HR Compliance Officer

About this OpportunityWe are seeking an experienced Regulatory Reporting Senior Officer to join our HR Regulatory team. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements. This involves verifying the accuracy of staff data, managing stakeholder relationships, and escalating potential non-compliance...

Job Summary: We are looking for a skilled Compliance Officer and HR Generalist to join our team. The ideal candidate will perform Risk & Internal Control (RIC) assessments and Operational Reviews, execute administrative tasks related to daily, operational HR activities, and prepare internal RIC reports and reviews on a monthly basis.Key Responsibilities:...

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...

A Randstad Professional Talent Solutions é a unidade de negócio do Grupo Randstad direccionada para o recrutamento de Middle & Top Management.O nosso cliente é uma sociedade especializada em consultoria e prestação de serviços no mercado de capital de risco e imobiliário que está à procura um(a) Compliance Officer para integrar a sua equipa em...

Job SummaryWe are looking for a Compliance Officer to join our team. The ideal candidate will have strong analytical and project management skills, with the ability to operate in a complex environment. The Compliance Officer will be responsible for maintaining and updating records management policies, procedures, and retention schedules.Main...

A Randstad Professional Talent Solutions é a unidade de negócio do Grupo Randstad direccionada para o recrutamento de Middle & Top Management.O nosso cliente é uma sociedade especializada em consultoria e prestação de serviços no mercado de capital de risco e imobiliário que está à procura um(a) Compliance Officer para integrar a sua equipa em...

Sensei is looking for a Compliance Officer to join our team. In this role, you will be responsible for ensuring our organization's compliance with relevant laws and regulations related to data privacy.Key responsibilities include:Managing access rights to the DLP consoleImplementing exceptionsConducting regular reviews of our DLP monitoring system to...

EU Compliance Officer - AlbanianJoin Recruitment Direct as an EU Compliance Officer - Albanian, ensuring adherence to platform regulations in advertising content moderation.Key Responsibilities:Review ads according to specific processes and policies.Tag labels, ban ads when necessary, and identify product/service industries.Maintain high standards in content...

Position OverviewWe are seeking a dedicated and experienced Compliance Officer to support our organization's compliance efforts.Key ResponsibilitiesEnsure adherence to all relevant legislation and regulations.Monitor and report on compliance risks and breaches.Develop, implement, and review compliance policies and procedures.Provide compliance training and...

We're looking for a highly motivated Ethics and Compliance Officer to join our team at TN Portugal. As a key member of our ESG team, you will support the business in delivering the ESG strategy and vision.Key responsibilities include leading and developing ESG workstreams, working with colleagues across the group to drive forward the organisational strategy...

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,...

We're seeking a highly skilled Social Media Compliance Officer to join our team at GrabJobs. As a Social Media Compliance Officer, you'll be responsible for ensuring that all content on our platform is compliant with regulatory requirements and company policies.Your primary duties will include:Reviewing and analyzing user reports regarding website...

*Position Overview:*We are looking for a dedicated and experienced Compliance Officer to join our team. The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions.*Key Responsibilities:*• Ensure compliance with all relevant legislation and regulations.•...

*Position Overview:* We are looking for a dedicated and experienced Compliance Officer to join our team. The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions. *Key Responsibilities:* •⁠ ⁠Ensure compliance with all relevant legislation and...

Are you an experienced supply chain compliance officer looking for a new challenge? We are seeking a highly skilled supply chain compliance officer to join our team at GenIbet.Responsibilities:Evaluate and manage supplier relationshipsDevelop and implement compliance programsConduct regular audits to ensure compliance with regulations and standardsIdentify...

About the RoleThe KYC Quality Assurance Officer plays a crucial role in ensuring the quality of our Know Your Client files. This position requires a detail-oriented individual with excellent analytical skills.Responsibilities:Conducting thorough reviews of KYC files to ensure compliance with regulatory requirements.Identifying areas for improvement and...

Job DescriptionAt TLG Global, we take pride in maintaining the highest standards of regulatory compliance in our financial operations.As our organization continues to expand, we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best...

At Shield Financial Compliance, we are looking for a talented individual to join our team as a Talent Acquisition and HR Partner in our Lisbon office.About the JobThis is an exciting opportunity for a seasoned HR professional to take on a pivotal role in our growing organization. As a Talent Acquisition and local HR Partner, you will be responsible for...

Job Title: Online Advertising Compliance OfficerCompany: GrabJobsLocation: Lisbon, PortugalWe are seeking a highly skilled individual to join our team as an Online Advertising Compliance Officer.In this role, you will be responsible for reviewing online content to ensure compliance with client policies.This position requires strong analytical skills,...

At   TLG Global , we take pride in maintaining the highest standards of regulatory compliance in our financial operations.As our organization continues to expand, we are seeking a dedicated and experienced   Fund Compliance Officer   to ensure that our financial activities remain in strict alignment with industry regulations and best practices.Role...