Senior Compliance Officer

**Job Summary:**Tn Portugal is a leading financial institution seeking a talented Senior KYC Officer to join its team. This role offers an excellent opportunity for individuals who are passionate about risk management and compliance to contribute to the success of our organization.Main Accountabilities:Lead the review and approval of CIB clients across...

Trainings Officer ComplianceA new opportunity to contribute to the success of our learning programs has arisen. We are seeking an experienced Compliance Training Officer to join our team in Porto.Executes administrative tasks related to learning programs; Maintains accurate records in the LMS related to training activities; Supports with internal...

Company OverviewTn Portugal is a leading provider of financial services, committed to delivering exceptional results and fostering a culture of excellence.Job DescriptionWe are seeking a highly skilled Senior Financial Crime Officer to join our team in Porto, Portugal. As a key member of our AML/CFT Compliance team, you will play a critical role in ensuring...

Compliance Training Officer - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA great work experience awaits youGet to know your day-to-day tasks better:Executes administrative tasks related to learning programs;Maintains accurate records in the LMS related to training activities;Supports...

HSE Position OverviewWe are seeking a highly motivated Environmental Compliance Officer to join our team. As an Environmental Compliance Officer, you'll be responsible for ensuring compliance with environmental regulations and developing effective strategies to minimize the company's environmental impact.In this role, you'll work closely with our EPC-PM team...

A new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA great work experience awaits youGet to know your day-to-day tasks better: - Executes administrative tasks related to learning programs; - Maintains accurate records in the LMS related to training activities; - Supports with internal stakeholders (e.G.,...

Compliance Training Officer - English | RemoteA new career opportunity awaits you in a remote setting.Executes administrative tasks related to learning programs; Maintains accurate records in the LMS related to training activities;Supports with internal stakeholders (e.g., Compliance officers, internal trainers, trainees) to contribute to the successful...

Job Title: Digital Content Compliance OfficerCross Border Talents is seeking an experienced Digital Content Compliance Officer to ensure that all online content meets our high standards of quality and integrity.Salary & Benefits:A competitive salary of 1000 per 14 monthsMeal allowance of 7.63 per working dayIn this role, you will be responsible for reviewing...

Trainings Officer Compliance - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better: Executes administrative tasks related to learning programs;Maintains accurate records in the LMS related to training...

Trainings Officer Compliance - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better:1. Executes administrative tasks related to learning programs;2. Maintains accurate records in the LMS related to training...

About the RoleWe are looking for a talented individual to work as a Privacy Compliance Officer for an international project. The successful candidate will contribute to disseminate a culture of personal data protection within the organization and develop and share best practices with the data protection network.The ideal candidate will have a strong...

Trainings Officer Compliance - French | Porto A new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better: Executes administrative tasks related to learning programs; Maintains accurate records in the LMS related to training activities;...

Job DescriptionRandstad SSC is recruiting a Trainings Officer - Compliance for a renowned bank. The ideal candidate will provide administrative support for the effective delivery of learning programs.Main Responsibilities:Execute administrative tasks related to learning programs.Maintain accurate records in the LMS related to training activities.Support...

Adecco Recursos Humanos is seeking a skilled Trainings Officer Compliance to oversee administrative tasks related to learning programs.Key ResponsibilitiesExecute administrative tasks for learning programs;Maintain accurate records in the LMS related to training activities;Support internal stakeholders, such as Compliance officers and trainees, to contribute...

Job DescriptionWe are seeking a highly skilled IT Risk Officer to join our team in Porto, Portugal. As an IT Risk Officer, you will be responsible for managing IT risk and cybersecurity processes ensuring compliance with policies and best practices.Your Key Responsibilities:Manage IT risk and cybersecurity processes to ensure compliance with policies and...

About UsWe are Decskill, a dynamic IT consulting company dedicated to delivering value through knowledge and talent. Founded in 2014, we have established ourselves as a trusted partner for businesses looking to drive innovation and achieve project success.Our ApproachWe take a holistic approach to business challenges, focusing on three core areas: Talent...

About the JobThe KYC Officer plays a critical role in ensuring compliance with regulatory requirements and bank policies. This involves reviewing and analyzing client documentation, advising on compliance matters, and maintaining accurate records.Main Responsibilities:Ensure adherence to legal, regulatory, and fiscal frameworks.Provide expert advice on...

We are seeking a highly skilled Content Compliance Officer to join our team in Porto. As a key member of our content moderation team, you will play a crucial role in ensuring the safety and security of our online communities.Your primary responsibility will be to review and moderate content uploaded to our platform, ensuring it meets our strict standards and...

A new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better: - Executes administrative tasks related to learning programs; - Maintains accurate records in the LMS related to training activities; - Supports with internal stakeholders (e.G.,...

.ChileMarket Data Senior Officer – Performance & Financial ExpertPortoEUR 30.000 - 40.000Market Data Senior Officer – Performance & Financial Expert- Full-timeNatixis CIB banking activities rely on a wide variety of market data (MD), including both financial and non-financial information.This data covers description and valuation of financial instruments...