Empregos actuais relacionados com Trade Compliance Expert - Porto, Porto - Natixis In Portugal
-
Specialist In Trade Compliance
2 semanas atrás
Porto, Porto, Portugal Phiture Tempo inteiroAre you a proactive team player, eager to further develop your skills in trade compliance?Do you imagine yourself working in an international environment, supporting your team in tasks essential to our business continuity?Then we have the right opportunity for you to join a young and dynamic team as a Specialist in Trade Compliance.Job DescriptionAs a...
-
International Trade Resolution Expert
Há 3 dias
Porto, Porto, Portugal Natixis In Portugal Tempo inteiro**Our Mission**Natixis in Portugal is dedicated to transforming traditional banking through innovative solutions. As a Centre of Expertise within the Global Financial Services division, we strive to minimize counterparty risk and facilitate efficient trade settlement.Our settlement team is responsible for ensuring timely and accurate settlement of financial...
-
Senior Specialist In Trade Compliance
2 semanas atrás
Porto, Porto, Portugal Phiture Tempo inteiroAre you a dynamic team player, ready to take your skills in trade compliance to the next level?Picture yourself thriving in a global setting, driving essential tasks that keep our business running smoothly.This is your chance to join a vibrant and young team as a Senior Specialist in Trade Compliance and make a real impact at Infineon Porto.Job DescriptionAs...
-
Trade Operations Coordinator
Há 5 dias
Porto, Porto, Portugal Phiture Tempo inteiroAbout the PositionAs a Trade Operations Coordinator, you will play a critical role in supporting our Brokerage - Export team's daily operations. Your primary responsibilities will include coordinating trade operations, managing personnel, and ensuring compliance with customs regulations and international trade standards.The ideal candidate will possess a...
-
Global Trade Data Management Professional
1 dia atrás
Porto, Porto, Portugal Continental Tempo inteiro**Job Summary**We are seeking a Global Trade Data Management Professional to join our team. As a Global Trade Data Management Professional, you will be responsible for managing and maintaining accurate trade data, including classifying goods, software, technology, and services related to the automotive industry.Key Responsibilities:Develop and implement...
-
Trade Reconstruction Control Analyst
3 semanas atrás
Porto, Porto, Portugal Quanteam - Portugal (Rainbow Partners Group) Tempo inteiro.Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...
-
Trade Reconstruction Control Analyst
2 semanas atrás
Porto, Porto, Portugal Quanteam - Portugal (Rainbow Partners Group) Tempo inteiroWho are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...
-
Trade Reconstruction Control Analyst
3 semanas atrás
Porto, Porto, Portugal Quanteam - Portugal (Rainbow Partners Group) Tempo inteiroWho are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...
-
Regulatory Compliance Specialist
Há 2 dias
Porto, Porto, Portugal smartrecruiters - JobBoard Tempo inteiroWe are seeking a highly motivated and experienced Trade Surveillance Analyst to join our team in Porto, Portugal. As a key member of our Compliance team, you will play a critical role in maintaining our high standards of risk management and regulatory compliance.As a Trade Surveillance Analyst, your primary responsibility will be to monitor and analyze...
-
DORA Compliance Expert
Há 4 dias
Porto, Porto, Portugal log - Impactful Tech Solutions Tempo inteiroWe're seeking a highly motivated DORA Compliance Expert to join our team at log - Impactful Tech Solutions. As a key member of our infrastructure operations team, you'll be responsible for ensuring the compliance of our systems and processes with DORA requirements.The successful candidate will have experience in DORA compliance, as well as excellent...
-
International Trade Compliance Expert
1 dia atrás
Porto, Porto, Portugal Fedex Tempo inteiroJob Title: Clearance BrokerWe are seeking a highly skilled Clearance Broker to join our team at FedEx. In this role, you will work closely with Customs to ensure timely clearance and delivery. Your responsibilities will include preparing customs entry documentation, checking documentation accuracy, and contacting clients to provide necessary information for...
-
Compliance Risk Manager
Há 4 dias
Porto, Porto, Portugal TN Portugal Tempo inteiroJob DescriptionWe are seeking a skilled Trade Surveillance Analyst to join our team at TN Portugal. As a key member of our compliance department, you will play a vital role in maintaining an effective trading compliance program through risk management, monitoring, and surveillance of trading activities.Responsibilities:- Maintain an effective trading...
-
Compliance Risk Analyst
Há 6 dias
Porto, Porto, Portugal Tn Portugal Tempo inteiroJob Description:As a Trade Surveillance Analyst, you will play a crucial role in maintaining an effective trading compliance program. Your primary responsibility will be to monitor and analyze trading activities to ensure adherence to regulatory requirements.
-
Global Trade Reconciliation Expert
Há 7 dias
Porto, Porto, Portugal Kantar Group Tempo inteiroAbout the RoleWe are seeking an experienced Accountant, Intercompany Specialist to join our team at Kantar Group. As an Accountant, Intercompany Specialist, you will play a crucial role in assisting with the management and reconciliation of intercompany transactions.Responsibilities:Assist in processing and reconciling intercompany transactions, including...
-
Trade Surveillance Specialist
Há 2 dias
Porto, Porto, Portugal TN Portugal Tempo inteiroAbout the RoleAs a Trade Surveillance Analyst at Natixis in Portugal, you will play a crucial role in maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. Your responsibilities will include reviewing and analyzing exception reports relating to order/transaction/market information.Your...
-
Compliance Risk Manager
Há 2 dias
Porto, Porto, Portugal TN Portugal Tempo inteiroAbout the JobWe are seeking a skilled Trade Surveillance Analyst to join our team at Natixis in Portugal. As a Trade Surveillance Analyst, you will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. This includes reviewing and analyzing exception reports relating...
-
EPC-PM HSE Compliance Expert
Há 24 horas
Porto, Porto, Portugal Phiture Tempo inteiroHSE Compliance Expert Wanted:EPC-PM HSE Compliance Expert sought to join our dynamic team. The ideal candidate will have experience in similar roles and a strong understanding of complex technical issues.Responsibilities:Manage and maintain the EPC-PM HSE Management SystemDevelop and implement HSE standards and guidelinesCollaborate with cross-functional...
-
Trade Terms Expert
Há 4 dias
Porto, Porto, Portugal adidas Tempo inteiroAbout the RoleWe are seeking an experienced professional to join our Trade Terms team as a Senior Account Discount Specialist.Key Responsibilities:Collaborate with Account Operations, Sales teams, and other stakeholders to improve daily processes and tasks.Provide backup support for the Team Leader when needed.Act as the first point of contact for...
-
Porto, Porto, Portugal TN Portugal Tempo inteiroTN Portugal is seeking a highly skilled Regulatory Compliance Expert to join our team in the IT Financing department. This role will involve working closely with REGBOX, an Oracle data warehouse that centralizes data for regulatory reporting across APAC and EMEA, and collaborating with business users, local vendors, and other stakeholders.About the Job:As a...
-
IT Security and Compliance Expert
Há 6 dias
Porto, Porto, Portugal COFCO International Tempo inteiroIT Security and Compliance ExpertCOFCO International is a global company with a strong focus on IT security and compliance. We are looking for an experienced IT Security and Compliance Expert to join our team.The IT Security and Compliance Expert will be responsible for ensuring the security of CIL's operational technologies and mitigating security events or...
Trade Compliance Expert
1 semana atrás
Company Overview
Natixis in Portugal is a leading financial institution that offers a wide range of financial products and services. We are committed to fostering a working environment where each and every one of our people is treated with dignity and respect.
About the Job
We are seeking a highly skilled Trade Surveillance Analyst to join our team. The successful candidate will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities.
Key Skills and Qualifications
- Finance, Management, Law or similar degree.
- 1-3 years of experience in Financial markets/Fundamental Analysis within a broad range of markets and wholesale banking products.
- Good understanding of compliance and/or risk management frameworks and testing programs.
- Regulatory knowledge (Market Abuse Regulation, MiFID II).
- Strong data analytics skills.
- Fluent English.