Compliance Officer Expert

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...

About the Role">We are seeking a highly skilled Compliance Officer - German Language Expert to join our dynamic team in Lisbon.">Key Responsibilities">">Conduct thorough reviews of flagged accounts and activities to ensure compliance with platform guidelines.">Maintain a detailed understanding of platform policies and procedures to effectively identify and...

Job OverviewWe are seeking an experienced KYC Quality Assurance Officer to join our team. The successful candidate will be responsible for ensuring the quality of KYC files, working closely with Due Diligence Officers to provide training, guidance, and feedback on compliance and regulatory expectations.Main Responsibilities:Sampling KYC files for quality...

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...

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...

About UsAt Marcura, we're committed to driving forward a more efficient, tech-enabled future in maritime. Our diverse and dynamic team strives to revolutionize digital processes within the global shipping industry. With over 650 customers across 53 countries, an energetic team of 980+ members worldwide, and ambitious growth targets for 2025, we're poised for...

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,...

**Company Overview**Hovione is a Contract Development and Manufacturing Company dedicated to helping Pharmaceutical Customers bring new and off-patent drugs to market.**Job Title:** Regulatory Compliance Officer**Job Summary:** We are seeking a skilled Regulatory Compliance Officer to ensure adherence to regulatory requirements, manage laboratory activities,...

Banco Finantia is seeking a highly skilled Compliance Officer to join its Risk Department. As a key member of the team, you will be responsible for:Monitoring non-financial risks and defining mitigation actions.Participating in process surveys and risk factor evaluation.Preparing recommendations and reports on risk management issues.The ideal candidate has a...

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...

About Willis Towers WatsonWe are a leading advisory, broking and solutions company that helps clients navigate complex risks.Our team of experts delivers innovative solutions to help clients turn risk into opportunity.The RoleWe are seeking an experienced Administrative Compliance Officer to join our team. The successful candidate will be responsible for...

Digital Content Compliance Officer Job DescriptionWe are seeking a Digital Content Compliance Officer to join our team at TN Portugal. In this role, you will be responsible for reviewing and moderating user-generated content on our social media platform, ensuring it meets our community guidelines and standards.Main ResponsibilitiesCompliance: Ensure...

We are looking for an Online Content Compliance Officer to join our team at Cross Border Talents. As an Online Content Compliance Officer, you will be responsible for reviewing and moderating online content to ensure it meets our platform's policies and guidelines.Key Responsibilities:Review and moderate online content, including text, images, and...

We're seeking a highly skilled and experienced KYC Quality Assurance Officer to join our team at BNP Paribas. In this role, you will be responsible for undertaking quality assurance on Know Your Client (KYC) files and supporting Due Diligence Officers by providing training, guidance, and feedback based on Compliance and Regulatory expectations.Main...

TÜV AUSTRIA GCC requires a diligent Export Compliance Officer to oversee the export of products from our facility. This critical role ensures seamless coordination between internal teams, suppliers, and clients while maintaining adherence to regulatory requirements.Main Responsibilities:Oversee Export Process: Coordinate product shipments to guarantee...

About the RoleAs a Senior Compliance Officer, you will be responsible for ensuring that our organization meets all relevant data protection regulations. This includes developing and implementing policies, procedures, and training programs to ensure compliance.We operate in multiple sectors, including banking, insurance, and telecommunications;You will have...

About the PositionWe are seeking a Regulatory Compliance Officer to join our team at Randstad II - Prestação de Serviços, Limitada.The successful candidate will have a strong understanding of regulatory guidelines and experience in a pharmaceutical QC laboratory environment.The ideal candidate will be responsible for ensuring the effective and proactive...

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...