B2 Specialist Compliance Officer

B2 SPECIALIST COMPLIANCE OFFICER (JOB NUMBER: 2308CLHUB15885) **About the job** - Level B is responsible for reviewing all alerts escalated by Level A and is composed of two sub-levels, which collectively carry out a 4-eyes review of escalated alerts. Level B2 is located within the Compliance Departments and is the first level of Compliance Control. **Your...

**About the job** Level B is responsible for reviewing all alerts escalated by Level A and is composed of two sub-levels, which collectively carry out a 4-eyes review of escalated alerts. Level B2 is located within the Compliance Departments and is the first level of Compliance Control. **Your Main Activities Are** We are responsible for - Based on the...

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,...

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...

**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:...

**About the job** The mission of Compliance Factoring is to provide, through its opinions, oversight and independent second level controls, reasonable assurance to the management that compliance, regulatory and reputational risks are monitored, controlled, and mitigated as relevant. Within the team of Compliance Factoring, one compliance officer is...

**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...

Grow with usAbout this opportunity: The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management is primarily responsible for designing, implementing, and advising on the programmatic aspects of Ericsson's Third-Party Management Program (TPM) and acts as a senior subject matter expert.Location:...

Grow with usAbout this opportunity: The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management is primarily responsible for designing, implementing, and advising on the programmatic aspects of Ericsson's Third-Party Management Program (TPM) and acts as a senior subject matter expert.Location...

Grow with usAbout this opportunity: The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management is primarily responsible for designing, implementing, and advising on the programmatic aspects of Ericsson's Third-Party Management Program (TPM) and acts as a senior subject matter expert.Location:...

SANCTIONS COMPLIANCE OFFICER - RUSSIAN OR UKRAINIAN SPEAKER (JOB NUMBER: 2202CPLD10085) **About the job** Within Group Compliance, Group Financial Security (GFS)'s mission is to supervise and coordinate the organization and implementation of the control framework designed to prevent corruption, money laundering and financing of terrorism, to comply with...

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...

As a Risk Management & Internal Control Support Officer at Ivy Partners, you will play a key role in integrating a new Risk Management, BCM and Internal Control Tool. This mid-level professional position requires expertise in risk management, strong communication skills, and experience in project management.The ideal candidate will have advanced knowledge of...

At Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our clients. We are listed on...

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...

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. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

**About the job** Handle alerts investigated by the Level B1 in accordance with policies and procedures. Level B2, which is under Compliance's responsibility, will make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1 **Your Main Activities...

KYC L2 COMPLIANCE OFFICER (JOB NUMBER: 2401CLHUB17282) About the job - The KYC L2 Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC L2 Office, it also contributes to open, amend, review and close...

The Position The Compliance Specialist is a full-time position in the Compliance Team, based at Bial Headquarters in Porto and reporting to the Senior Manager, Corporate Compliance. This role is responsible for implement, monitor and maintain a Local Corporate Compliance program, ensuring a culture of integrity and compliance with applicable laws and...

**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...