Compliance Officer

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...

About FinoaFinoa is a leading digital asset institution that requires a seasoned professional to lead its compliance efforts. The Head of Compliance will play a pivotal role in shaping the company's compliance management framework, ensuring operational integrity, and safeguarding its reputation.Job SummaryWe are seeking an experienced Compliance professional...

About TUI">TUI, the world's leading tourism group, is seeking an experienced Chief Security Compliance Officer for Europe to join its team. This role will play a crucial part in enabling the company to meet its strategic goals and ensure compliance with regulatory requirements.Job Description">The successful candidate will be responsible for managing and...

Overview of the RoleWe are seeking a Compliance Officer to join our team in Porto, Portugal. As a Compliance Officer, you will play a key role in ensuring that our clients' financial transactions comply with relevant regulations and laws.About FinTrU:FinTrU is an award-winning RegTech/FinTech company that provides technology-enabled solutions for leading...

Automotive Supplier CompanyWe are seeking a highly skilled Senior Corporate Compliance Officer to join our team at Automotive Supplier Company.About the Role:The successful candidate will provide essential legal support to various departments, ensuring that our operations comply with all relevant regulations and internal policies. Key responsibilities...

Accelerate your career growth by joining a leading cryptocurrency management platform in Europe.**Job Summary:**We are seeking an experienced Compliance Officer to lead and shape our compliance management framework. As the head of compliance, you will play a pivotal role in ensuring operational integrity and safeguarding our reputation.Key...

We are seeking a Compliance Surveillance Officer to join our team in Porto, Portugal. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.About the RoleAs a Compliance Surveillance Officer, you will be responsible for conducting daily...

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...

Company OverviewMichael Page is a leading professional recruitment agency, assisting clients across various sectors. Our team of experts helps companies find top talent to drive their business forward.SalaryWe offer a competitive salary package for this role, estimated at €85,000 - €110,000 per annum, depending on experience and qualifications.Job...

As a Compliance Expert in Financial Regulations at Moody's Investors Service, you will play a crucial role in supporting the Compliance Department, particularly the EU Compliance team, in navigating the evolving regulatory environment. Your expertise will be invaluable in implementing and administering our compliance program.**Job Summary:**We are seeking an...

About the RoleWe are seeking a highly skilled IT OPC Officer to join our team in Oporto, Portugal. As an IT OPC Officer, you will be responsible for following up on and reporting the implementation of IT recommendations (IG/Regulator/external/Permanent Control actions) to meet Group objectives.Key Responsibilities:Follow-up and reporting of IT...

Job DescriptionCompliance Trainings OfficerNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.The Compliance Trainings Officer will be responsible for providing comprehensive administrative support for the...

Job Title: KYS OfficerJob Summary:The Know Your Supplier (KYS) team at Natixis in Portugal is seeking a highly skilled KYS Officer to join their team. As a KYS Officer, you will play a crucial role in gathering supplier data and documentation to build a KYS file to support the due diligence assessment.Main Responsibilities:Perform new supplier onboarding and...

About UsSosecure is a forward-thinking organization dedicated to upholding the highest standards of ethics and compliance.Job DescriptionWe are seeking an experienced Compliance Expert Lead to join our team. In this role, you will be responsible for setting up and implementing effective ethics and compliance programs that meet European, US, and UK...

Job DescriptionWe are seeking an IT Officer to join our team at Dellent Consulting in Oporto. This is a hybrid position that offers the opportunity to work with a multicultural team spread across more than 50 countries.About the RoleThis role will focus on following up and reporting on the implementation of IT recommendations in order to meet Group...

About the RoleWe are seeking a highly skilled Compliance Officer to support our EU Compliance team in implementing and administering our internal Compliance program across the EU region.As a key member of our global Compliance function, you will work closely with Central Compliance functions to provide guidance and implementation support to our business...

We are looking for a highly skilled Compliance Manager to join our team at Muehlhan Wind Service. As a key member of the Legal Affairs department, you will report directly to the Head of Compliance and play a crucial role in ensuring that our organization excels in global mobility while maintaining compliance during project implementation.The ideal candidate...

About the RoleMichael Page is seeking an experienced Senior Compliance Manager to join our team in Portugal. This exciting opportunity offers a competitive salary and interesting career progression.Job Description:We are looking for a highly skilled individual to manage online gambling licenses, ensure compliance with applicable laws and regulations in...

About Moody's ComplianceMoody's Compliance function operates globally to provide Compliance support, guidance and implementation to its business lines. Our team is responsible for implementing and administering the company's internal Compliance program across the EU region.Job DescriptionWe are seeking a Compliance Officer to work in an evolving regulatory...

Job SummaryWe are seeking a highly skilled Senior Communications Surveillance Officer to join our team in Porto, Portugal. The successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies.About UsNatixis in Portugal is a Centre of...