Financial Compliance Officer

Job Title: Chief Financial OfficerJob Summary:We are seeking a highly skilled Chief Financial Officer to join our team at Triangle Ii Outsourcing Unipessoal Limitada. The successful candidate will be responsible for overseeing the financial activities of the company, ensuring compliance with all relevant laws and regulations, and providing strategic...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial markets and maintaining a culture of transparency and...

Job Title: Financial Crime Officer – CIBJob Summary:We are seeking a highly skilled Financial Crime Officer to join our team in Porto, Portugal. As a key member of our Compliance and Risk Management team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting investigations to ensure compliance with European...

Job Title: Chief Financial OfficerJob Summary:We are seeking a highly skilled Chief Financial Officer to join our team at Triangle Talent Portugal. The successful candidate will be responsible for overseeing the financial activities of the company, ensuring accurate financial reporting, and providing strategic financial guidance to the management team.Key...

Job Description:Natixis in Portugal is a Centre of Expertise within the Global Financial Services division, focusing on developing innovative solutions for business, operations, and work culture. As a Senior Communications Surveillance Officer, you will work in an integrated and inclusive way to support and create value for all business lines and...

Job Title: Financial Crime Officer – CIBJob Summary:We are seeking a highly skilled Financial Crime Officer to join our team in Porto, Portugal. As a key member of our Compliance team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting investigations to ensure compliance with European regulations.Main...

Job Description:As a Compliance Surveillance Officer at Natixis in Portugal, you will play a key role in ensuring the integrity of our electronic and voice communications. Your duties will include conducting daily surveillance to identify potential violations, researching and investigating suspicious activity, and escalating issues to...

**Job Summary**Natixis in Portugal is a Centre of Expertise that transforms traditional banking by developing innovative solutions. As a Senior Communications Surveillance Officer, you will conduct daily surveillance of electronic and voice communications to ensure compliance with rules, regulations, and firm policies.**Key Responsibilities**Conduct research...

Job SummaryAs a Senior Communications Surveillance Officer at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. You will perform research and investigations to identify the reason for potential violations, document...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the integrity of our electronic and voice communications.Key Responsibilities:Conduct daily...

Job DescriptionSosecure seeks a highly skilled Certified Ethics Compliance Officer to join its team. The successful candidate will be responsible for setting up and maintaining an effective ethics and compliance program.Key ResponsibilitiesDevelop and implement compliance policies and proceduresConduct training sessions for employees on ethics and...

Financial Controller Senior OfficerMichael Page is seeking a highly skilled Financial Controller Senior Officer to join our team in Lisbon. As a key member of our Global Business Services team, you will be responsible for performing monthly closing and budget processes, contributing to the production of management control reporting, and consolidating...

Job SummaryAs a Senior Compliance Officer - Surveillance at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. This role requires a strong understanding of regulatory requirements and the ability to analyze complex...

Job Title: IT Operations Compliance OfficerAbout the Role:We are seeking a highly skilled IT Operations Compliance Officer to join our team at Dellent Consulting. As an IT Operations Compliance Officer, you will be responsible for ensuring that our IT operations are in compliance with regulatory requirements and industry standards.Key...

Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled Senior Communications Surveillance Officer to join our team.About the Role:We are looking for someone with strong analytical skills, who can identify key facts from a large amount of information. You should understand the importance of compliance/risk management frameworks and testing...

Job SummaryWe are seeking a highly skilled IT Compliance Officer to join our team at Dellent Consulting. As an IT Compliance Officer, you will play a critical role in ensuring the effective implementation of IT recommendations and controls across the organization.Key ResponsibilitiesFollow-up and reporting of IT recommendations implementation to meet Group...

Job Title: Regulatory OfficerJoin Natixis in Portugal as a Regulatory Officer and take on a challenging role that requires strong analytical and communication skills.Job Summary:We are seeking a highly motivated and detail-oriented Regulatory Officer to join our team. As a Regulatory Officer, you will be responsible for ensuring compliance with regulatory...

We are looking for a skilled Collections Officer to prepare customs entry documentation and ensure its accuracy.RequirementsEnglish (C1) and Italian (B2/C1) language proficiencyExperience as a Collections officer or Financial RepresentativeExcellent communication skills and customer focusDegree in Finance or Economics, or similarGood knowledge of Excel and...

Financial Leadership OpportunityWe are working with a start-up company that is looking for a seasoned Chief Financial Officer to lead the financial area and drive growth. The ideal candidate will have a strong background in finance, with a minimum of 10 years of experience in CFO positions, preferably in start-up and fast-paced companies.Key...

Job SummaryWe are seeking a highly skilled IT Operations Compliance Officer to join our team at Dellent Consulting. As an IT Operations Compliance Officer, you will be responsible for ensuring that our IT operations are in compliance with regulatory requirements and industry standards.Key ResponsibilitiesFollow-up and reporting of IT recommendations...