Regulatory Officer

**We are seeking a highly motivated and detail-oriented Regulatory Affairs Officer to join our pharmaceutical company. **The Regulatory Affairs Officer will be responsible for ensuring compliance with regulatory requirements for the development, approval, and marketing of pharmaceutical products. This position requires strong attention to detail, excellent...

At Moody's Investors Service, we strive to create a dynamic work environment where professionals can grow and develop their skills. This is an exciting opportunity for an experienced Compliance Officer to join our team in a regulatory advisory capacity, primarily supporting the Head of EU Compliance and Local Compliance Officers based in France and...

**Company Description** Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

**About the job** The Regulatory Officer performs regulatory maintenance activities and provides support for all applicable regulatory requirements within Client Management’s mandate. **Your Main Activities Are** Organize, coordinate and ensure the successful completion of the production activity. Implement the regulatory changes from an operational...

Accelerate your career growth by joining a leading cryptocurrency management platform in Europe.**Job Summary:**We are seeking an experienced Compliance Officer to lead and shape our compliance management framework. As the head of compliance, you will play a pivotal role in ensuring operational integrity and safeguarding our reputation.Key...

Overview of the RoleWe are seeking a Compliance Officer to join our team in Porto, Portugal. As a Compliance Officer, you will play a key role in ensuring that our clients' financial transactions comply with relevant regulations and laws.About FinTrU:FinTrU is an award-winning RegTech/FinTech company that provides technology-enabled solutions for leading...

At Winning Consulting, we are looking for a **Incident Officer **to be part of our dynamic team. This role involves working on an exiciting project for one of our key clients in the banking industry. As a Incident Officer, you will follow all criticial production incidents and asses them to identify historical incidents. **Responsabilities**: - Collect...

**Company Description** Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. As part of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis Centre...

Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. As part of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis Centre...

GLOBAL MARKETS JUNIOR REGULATORY PERMANENT CONTROL OFFICER - PORTO OR LISBON (JOB NUMBER: 2404GMFOS18112) **About the job** - This position will have a specific focus on the tax risks. the RPC officer will be in charge of the continuing improving the recent implemented governance ensuring full adherence of Global Markets to all applicable tax laws and...

About the RoleWe are seeking a highly skilled Compliance Officer to support our EU Compliance team in implementing and administering our internal Compliance program across the EU region.As a key member of our global Compliance function, you will work closely with Central Compliance functions to provide guidance and implementation support to our business...

**Global Markets Overview** Global Markets is BNP Paribas’ capital markets business within the Corporate & Institutional Bank (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutionals, corporates, private banks and retail distribution networks. It is made up of over 3,700 staff globally based in...

**About the job** This position will have a specific focus on the tax risks. the RPC officer will be in charge of the continuing improving the recent implemented governance ensuring full adherence of Global Markets to all applicable tax laws and responsible to deploy the relevant oversight in term of Risk Identification & Assessment, Control framework,...

Our client is specialize in strategic consulting, financial advisory and tailored asset management services. The Risk Management Officer is mainly responsible for conducting risk monitoring tasks, such as identifying, analysing, and reporting potential risks based on the fund's objectives and risk profile. Description Understand the company's risk profile,...

Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation. At Unilabs, our core values are based on a CARE BIG culture,...

CLIENT MANAGEMENT REGULATIONS OFFICER (JOB NUMBER: 2304GMOCM14850) **About the job** The Regulatory Officer performs regulatory maintenance activities and provides support for all applicable regulatory requirements within Client Management’s mandate **Your Main Activities Are** - Organize, coordinate and ensure the successful completion of the...

Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a dense network of sites,...

Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a dense network of sites,...

**Mission** - The Data Analytics Senior Officer prepares, with autonomy, data platform for risk profile analysis and risk management purposes, in a complex and transversal data environment. The activity encompasses all the data processing from the data collection to the data visualization. **RESPONSIBILITIES**: - Responsible for Data collection, Data...