compliance officer

4 semanas atrás


Lisboa, Lisboa, Portugal Randstad Tempo inteiro

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 Lisboa.


  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Manpower Portugal Tempo inteiro

    Detalhe da Oferta:A ManpowerGroup, líder mundial em serviços de Recursos Humanos, encontra-se a recrutar Compliance Officer (M/F) para prestigiado cliente, situado em Cascais.Descrição das funções:Garantir a correta aplicação das políticas e procedimentos internos da sociedadePreparar e propor, continuadamente, melhorias às políticas e...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Adecco Recruitment Tempo inteiro

    Detalhe da Oferta:A Adecco Recruitment encontra-se a recrutar um Compliance Officer (m/f) para integrar uma sociedade gestora de fundos de capital de risco (Private Equity), tendo atualmente quatro fundos sob gestão, com ativos/capital superiores a 200 milhões.O cliente está à procura um(a) Compliance Officer para integrar a sua equipa, para assumir as...

  • EU Compliance Officer

    1 semana atrás


    Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

    We are seeking an EU Compliance Officer to join our team in Lisbon. As an EU Compliance Officer, you will be responsible for reviewing online content and ensuring it meets our high standards of quality and compliance with EU regulations.About the CompanyOur company specializes in recruiting Scandinavians, Dutch, German, and Finnish to various positions...

  • Compliance Officer

    4 semanas atrás


    Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiro

    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...

  • Compliance Officer

    3 semanas atrás


    Lisboa, Lisboa, Portugal Qianxing Privilege, S.A Tempo inteiro

    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...

  • Compliance Officer

    Há 6 dias


    Lisboa, Lisboa, Portugal Inetum Tempo inteiro

    Our team at Inetum strives to deliver exceptional digital solutions to our clients. We aim to make a digital impact for businesses and society, contributing to their performance and innovation.We are looking for a Compliance Officer to join our team. The ideal candidate will have experience in executing and presenting compliance reports, with the ability to...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Randstad Portugal Tempo inteiro

    Detalhe da Oferta:A Randstad é a empresa mundial líder em talentos.Trabalhamos diariamente para encontrar as melhores oportunidades para os nossos candidatos, ajudando-os a alcançar o seu verdadeiro potencial.Queremos criar um impacto positivo na sociedade, proporcionando oportunidades equitativas para todas as pessoas, independentemente da sua origem, e...


  • Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

    Are you an experienced Compliance Reporting Officer looking for a new challenge? We are seeking a skilled professional to join our team at TN Portugal.About the Role:This role involves managing compliance reporting processes, maintaining regulatory requirements, and ensuring accurate and timely submission of reports.You will work closely with our compliance...


  • Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

    Hovione is an independent family-owned international group of companies that has established itself as a market leader in the pharmaceutical industry. We are seeking a highly skilled Corporate Compliance Officer to join our team.As a Corporate Compliance Officer, you will play a critical role in ensuring that our company remains compliant with all relevant...

  • Compliance Officer Manager

    2 semanas atrás


    Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

    Vivid is reimagining financial management for individuals and businesses. Our app offers investment opportunities, cashback on purchases, and personalized financial insights tailored to customers' lifestyles.For businesses, Vivid Business provides a suite of tools including multi-IBAN accounts, high-interest rates, business cashback, team cards, and...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Qianxing Privilege, S.A Tempo inteiro

    *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.- Monitor...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Qianxing Privilege, S.A Tempo inteiro

    *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...

  • Compliance Officer Role

    2 semanas atrás


    Lisboa, Lisboa, Portugal Bison Bank Tempo inteiro

    We are seeking a seasoned Banking Regulatory Expert to join our Compliance Department (COD). The Compliance Department (COD) is a first-tier body in the structure of Bison Bank, S.A., and reports to the Board of Directors through the Board member responsible.Main Responsibilities include:Conduct thorough analyses and assessments of policies and related...


  • Lisboa, Lisboa, Portugal GrabJobs Tempo inteiro

    About the RoleWe are seeking a Compliance and Contract Officer to join our team. As a Compliance and Contract Officer, you will be responsible for ensuring that our contracts are compliant with regulatory requirements and that our company policies are upheld.Your key responsibilities will include:Maintaining accurate and organised records of all...

  • Compliance Officer

    3 semanas atrás


    Lisboa, Lisboa, Portugal Qianxing Privilege, S.A Tempo inteiro

    *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.•...


  • Lisboa, Lisboa, Portugal GrabJobs Tempo inteiro

    Job SummaryJob Title: European Legal Compliance Officer - Spain/PortugalWe are seeking a highly experienced European Legal Compliance Officer to join our team in Lisboa, Portugal. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in managing compliance programs and advising on regulatory matters.The role...

  • Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Jobtome-All Tempo inteiro

    Banco Finantia is an international bank with a strong presence in the market. We are seeking a skilled Compliance Officer - AML to join our team. In this role, you will be responsible for enforcing restrictive measures and preventing corruption.Main Responsibilities:


  • Lisboa, Lisboa, Portugal GrabJobs Tempo inteiro

    Become a Safety and Compliance Officer with RyanairWe are seeking a skilled and dedicated Safety and Compliance Officer to join our team in OPO, Portugal. As a key member of our engineering function, you will play a crucial role in ensuring the safe operation of our aircraft.Key RequirementsA degree in a relevant field such as health and safety or a related...

  • Fund Compliance Officer

    4 semanas atrás


    Lisboa, Lisboa, Portugal Thelakhanigroup Tempo inteiro

    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...

  • Security Compliance Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Next Ventures Tempo inteiro

    Job OverviewWe are seeking a highly skilled Security Compliance Officer to join our team at Next Ventures.Key ResponsibilitiesEnsure compliance with industry standards and regulations, including GDPR, ISO 27001, and NIST.Develop and implement policies and procedures to ensure effective security controls.Collaborate with stakeholders to identify and mitigate...