Compliance Officer Manager

Job Title: Compliance Officer and MLROEbury is a leading FinTech company that offers a range of financial services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a highly skilled Compliance Officer and MLRO to join our team in Portugal. As a key member of our compliance team, you...

Job Title: Global KYC Compliance OfficerWe are seeking a skilled Global KYC Compliance Officer to join our client's operation in Lisbon. As a key member of the team, you will be responsible for performing data gathering and validating information against supplied identification documents, while ensuring compliance with regulations and client-specific...

Job Title: Chief Information Security Compliance OfficerJob Summary:Robert Walters Plc is seeking an experienced Chief Information Security Compliance Officer to oversee and manage the company's information security compliance and privacy initiatives. This role requires leadership, a strong attention to detail, and the ability to ensure compliance with...

Regulatory Compliance OfficerWe are seeking a skilled Regulatory Compliance Officer to join our team in Lisbon. This role is perfect for those who want to make a real impact in the financial industry.About the RoleThe successful candidate will be responsible for ensuring the correct implementation of new regulations governing the financial industries. This...

Compliance Role at Betclic GroupBetclic Group is a leading online gaming company seeking a skilled Compliance Officer to join our team in Portugal. In this role, you will be responsible for ensuring that our operations comply with all relevant laws and regulations in Portugal.Key Responsibilities:Develop expert knowledge of Portuguese online gambling...

Sobre a oportunidadeBuscamos um Compliance Officer experiente para integrar nossa sociedade de capital de risco. Nossa organização é jovem e dinâmica, com uma equipe competente e um ambiente de trabalho inovador. A oportunidade oferece um pacote salarial competitivo, em função da experiência.ResponsabilidadesGarantir a correta aplicação das...

Project Manager OfficerWe are seeking a skilled Project Manager Officer to join our teams at Neotalent Conclusion. As a key member of our organization, you will be responsible for ensuring the successful delivery of projects that align with our company's objectives.Key Responsibilities:Support in the design and development of projects according to defined...

Job Title: Manager Export Control Compliance OrganizationAt Bosch Group, we are seeking a highly skilled and experienced Manager to lead our Export Control Compliance Organization for Portugal and Spain. As a key member of our international C/TXE team, you will play a critical role in ensuring the effective management of export controls and sanctions...

Job Title: Senior Compliance Manager PortugalWe are seeking a highly skilled Senior Compliance Manager to join our team in Lisbon, Portugal. As a key member of our Compliance department, you will be responsible for ensuring Betclic's compliance with applicable gambling laws and regulations in Portugal.Key Responsibilities:Develop and maintain expert...

Job Title: Manager Export Control Compliance OrganizationAt Bosch Group, we are seeking a highly skilled and experienced Manager to lead our Export Control Compliance Organization for Portugal and Spain. As a key member of our international C/TXE team, you will play a critical role in ensuring the compliance of our business operations with export control...

Job Title: Export Control Compliance ManagerAs a key member of our international team, you will play a crucial role in ensuring the compliance of our export control practices in Portugal and Spain. Your expertise will be instrumental in identifying potential risks and implementing effective mitigation measures to maintain our company's reputation and...

Job Title: Senior Compliance Manager PortugalJob Summary:We are seeking a highly experienced Senior Compliance Manager to join our team in Lisbon, Portugal. As a key member of our Compliance team, you will be responsible for ensuring Betclic's compliance with applicable gambling laws and regulations in Portugal.Key Responsibilities:Develop and maintain...

Project Manager OfficerWe are seeking a detail-oriented and organized Project Manager Officer to join our Inetum team in Lisbon. The ideal candidate will participate in transformation projects, develop the team's budget, and gather data to produce reports.Main Responsibilities- Participate in transformation projects- Develop the team's budget and follow up...

Job Opportunity: Project Manager OfficerAre you a seasoned project manager looking for a new challenge? Amaris Consulting is seeking a highly skilled Project Manager Officer to join our team in Portugal.We are a fast-growing company with a dynamic environment, and we're looking for someone who can help us deliver projects on time and within budget. As a...

About Betclic GroupBetclic Group is a leading online gaming company specializing in sports betting and entertainment. Our mission is to provide a safe and healthy gaming environment for our customers, while fueling their passion for sports.Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team in Lisbon, Portugal. As a key...

About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our team in Lisbon, Portugal. As a key member of our Compliance team, you will be responsible for ensuring Betclic's compliance with applicable gambling laws and regulations in Portugal.Your Key ResponsibilitiesDevelop expert knowledge of the Portuguese online gambling regulation...

Project Manager OfficerAre you a seasoned project manager looking for a new challenge? We have an exciting opportunity for a Project Manager Officer to join our team in Portugal.Key Responsibilities:Develop and implement project plans, including scope, budget, and scheduling.Manage project timelines, resources, and budgets.Collaborate with cross-functional...

Project Manager OfficerAt Amaris Consulting, we are seeking a highly skilled Project Manager Officer to join our team. As a Project Manager Officer, you will be responsible for leading and managing projects from initiation to closure, ensuring they are delivered on time, within budget, and to the required quality standards.Key Responsibilities:Develop and...

Unlock Your Potential as a Manager for Export Control Compliance OrganizationAt Robert Bosch Group, we're shaping the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. As a Manager for Export Control Compliance Organization, you'll play a crucial role in ensuring our business operations are compliant...

About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our Legal & Compliance team in Lisbon, Portugal. As a key member of our team, you will be responsible for ensuring Betclic's compliance with applicable gambling laws and regulations in Portugal.Key ResponsibilitiesDevelop expert knowledge of the Portuguese online gambling...