Empregos actuais relacionados com Compliance Officer Leader - Lisboa, Lisboa - AlTi Tiedemann Global
-
Compliance Officer
4 semanas atrás
Lisboa, Lisboa, Portugal Evolve Tempo inteiroSe 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.
-
Compliance Officer
Há 4 dias
Lisboa, Lisboa, Portugal Sensei Tempo inteiroWe 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...
-
Regulatory Compliance Officer
Há 3 dias
Lisboa, Lisboa, Portugal Herbology® Tempo inteiroRegulatory 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...
-
Compliance Officer
1 dia atrás
Lisboa, Lisboa, Portugal Neves De Almeida | Hr Consulting Tempo inteiroO 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...
-
Compliance Officer Portugal Leader
1 dia atrás
Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiroAbout the RoleThe 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...
-
Compliance Officer
Há 4 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroAbout 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...
-
Compliance Officer Portugal
Há 7 dias
Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiroThe 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,...
-
Senior Compliance Officer
Há 5 dias
Lisboa, Lisboa, Portugal Emma - The Sleep Company Tempo inteiro**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...
-
Compliance Officer
Há 5 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroCompliance Officer - Quality SystemsTN Portugal is seeking a highly skilled Compliance Officer - Quality Systems to join our team.The successful candidate will have a degree in Pharmacy, Life Sciences, Chemistry, or a related field, with relevant experience in quality management systems.About the RoleWe are looking for a talented individual to ensure...
-
Compliance Officer
4 semanas atrás
Lisboa, Lisboa, Portugal HAYS Portugal Tempo inteiroA 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....
-
Compliance Officer
4 semanas atrás
Lisboa, Lisboa, Portugal Hays Portugal Tempo inteiroA 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...
-
Compliance Officer
1 semana atrás
Lisboa, Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro.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...
-
Risk and Compliance Officer
Há 3 dias
Lisboa, Lisboa, Portugal Randstad Digital Portugal Tempo inteiroClearing 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...
-
Compliance Officer Portugal
Há 7 dias
Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiroJob Description:About Tn PortugalTn Portugal is a leading player in the compliance management industry. We are dedicated to providing top-notch services that ensure our clients' adherence to legal standards and protection from illegal activities.Role OverviewThe Compliance Officer will play a critical role in managing our company's Compliance Management...
-
Regulatory Compliance Officer
Há 4 dias
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroTecnimede 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...
-
Compliance Officer
Há 4 dias
Lisboa, Lisboa, Portugal Financial Crime Academy Limited Tempo inteiroAbout 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...
-
Compliance Officer
Há 6 dias
Lisboa, Lisboa, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiroAirbus 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...
-
Social Media Compliance Officer
Há 2 dias
Lisboa, Lisboa, Portugal Eugenia Talent Tempo inteiroAbout 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...
-
Manufacturing Compliance Officer
Há 3 dias
Lisboa, Lisboa, Portugal Corden Pharma Gmbh Tempo inteiro**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...
-
Security Compliance Officer
Há 3 dias
Lisboa, Lisboa, Portugal Integrity Tempo inteiroAs 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...
Compliance Officer Leader
1 semana atrás
The International Wealth Management ('IWM') Head of Supervision and Oversight is a 1st Line of Defence (1LoD) specialist role reporting directly to the IWM Chief of Staff. This key function will launch supporting AlTi Wealth Management UK with a view to expand and become the centralised 1LoD oversight function for the whole IWM business and all its locations.
The Head of Supervision and Oversight will be tasked with establishing the Supervision and Oversight team and designing, implementing, and maintaining the Supervision and Oversight Framework, including its policies and procedures, to ensure that IWM operates in line with firm policy and regulatory requirements. This framework will cover anti-financial crime, consumer protection, consumer duty, and product governance.
The role requires producing MI reports to the IWM governance fora and collaborating with stakeholders to ensure policies are practical, enforceable, and effectively communicated across the organization.
