Compliance Specialist
Há 3 dias
**Overview**
Egaming Services offers a 6-month professional internship focusing on compliance and regulation through IEFP. As a Compliance Specialist, you will play a crucial role in ensuring the company's operations align with international compliance standards and regulations.
**Job Description**
We are seeking a detail-oriented and proactive individual to support our Compliance team. Your responsibilities will include:
- Assisting in the implementation and monitoring of legal and regulatory processes;
- Collaborating in creating workflows that meet compliance requirements, ensuring adherence to data privacy standards and industry regulations;
- Managing compliance documentation, ensuring that all processes and materials are auditable and aligned with internal and external policies;
- Working with the legal department team to review and adjust strategies in response to regulatory changes and legal requirements.
**Required Skills and Qualifications**
To succeed in this role, you will need:
- A recently graduated Law degree with a specific interest in compliance and regulations;
- Fluency in English (essential);
- Strong analytical skills, attention to detail, organizational abilities, and the capacity to work collaboratively with different teams;
- Residency in Lisbon or Greater Lisbon.
**Benefits**
As a Compliance Specialist at Egaming Services, you can expect:
- Continuous learning in a globally recognized company;
- Career development possibilities;
- Ongoing guidance from experienced professionals in compliance, law, and marketing;
- Hands-on knowledge of compliance standards in the digital sector, especially in the B2B iGaming segment.
-
Compliance Renewal Expert
Há 3 horas
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroJoin Our TeamSovos is a leading provider of tax compliance solutions, dedicated to making a positive and lasting difference in everything we do. As a Renewals Specialist, you will play a critical role in driving successful renewals and cultivating strong relationships with our customers.About the Role:Cultivate relationships with key stakeholders within our...
-
Compliance Specialist
1 dia atrás
Lisboa, Lisboa, Portugal Vivid Tempo inteiroAbout VividVivid is a leading FinTech company that provides innovative financial products and services to individuals and businesses. Our mission is to empower our customers to make informed financial decisions and achieve their goals.We are looking for a highly skilled Compliance Specialist to join our team in Portugal. As a Compliance Specialist, you will...
-
Compliance Specialist
Há 7 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroAbout the RoleWe are seeking an experienced Compliance Specialist to join our team in Portugal. As a mid-level position, you will have full responsibility for all compliance aspects of the Branch, reporting directly to the Chief Compliance Officer (CCO) of Vivid Money S.A.As a stand-alone role, you will act as Branch Manager and Compliance Officer, serving...
-
Compliance Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Financial Crime Academy Limited Tempo inteiroAt 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...
-
Regional Operations Specialist
1 dia atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance and trust solutions, enabling businesses to navigate an increasingly regulated world with confidence. Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes.With over 100,000 customers in 100+ countries,...
-
Compliance Specialist
Há 7 dias
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades: Validação e formalização das deliberações de...
-
Compliance Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional.Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades: Validação e formalização das deliberações de...
-
Compliance Specialist
Há 13 horas
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional.Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades: Validação e formalização das deliberações de...
-
Compliance Assurance Specialist, Europe
Há 4 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroSocial Compliance ProgramThe Social Compliance Specialist plays a crucial role in ensuring that TJX mitigates business risks through its factory monitoring program.This involves collaborating with internal and external partners to communicate program requirements and expectations to associates, buying agents, and vendors.The specialist also supports the...
-
Compliance Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:1. Validação e formalização das deliberações de...
-
Renewal Opportunities Specialist
Há 12 horas
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroTransforming Tax ComplianceSovos, a global leader in tax compliance, is revolutionizing the industry by transforming it from a business requirement to a force for growth. As a Renewals Specialist, you will be part of our newly created Renewals organization, working closely with key stakeholders to cultivate relationships and drive successful renewals.About...
-
Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:- Validação e formalização das deliberações de...
-
Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:Validação e formalização das deliberações de...
-
Security Compliance Specialist
Há 2 dias
Lisboa, Lisboa, Portugal Sensei Tempo inteiroSensei is a global leader in digital innovation, providing innovative solutions for various business sectors such as Telecom, Healthcare, Finance, Retail and Manufacturing. We foster a workplace that values diversity and inclusion, and welcomes individuals from all backgrounds.We are currently seeking a highly skilled Security Compliance Specialist to join...
-
Compliance Specialist
Há 4 dias
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:1. Validação e formalização das deliberações de...
-
Tax Compliance Specialist
Há 6 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroJob OverviewSovos is a leading provider of tax compliance solutions, and we are seeking a highly skilled Tax Compliance Specialist to join our team in Lisbon, Portugal. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and efficiency of our clients' tax compliance processes.Key Responsibilities:* Validate client data...
-
Language and Compliance Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiroOur StoryCross Border Talents has been at the forefront of online compliance for years. Our team is dedicated to providing a safe and respectful environment for all users.We are now seeking a talented German Language Content Compliance Specialist to help us achieve our goals.
-
Cybersecurity Compliance Specialist
Há 7 dias
Lisboa, Lisboa, Portugal Innowave Tempo inteiroAbout InnowaveInnowave is a cutting-edge cybersecurity firm seeking a skilled Cybersecurity Compliance Specialist to join our team.Salary Range: €60,000 - €80,000 per annumJob Description:We are looking for a highly motivated and detail-oriented individual to assist in the development and implementation of Information Security processes and controls. As...
-
Compliance Specialist
Há 2 dias
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:Validação e formalização das deliberações de...
-
Entity Compliance Specialist
Há 5 dias
Lisboa, Lisboa, Portugal Binance Tempo inteiroJob DescriptionWe are seeking a skilled Entity Compliance Specialist to conduct periodic reviews of entities to ensure compliance with regulatory requirements.Your duties will include:Reviewing documentation for offshore entities, funds, trusts, foundations, and government entities.Assessing the risk associated with each entity and making recommendations...
