Senior Compliance Officer

Compliance OfficerSociedade de Advogados de média dimensão pretende reforçar a sua equipa com um(a) advogado(a) com experiência prática em matérias de compliance aplicadas a sociedades gestoras, nomeadamente na área da prevenção do branqueamento de capitais (AML) e relação com entidades reguladoras.Se considera ter o perfil desejado, submeta a sua...

**Hey! Achaste que encontraste esta vaga por acaso?** Na Nimber não acreditamos em acasos. **Chamou-te a atenção? Ótimo. Continua a ler.** Somos a Nimber e, no âmbito de Recrutamento & Seleção, não estamos apenas à procura de preencher lugares estamos a construir equipas que fazem a diferença. Se tens uma paixão por ética, rigor e conformidade,...

XTB is aglobal leader in online trading of financial instruments, operating in markets acrossEurope, Latin America, and Asia. As one of the largest and most dynamicFinTech companies worldwide, we serve clients in multiple regions, combining cutting-edge technology with a strong focus on customer experience.At XTB, we invest in our people, offering...

A Adecco Permanent Recruitment procura umCompliance Officerpara integrar oGabinete de Compliancede prestigiadaInstituição Bancáriana zona deLisboa.Responsabilidades:Apoio nas ações e avaliações de risco de Branqueamento de Capitais e Financiamento ao Terrorismo (PBCFT) da atividade do banco e da adequação de procedimentos e controlos;Apoio na...

We are looking for a Compliance Officer to strengthen Banco Finantia's Compliance Department: **Main responsibilities**: - Monitor the implementation of regulations applicable to the Group; - Participate in the development of control processes; - Respond to requests from various Departments and/or employees in commercial areas; - Manage relationships with...

**Local Compliance Officer** Reporting to General Manager and European Compliance Officer, the purpose of this function is to execute the compliance cycle for DLL which includes risk assessments, monitoring actions, incident handling, reporting and advise. Key compliance themes are AML, reporting and liaising with the Regulator, Anti-Corruption, Data...

**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 have a challenge for you - Cybersecurity Compliance Officer - Hybrid model - Banking What we are looking for: - Higher education in Computer Engineering, Cybersecurity or similar; - Minimum experience of 3 years in similar functions; - Experience with MS Office: Word, Power Point and Excel; - Experience in preparing reports; - Knowledge of cybersecurity...

COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO18092) **.** **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: At least 2 years **Schedule**: Full-time **Entity**: PRT - CIB

Get AI-powered advice on this job and more exclusive features. 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. Your Main...