Compliance Manager Position

Job SummaryWe are seeking a highly skilled and experienced Compliance Renewal Manager to join our newly created Renewals organization. As a key member of our team, you will be responsible for cultivating relationships with key stakeholders within our customers, collaborating with Account Management and Customer Success to build comprehensive account plans,...

Job OverviewThe AML Compliance Manager will play a crucial role in safeguarding our operations and ensuring compliance with local regulations. This position is responsible for developing, implementing, and maintaining local policies and framework documents, including financial crime controls and systems.About UsWe are passionate about protecting our...

Shield is a global startup, with offices in Tel Aviv, Lisbon, New York and London.We're rapidly growing and looking for another important piece of the puzzle in our Lisbon site – Office Manager.As an Office Manager, you will work closely with the country manager to take care of people and optimize the work environment for the team's needs.If you love to...

Job SummaryAs a Product Owner at Shield Financial Compliance, you'll take ownership of defining and delivering features that address customer needs and meet business objectives. You'll work closely with stakeholders, R&D, and design teams to ensure smooth and successful delivery of innovative and impactful product features.Key Responsibilities:Own the...

Shield is a global startup, with offices in Tel Aviv, Lisbon, New York and London.We're rapidly growing and looking for another important piece of the puzzle in our Lisbon site – Office Manager.As an Office Manager, you will work closely with the country manager to take care of people and optimize the work environment for the team's needs. If you love to...

.About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

Job DescriptionWe are seeking a highly skilled professional to fill the position of DOA Compliance Manager. The ideal candidate will have a strong background in finance processes, specifically Purchase to Pay, and excellent analytical skills.Key ResponsibilitiesThe key responsibilities of this position include:Providing support to Requester/DOA Champions in...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

Position Overview:We are looking for a seasoned Privacy Compliance Manager to lead our data protection efforts. The successful candidate will be responsible for ensuring compliance with GDPR and other data protection regulations across all aspects of our business.About the Job:Maintain and improve data protection practices in line with regulatory...

Job DescriptionWe are seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.The Role:Key ResponsibilitiesPolicy Development and Maintenance:Develop, implement, and maintain local policies and framework documents, including financial crime controls and systems.Regulatory Compliance:Ensure ongoing compliance with...

Arrow Global Portugal is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate. Operating across five European countries, it manages approximately €70 billion in assets and has over 2,000 employees.The company has made direct investments in Credit and Real Estate and holds direct or indirect stakes in several...

**Company Overview** Shield is a global startup with offices in various locations, including Tel Aviv, Lisbon, New York, and London. We are rapidly growing and seeking an important team member to join our Lisbon site. As an Office Manager, you will work closely with the Country Manager to take care of people and optimize the work environment for the team's...

We're seeking an experienced Senior Manual QA Engineer to join our QA team at Shield Financial Compliance.This role involves ensuring the quality of our software products by developing comprehensive test plans, identifying bugs, and collaborating with developers and product managers.The ideal candidate will have a strong background in manual testing,...

Junior Property Manager PositionWe are seeking a highly skilled Junior Property Manager to join our team in Lisbon.The ideal candidate will be responsible for managing a portfolio of properties, including conducting site visits, coordinating maintenance, and ensuring compliance with lease agreements.Main Responsibilities:Manage a portfolio of rental...

Talentxd, a leading iGaming operator in the African market, seeks an experienced professional to lead compliance efforts as Head of Operations (Compliance). This role is critical in shaping the company's operational compliance strategy, driving efficiency, and ensuring adherence to international regulatory standards.Key ResponsibilitiesDevelop and implement...

About Us: At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

Job SummaryThe Compliance Program Manager is responsible for developing and implementing effective compliance programs within Lilly Portugal. This includes assessing compliance communications and training needs for the affiliate, as well as delivering meaningful insights to affiliate leadership derived from monitoring and other activities.Main...

About Us : At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations...