsible for reviewing online content to ensure compliance with client policies.This position requires strong analytical skills,...

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...

Are you a social media enthusiast with a passion for ensuring online safety? Do you have excellent communication skills and a strong understanding of cultural nuances?We are seeking a Social Media Compliance Officer to join our team in Lisbon. As a Compliance Officer, you will be responsible for monitoring and moderating user-generated content on our...

TN Portugal is seeking a highly organized and detail-oriented Regulatory Compliance Officer to join our team. In this role, you will be responsible for ensuring that our clinical trials comply with relevant regulations and laws.You will work closely with cross-functional teams to develop and implement regulatory compliance strategies, conduct audits and...

About UsPleo is a fintech company that helps businesses manage their finances efficiently. We're passionate about making finance more accessible and user-friendly for everyone.We're looking for a skilled professional to join our team as a Chief Compliance Officer. This role will focus on ensuring that our company complies with all relevant regulations and...

Benefits and PerksAs a Digital Content Compliance Officer, you will enjoy a range of benefits, including 22 days holiday, performance and Christmas bonuses, and relocation package including accommodation in Lisbon.

Compliance Risk Officer Job Summary:TN Portugal is seeking a highly skilled Compliance Risk Officer to join our team in Lisbon. As a key member of our compliance team, you will be responsible for identifying and mitigating potential compliance risks associated with financial services.Responsibilities:Conduct regular reviews of internal controls and...

About the Role:TOPTALENT is looking for a skilled Video Content Compliance Officer to ensure the highest standards of quality and accuracy in our video content. This is an exciting opportunity to join our team and contribute to the success of our company.In this role, you will be responsible for conducting daily content compliance monitoring, reviewing user...

Job Title: Digital Content Compliance Officer">We are seeking a highly skilled Digital Content Compliance Officer to join our team at BluSelection. As a key member of our operations team, you will play a vital role in ensuring that all user-generated content meets our community guidelines and standards. ">About Us:">We are BluSelection, a global leader in...