Compliance Officer

Job OverviewWe are seeking a highly skilled ESG Compliance Officer to join our team at Unit4 NV. As an integral part of our organization, you will play a crucial role in ensuring we meet the highest standards of environmental sustainability and social responsibility.

Job Title: Global KYC Compliance OfficerWe are seeking a skilled Global KYC Compliance Officer to join our client's operation in Lisbon. As a key member of the team, you will be responsible for performing data gathering and validating information against supplied identification documents, while ensuring compliance with regulations and client-specific...

Job Title: Chief Information Security Compliance OfficerJob Summary:Robert Walters Plc is seeking an experienced Chief Information Security Compliance Officer to oversee and manage the company's information security compliance and privacy initiatives. This role requires leadership, a strong attention to detail, and the ability to ensure compliance with...

About the RoleWe are seeking a highly skilled Chief Compliance Risk Officer to lead our global assurance programmes. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.

Regulatory Compliance OfficerWe are seeking a skilled Regulatory Compliance Officer to join our team in Lisbon. This role is perfect for those who want to make a real impact in the financial industry.About the RoleThe successful candidate will be responsible for ensuring the correct implementation of new regulations governing the financial industries. This...

Compliance Role at Betclic GroupBetclic Group is a leading online gaming company seeking a skilled Compliance Officer to join our team in Portugal. In this role, you will be responsible for ensuring that our operations comply with all relevant laws and regulations in Portugal.Key Responsibilities:Develop expert knowledge of Portuguese online gambling...

Sobre a oportunidadeBuscamos um Compliance Officer experiente para integrar nossa sociedade de capital de risco. Nossa organização é jovem e dinâmica, com uma equipe competente e um ambiente de trabalho inovador. A oportunidade oferece um pacote salarial competitivo, em função da experiência.ResponsabilidadesGarantir a correta aplicação das...

About Betclic GroupBetclic Group is a leading online gaming company specializing in sports betting and entertainment. We strive to deliver exceptional experiences to our customers through innovative technologies and a commitment to responsible gaming.Opportunity OverviewWe are seeking an experienced Chief Compliance Officer to join our team in Lisbon,...

At METRO/MAKRO, we are seeking a skilled Information Security and Compliance Officer to join our team.Job SummaryThe ideal candidate will have a strong background in information security and compliance, with experience in implementing and maintaining effective security controls and policies. This role will be responsible for ensuring the confidentiality,...

About the RoleThe Compliance Review Control Officer plays a crucial part in ensuring Compliance operates effectively, aligning with RISK Operational Risks management & Permanent Control standards. This position contributes to Compliance risk servicing for the Chief Compliance officers and Operational perimeters by testing & challenging end-to-end setups,...

Adecco Prestação De Serviços, Lda is seeking a Regulatory Compliance Officer to join its Client Engagement & Protection Regulatory Team.The ideal candidate will have at least 2 years of experience in the financial industry and be familiar with AML / KYC regulatory requirements.Main Responsibilities:Organize, coordinate and ensure the successful completion...

Company OverviewAlter Solutions is a leading IT consulting company with expertise in Nearshore software development and Cybersecurity, operating in 13 countries worldwide. About the RoleWe are seeking an experienced Chief Cybersecurity Compliance Officer to oversee and implement our cyber governance practices. As a key member of our team, you will be...

**Amadeus Information Security Role Overview**We are seeking an experienced Data Security Compliance Officer to join our Airport and Airlines Operations Business Unit. In this role, you will play a pivotal part in ensuring the implementation of Corporate Security Strategy, Policies, and Standards.You will collaborate closely with internal stakeholders to...

Compliance Role OverviewThe Boston Consulting Group is seeking a skilled Compliance professional to join our team. As a key member of our Global Compliance function, you will play a crucial role in ensuring our business practices adhere to regulatory requirements and internal policies.Key Responsibilities1. Manage operational processes related to the Insider...

About UsHays Portugal is a leading recruitment agency specializing in the financial sector. We help our clients find top talent to drive their business forward.Job Title: Compliance ManagerJob SummaryHays Portugal is seeking an experienced Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and risk...

Acolad, the global leader in content and language solutions, is seeking a Chief Legal Officer to join its Lisbon office. This is a permanent and full-time position.About the RoleThe Chief Legal Officer serves as the chief legal advisor for Acolad group, responsible for overseeing all legal matters and providing strategic legal advice to the executive team....

We are seeking a highly skilled and experienced Chief AML Compliance Officer to join our team at Flutter Entertainment Plc. This role will be responsible for overseeing the implementation and maintenance of our Anti-Money Laundering (AML) compliance program, with a focus on ensuring that our operations in multiple jurisdictions meet the highest standards of...

Timestamp Group, a leading Portuguese IT solutions and services company, is seeking an IT Compliance Officer to support its commitment to technological leadership and excellence. This role will play a crucial part in ensuring the organization's compliance with regulatory frameworks.About the RoleWe are committed to providing high-quality service and...

Role OverviewPleo's Risk & Compliance team is seeking a skilled Financial Crime Officer to support the development and implementation of systems and controls necessary to mitigate risks. The successful candidate will work with the 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is in line with the...

Company OverviewCross Border Talents is a pioneering company that specializes in providing innovative solutions for passenger rights regulations. Our team is dedicated to ensuring compliance with regulations enforced by National Enforcement Bodies (NEB) in various countries.Job SummaryWe are seeking an experienced Compliance Liaison Specialist to join our...