Deputy Regulatory Compliance
Há 2 dias
About UpholdUphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking, and investments. Offering Consumer Services, Business Services, and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries. Uphold strips away the complexity and lack of transparency to open up Web3 finance for everyone. To learn more about Uphold, please visit The OpportunityUphold is seeking an experienced Deputy MLRO to oversee and enhance its European compliance program. This position will report into the European Chief Compliance Officer, and will work closely with the Global Chief Compliance Officer and global compliance teams. Primary Responsibilities Act as Deputy Money Laundering Reporting Officer (MLRO), reviewing internal suspicious activity reports (SARs) and making appropriate disclosures and reporting to the local FIU Develop an effective working relationship with local industry partners and the
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Junior Regulatory Counsel
Há 5 dias
Lisboa, Portugal Sovos Compliance Tempo inteiro**Build your future with Sovos.** Digital technology has forever changed business. Now, it’s transforming tax. Sovos software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...
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Legal Counsel – Compliance
Há 5 dias
Lisboa, Portugal Critical Software Tempo inteiroJoin to apply for the Legal Counsel – Compliance & Regulatory role at Critical Software About Critical Ventures Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission. We invest in entrepreneurs at the edge of science and engineering often before...
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Legal Counsel – Compliance
Há 6 dias
Lisboa, Portugal Critical Software Tempo inteiroJoin to apply for the Legal Counsel – Compliance & Regulatory role at Critical Software About Critical Ventures Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission. We invest in entrepreneurs at the edge of science and engineering often before...
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Legal Counsel – Compliance
Há 4 dias
Lisboa, Portugal Critical Software Tempo inteiroJoin to apply for the Legal Counsel – Compliance & Regulatory role at Critical Software About Critical Ventures Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission. We invest in entrepreneurs at the edge of science and engineering often before...
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Legal Counsel – Compliance
1 semana atrás
Lisboa, Portugal Phiture Tempo inteiroAbout Critical Ventures Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission. We invest in entrepreneurs at the edge of science and engineering often before others see their vision. Our focus is on deep‑tech founders tackling AI, cybersecurity,...
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Legal Counsel – Compliance
1 semana atrás
Lisboa, Portugal Phiture Tempo inteiroAbout Critical Ventures Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission. We invest in entrepreneurs at the edge of science and engineering often before others see their vision. Our focus is on deep‑tech founders tackling AI, cybersecurity,...
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Legal Counsel – Compliance
1 semana atrás
Lisboa, Portugal Critical Software SA Tempo inteiroAbout Critical Ventures Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission. We invest in entrepreneurs at the edge of science and engineering often before others see their vision. Our focus is on deep-tech founders tackling AI, cybersecurity,...
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Legal Counsel – Compliance
1 semana atrás
Lisboa, Portugal Phiture Tempo inteiroAbout Critical Ventures Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission. We invest in entrepreneurs at the edge of science and engineering often before others see their vision. Our focus is on deep‑tech founders tackling AI, cybersecurity,...
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Regulatory Compliance Expert
2 semanas atrás
Lisboa, Lisboa, Portugal Taleo Consulting Tempo inteiro 60 000 € - 80 000 € por anoContextoEste projeto integra umainiciativa estratégica de reforço da função de Conformidade e Regulaçãonuma instituição financeira.O objetivo é garantir ofortalecimento do governance interno, amitigação de riscos de não conformidadee ocumprimento integral das obrigações regulatórias, através da integração de dois perfis...
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Lisboa, Portugal Critical Software Tempo inteiroA technology and compliance firm in Lisbon seeks a Legal Counsel – Compliance & Regulatory. You will enable deep-tech founders by shaping compliance frameworks and supporting the dynamic regulatory environment. Responsibilities include monitoring regulations, managing reports to CMVM, and drafting contracts. Ideal candidates have a Master's in Law and...
