Financial Compliance Officer

About 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...

Clearing 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...

At Financial Crime Academy Limited, we are seeking a skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our organization adheres to all relevant regulatory requirements.About the Role:Support the Head of Compliance & MLRO in carrying out their duties and...

About UsWe are Financial Crime Academy Limited, a banking subsidiary that is driven by diverse people and committed to generating value for our customers and society. Our core values are: We don't have all the answers, We have each other's back, We treasure diversity, We are driven by results, We put the client first, and Ethics are non-negotiable.Job...

Se 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.

**Job Overview:**The Junior Financial Operations Officer will play a crucial role in ensuring the accuracy and efficiency of our financial transactions.**Key Responsibilities:Timely and accurate processing of all payments, including manual and automated transactionsReviewing manual payment requests for compliance with payment policiesCoordinating with the...

Are you passionate about fighting financial crime? As a Financial Crime Analyst, you will be responsible for analyzing and identifying financial crime risks within our organization.About the Role:Support the Head of Compliance & MLRO in carrying out their duties and responsibilities, especially related to the prevention of financial crimes.Assist the Head of...

Job SummaryAs a Product Owner at Shield Financial Compliance, you'll take ownership of defining and delivering features that address customer needs and meet business objectives. You'll work closely with stakeholders, R&D, and design teams to ensure smooth and successful delivery of innovative and impactful product features.Key Responsibilities:Own the...

We 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...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Financial Crime Academy Limited. As a key member of our compliance department, you will play a crucial role in ensuring that our organization adheres to all relevant regulatory requirements.About the Role:Assist the Head of Compliance in the KYC and trade finance transactions...

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...

Role Financial Officer Reference 13549 Profile C004110 - Financial Officer Duties & Role: Requirements Description: Experience with budget and financial management.Knowledge of elementary financial reporting.Previous experience in a NATO organization in financial management, in a similar capacity.University degree in Business Administration and Finance, or...

Job SummaryWe are seeking a Compliance AML Specialist to join our team at Itaú BBA Europe. As a key member of the Compliance function, you will support the Head of Compliance & MLRO in carrying out their duties and responsibilities, particularly related to the prevention of financial crimes. Key responsibilities include advising the business and support...

Shield Financial Compliance is a global organization, with operations in various locations worldwide.We're growing and seeking an experienced Integration Manager to lead the seamless integration of systems, processes, and operations across our customers.The ideal candidate will possess strong planning and analytical skills, demonstrate excellence in...

BREVCO | Full time **Financial Officer**Oeiras, Portugal | Posted on 03/06/2025 · Experience with budget and financial management · Previous experience in a NATO organization in financial management, in a similar capacity · University degree in Business Administration and Finance, or higher secondary education with additional 7 years' experience at a...

Regulatory 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...

About UsBPN Paribas is the European Union's leading bank and a key player in international banking. With a presence in 63 countries and over 183,000 employees, the bank operates in a wide range of markets and provides a diverse range of financial services.Job RoleThe Regulatory Officer plays a critical role in maintaining compliance with regulatory...

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 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...

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,...