Associate Compliance Officer

**Job Description**As a Compliance Senior Reporting Officer, you will be responsible for creating reports based on requirements provided by the Head of the Regulatory Reporting Factory and data available in Natixis tools. You will accompany different business lines/Compliance officers to identify their reporting needs and automate report production....

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

We are seeking a highly skilled Regulatory Compliance Officer to join our team at THE FORCE. Our company builds companies for companies in the healthcare and pharmaceutical sector.Company Overview:THE FORCE is a company that values diversity and inclusivity in the workplace. We encourage work in a flexible surrounding and as a diverse group when it comes to...

Job Summary: Platform Compliance OfficerWe are seeking an experienced Platform Compliance Officer to join our team at Phiture. The successful candidate will be responsible for ensuring the accuracy and effectiveness of our content moderation process.About the Role:Develop and maintain strong relationships with internal stakeholders to drive business...

**Job Overview**Cofco International is seeking a Finance Compliance Officer to join its team. As a Finance Compliance Officer, you will be responsible for supporting the maintenance and improvement of internal controls systems, processes and documentation.Main Responsibilities:Collaborate with other departments to implement finance systems, processes and...

**Descrição da empresa** Há mais de 29 anos a especializar-se no mercado imobiliário, o nosso cliente constrói e comercializa imóveis no Grande Porto. Nasceu como uma empresa familiar que ao longo dos tempos se tem afirmado pelo forte crescimento no mercado imobiliário. Com o foco no cliente, a sua atuação baseia-se em 3 pilares fundamentais:...

Compliance Training Officer Job DetailsThis is a fantastic opportunity for a detail-oriented and organized individual to join our team as a Compliance Training Officer. In this role, you will be responsible for supporting our learning programs, maintaining accurate records, and contributing to the continuous update and improvement of the activity. To be...

**Compliance Officer Toyota Financial Services Portugal (TFS PT)** Esta pessoa terá a responsabilidade de gerir e manter as obrigações regulamentares e legais da organização no âmbito, respetivamente, da supervisão da tutela e do normativo legal. Será responsável pela conceção, avaliação, apoio e influência de uma cultura de conformidade, bem...

Overview of the RoleAs a Video Compliance Officer, you will play a critical role in ensuring that online content meets our clients' requirements. You will review and update online videos/content/complaints/legal notices received from customers, ensuring accuracy and adherence to guidelines.Key Responsibilities:Review and update online content on social media...

About the RoleThis French speaking Compliance Officer position is an excellent opportunity to join a dynamic and creative team in Porto. The role involves analyzing legal documents, contracts, and agreements to ensure compliance and identify potential risks. The successful candidate will work closely with authorities and maintain accurate and up-to-date...

Trainings Officer Compliance - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better:1. Executes administrative tasks related to learning programs;2. Maintains accurate records in the LMS related to training...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

Job Summary:We are looking for an experienced AML/CFT Compliance Officer to join our Porto AML/CFT Compliance team. The successful candidate will have a proven track record of success in financial crime compliance and a strong understanding of AML/CFT regulations.About the Role:The AML/CFT Compliance Officer will be responsible for handling alerts generated...

We're seeking an experienced IT Compliance Officer to join our team as a Data Loss Prevention Project Manager. In this role, you'll be responsible for ensuring that our DLP projects comply with relevant regulations and standards, while maintaining high-quality service delivery.Your duties will include reviewing and updating policies and procedures,...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

**Job Summary**Tn Portugal is seeking a highly skilled Certification and Compliance Officer to join our team in Porto, Portugal. As a key member of our organization, you will be responsible for ensuring compliance with various regulations and standards, including ISO 9001, ISO 14001, and ISO 45001.**Key Responsibilities**Develop and implement certification...

Tn Portugal is looking for a talented Digital Media Compliance Officer to oversee our online presence in Lisbon. This is an exciting opportunity to join a dynamic team and contribute to the success of our company.About the Role:Manage and ensure compliance with online legal processes and regulationsEvaluate digital operations for potential legal risksDevelop...

FinTrU is seeking a talented KYC Associate to join our team in the UK or EU offices. As a KYC Associate, you will work closely with our clients to ensure they meet their regulatory obligations.Your key responsibilities will include gathering regulatory information and mandatory documentation from clients, interpreting and implementing Global AML KYC...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...