Compliance Officer

Se tem experiência em funções de Compliance e procura um novo projeto profissional, esta oferta pode ser para siA Evolve encontra-se a recrutar Compliance Officer para prestigiado cliente,na região de Lisboa.

We are looking for a Compliance Officer to join our team at Sensei.As a Compliance Officer, you will be responsible for ensuring that our company complies with relevant laws and regulations related to data protection.You will have a degree in Information Technology and excellent analytical skills.Experience with DLP tools and compliance regulations will be...

Job OverviewWe are seeking an experienced KYC Quality Assurance Officer to join our team. The successful candidate will be responsible for ensuring the quality of KYC files, working closely with Due Diligence Officers to provide training, guidance, and feedback on compliance and regulatory expectations.Main Responsibilities:Sampling KYC files for quality...

Regulatory Compliance OfficerWe are seeking a Regulatory Compliance Officer to join our team at Herbology.The ideal candidate will have experience in the medical cannabis industry in Portugal and a strong understanding of regulatory requirements and quality management systems.Responsibilities:Ensure compliance with regulatory standards.Develop and maintain a...

O nosso cliente é uma sociedade gestora de fundos de capital de risco (Private Equity).Pretende reforçar a sua equipa com a admissão de um(a) Compliance Officer, para liderar as responsabilidades da sociedade na função de compliance.Principais responsabilidades: Garantir a correta aplicação das políticas e procedimentos internos da sociedade.Preparar...

About the Job:We are seeking a Compliance Officer to join our team. As a key member of the procurement function, this role will be responsible for ensuring that all procurement activities are carried out in accordance with company policies and procedures.Main Responsibilities:Develop and implement compliance procedures.Conduct audits and risk assessments to...

The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

**Company Overview**Hovione is a Contract Development and Manufacturing Company dedicated to helping Pharmaceutical Customers bring new and off-patent drugs to market.**Job Title:** Regulatory Compliance Officer**Job Summary:** We are seeking a skilled Regulatory Compliance Officer to ensure adherence to regulatory requirements, manage laboratory activities,...

A empresa onde vai trabalharO nosso cliente é uma sociedade gestora de fundos de capital de risco, que procura reforçar a sua equipa com um Compliance Officer (m/f/d).A sua nova funçãoReportando ao Conselho de Administração, terá como principais responsabilidades:1. Garantir a correta aplicação das políticas e procedimentos internos da sociedade.2....

A empresa onde vai trabalharO nosso cliente é uma sociedade gestora de fundos de capital de risco, que procura reforçar a sua equipa com um Compliance Officer (m/f/d).A sua nova funçãoReportando ao Conselho de Administração, terá como principais responsabilidades:Garantir a correta aplicação das políticas e procedimentos internos da...

Clearing Account Officer RoleRandstad Digital is seeking a talented Clearing Account Officer to join our team. As a key member of our team, you will be responsible for managing and reconciling clearing accounts, ensuring smooth transaction processing and regulatory compliance.Your key responsibilities will include:Monitoring and reconciling clearing accounts...

Tecnimede Group, a Portuguese multinational company, is seeking an experienced Regulatory Compliance Officer to join our team in Sintra.We are committed to upholding the highest standards of quality and regulatory compliance in the pharmaceutical industry.The successful candidate will be responsible for ensuring that all aspects of the business comply with...

About UsAt Financial Crime Academy Limited, we believe that our employees should feel welcomed to bring their true selves to work. We encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination. Our core values are: We don't have all the answers, We have...

About Eugenia TalentWe are a leading BPO company dedicated to excellence in customer service. We are seeking a skilled Social Media Compliance Officer to join our team and help us ensure our social media presence is compliant with all relevant regulations.As a Social Media Compliance Officer at Eugenia Talent, you will be responsible for reviewing and...

**Job Description:**We are looking for a Manufacturing Compliance Officer to join our team at Corden Pharma Gmbh. The successful candidate will be responsible for providing on-the-floor support and oversight of manufacturing processes to ensure compliance with GMP and company quality standards.Main Tasks:Reinforce Right First Time (RFT) principles by...

As a highly skilled and experienced Security Compliance Officer at Integrity, you will play a crucial role in ensuring our clients' data and systems are protected from potential security threats. Your expertise in managing ISO 27001 systems in production and ensuring compliance with industry standards will be invaluable to our team.About the PositionYou will...

Pleo seeks a Mobility Compliance Officer to oversee our global mobility programme, ensuring adherence to all relevant laws, regulations, and policies. You'll be responsible for reviewing, refreshing, and relaunching our full stack approach (process, policy, tools) to global mobility.To excel in this role, you'll need to demonstrate expertise in global...

We are seeking a highly skilled Compliance Officer fluent in German to join our team in Lisbon. As a Compliance Officer, you will be responsible for ensuring that our platform remains safe and compliant.Job SummaryIn this critical back-office position, you will focus on reviewing flagged accounts and content to determine compliance with our platform...

**Company Overview**We are Emma - The Sleep Company, a global leader in the sleep industry. Founded in 2013, we have expanded to over 30 countries, earning recommendations from consumer associations worldwide. Our mission is to revolutionize the world of sleep through innovative technology.**Job Description**We are seeking a highly skilled Senior Compliance...

.Airbus pioneers sustainable aerospace for a safe and united world.The Company constantly innovates to provide efficient and technologically-advanced solutions in aerospace, defense, and connected services.In commercial aircraft, Airbus offers modern and fuel-efficient airliners and associated services.Airbus is also a European leader in defense and security...