Regulatory Compliance

You are applying for Regulatory Compliance Manager (Wealth & Trading) General information Current countryPreferred work locationsShow us your work CV / Resume (pdf, doc, docx)Equal employment opportunity information (Completion is voluntary and will not subject you to adverse treatment) Our company values diversity. To ensure that we comply with reporting...

Description As a Lead Regulatory Analyst you will be responsible of closely tracking regulatory changes in the banking industry, ensuring compliance of the software, assessing the impact of regulations on the software, collaborating with Product Managers, and engaging with customers to address regulatory concerns. Key Responsibilities In the...

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,...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...

COMPLIANCE OFFICER - FIXED TERM CONTRACT (JOB NUMBER: 2307CPLD15587) **About the job** - The Complaince MI-PE-PIC-Reg. Assurance Officer mission is to contribute to the implementation of Compliance Market Integrity, Professional Ethics, Protection of Interests of Clients domains and Regulatory area in order to promote markets transparency and efficiency,...

Fórum Selecção is looking for Finance Regulatory Reporting Officer (M/F) for a Corporate Bank (Lisbon)Your main activities are: Produce and deliver the regulatory reports on an accurate and timely manner for the entities under remit; Implement controls and reviews on the regulatory reports with respect to their compliance with local regulatory reporting...

The business team.blue is an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 40+ successful brands make up the group; within those brands, over 2300 experts serve its 2.5+ million customers across Europe and beyond. Our brands are a mix of traditional hosting businesses,...

Fórum Selecção is looking for Finance Regulatory Reporting Officer (M/F) for a Corporate Bank (Lisbon) Your main activities are: - Produce and deliver the regulatory reports on an accurate and timely manner for the entities under remit; - Implement controls and reviews on the regulatory reports with respect to their compliance with local regulatory...

Job Description : As a Regulatory Affairs officer, your responsibilities will include:Update and maintain technical documentation for medicinal products in accordance with applicable regulatory requirements, including but not limited to the EU guidelines, and other global regulatory frameworks.Collaborate with cross-functional teams, including R&D, Quality...

Our global teams work on an incredible range of projects - honing skills while launching for Silicon Valley startups to life science giants. Join our team to feed your need to grow, build with the latest tools, and collaborate on projects that you can be proud of. Also enjoy every other Friday off **Benefits**: - Every other Friday off (26 extra days off...

Focus on the regulatory requirements applicable in the context of consumer protection, ethics, sustainability and corporate responsibility and citizenship.The business team.blue is an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 40+ successful brands make up the group; within...

**EDP** is a global energy company that leads based on the values of Innovation, Sustainability and Humanization. Using the technology of the future we create solutions highly focused on the needs of our people and our customers, never neglecting our role and contribution to society. The **GEM** (Global Energy Management) is an area of **EDP SA** and its...

**Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000 external language experts.** **At Acolad, every position is key to our global growth: we know...

Lisbon, Lisbon, Portugal - Technology and Research & Development - Full-time **Description**: **Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000...

**_The Vision-Box World _** Join us on our exciting journey and become part of our innovative future! At Vision-Box, you are empowered to be innovative, creative and hands on. You will need energy and drive to help us reach our goals and will be rewarded with opportunities to grow and develop your career with us. We want motivated people who can think on...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

COMPLIANCE EX-POST ALERTS MANAGER (JOB NUMBER: 2305CLHUB15022) **About the job** - The mission of the SUN, Market Abuse, AML & KYC (ex-post) Alerts Manager in near-shoring of new activities, is to track the near-shoring of new initiatives falling within Ex-Post Alerts scope, in particular the supervision of dual run phases - In run phase, this role is...