Compliance Officer Role

Job Description:We are seeking a highly skilled Junior Compliance Officer to join our team at Bison Bank, S.A. In this role, you will be responsible for analyzing and assessing policies and related documentation in place, as well as identifying and mitigating potential risks.Main Responsibilities:Analyze account opening and insertion of participants...

Are you an experienced Compliance Reporting Officer looking for a new challenge? We are seeking a skilled professional to join our team at TN Portugal.About the Role:This role involves managing compliance reporting processes, maintaining regulatory requirements, and ensuring accurate and timely submission of reports.You will work closely with our compliance...

We are seeking an EU Compliance Officer to join our team in Lisbon. As an EU Compliance Officer, you will be responsible for reviewing online content and ensuring it meets our high standards of quality and compliance with EU regulations.About the CompanyOur company specializes in recruiting Scandinavians, Dutch, German, and Finnish to various positions...

Position OverviewWe are seeking a dedicated and experienced Compliance Officer to support our organization's compliance efforts.Key ResponsibilitiesEnsure adherence to all relevant legislation and regulations.Monitor and report on compliance risks and breaches.Develop, implement, and review compliance policies and procedures.Provide compliance training and...

We are hiring We are hiring a Junior Compliance Officer for our Compliance Department (COD). The Compliance Department (COD) is a first tier Body in the structure of Bison Bank, S.A., and reports to the Board of Directors through the Board member responsible. Main Responsibilities Analyses and assesses the policies and related documentation in place,...

Detalhe da Oferta:A Adecco Recruitment encontra-se a recrutar um Compliance Officer (m/f) para integrar uma sociedade gestora de fundos de capital de risco (Private Equity), tendo atualmente quatro fundos sob gestão, com ativos/capital superiores a 200 milhões.O cliente está à procura um(a) Compliance Officer para integrar a sua equipa, para assumir as...

Detalhe da Oferta:A ManpowerGroup, líder mundial em serviços de Recursos Humanos, encontra-se a recrutar Compliance Officer (M/F) para prestigiado cliente, situado em Cascais.Descrição das funções:Garantir a correta aplicação das políticas e procedimentos internos da sociedadePreparar e propor, continuadamente, melhorias às políticas e...

Vivid is reimagining financial management for individuals and businesses. Our app offers investment opportunities, cashback on purchases, and personalized financial insights tailored to customers' lifestyles.For businesses, Vivid Business provides a suite of tools including multi-IBAN accounts, high-interest rates, business cashback, team cards, and...

*Position Overview:*We are looking for a dedicated and experienced Compliance Officer to join our team.The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions.*Key Responsibilities:*- Ensure compliance with all relevant legislation and regulations.- Monitor...

Key ResponsibilitiesThe successful candidate will be responsible for analysing and assessing policies and related documentation in place, ethical principles, rules of conduct, and compliance rules as approved by the Management Body.Main Responsibilities:Analyzing account opening and insertion of participants processesIssuing opinions on potential...

Banco Finantia is an international bank with a strong presence in the market. We are seeking a skilled Compliance Officer - AML to join our team. In this role, you will be responsible for enforcing restrictive measures and preventing corruption.Main Responsibilities:

We are hiring a Junior Compliance Officer for our Compliance Department (COD). The Compliance Department (COD) is a first tier Body in the structure of Bison Bank, S.A., and reports to the Board of Directors through the Board member responsible. Main Responsibilities Analyses and assesses the policies and related documentation in place, ethical principles,...

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...

*Position Overview:* We are looking for a dedicated and experienced Compliance Officer to join our team. The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions. *Key Responsibilities:* •? ?Ensure compliance with all relevant legislation and...

Job DescriptionAt 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...

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...

Become a Safety and Compliance Officer with RyanairWe are seeking a skilled and dedicated Safety and Compliance Officer to join our team in OPO, Portugal. As a key member of our engineering function, you will play a crucial role in ensuring the safe operation of our aircraft.Key RequirementsA degree in a relevant field such as health and safety or a related...

*Position Overview:*We are looking for a dedicated and experienced Compliance Officer to join our team. The ideal candidate will be a fluent Portuguese and English speaker with substantial experience in the financial sector, particularly in compliance functions.*Key Responsibilities:*• Ensure compliance with all relevant legislation and regulations.•...

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...

Job SummaryJob Title: European Legal Compliance Officer - Spain/PortugalWe are seeking a highly experienced European Legal Compliance Officer to join our team in Lisboa, Portugal. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in managing compliance programs and advising on regulatory matters.The role...