Compliance Officer Senior Financial

We're seeking a Senior Compliance Officer to join our team at Buscojobs Portugal.This role involves ensuring that performance goals are met across all operations and fulfilling client expectations related to operational excellence. The successful candidate will have a strong understanding of laws, regulations, and compliance standards, as well as excellent...

**Job Summary:**Tn Portugal is a leading financial institution seeking a talented Senior KYC Officer to join its team. This role offers an excellent opportunity for individuals who are passionate about risk management and compliance to contribute to the success of our organization.Main Accountabilities:Lead the review and approval of CIB clients across...

About UsTn Portugal is a reputable financial services provider dedicated to delivering exceptional results and fostering a culture of excellence.Job SummaryWe are seeking an experienced Senior Financial Crime Officer to join our AML/CFT Compliance team in Porto, Portugal. This role involves handling transaction monitoring alerts, investigations, and other...

.ChileMarket Data Senior Officer – Performance & Financial ExpertPortoEUR 30.000 - 40.000Market Data Senior Officer – Performance & Financial Expert- Full-timeNatixis CIB banking activities rely on a wide variety of market data (MD), including both financial and non-financial information.This data covers description and valuation of financial instruments...

Randstad SSC is partnering with a renowned bank to recruit a Compliance Education Officer. The successful candidate will be responsible for developing and implementing training programs to ensure compliance with regulatory requirements.About the CompanyThe bank is a leading financial institution committed to innovation and excellence. Its strong values and...

Trainings Officer ComplianceA new opportunity to contribute to the success of our learning programs has arisen. We are seeking an experienced Compliance Training Officer to join our team in Porto.Executes administrative tasks related to learning programs; Maintains accurate records in the LMS related to training activities; Supports with internal...

TN Portugal is seeking a Multimedia Compliance Officer to join our team in Porto, Portugal. As a key member of our content moderation team, you will be responsible for ensuring that online content meets the required standards and complies with regulations.Key Responsibilities:Reviewing online videos, content, and complaints received from customersUpdating...

Job Title: Security Compliance OfficerWe are seeking a highly skilled Security Compliance Officer to join our team at COFCO Agri Ltd.Key responsibilities will include overseeing and controlling IT audits, security assessments, and remediation activities across our global organization.Coordination of remediation efforts, verification of audit findings, and...

Compliance Training Officer - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA great work experience awaits youGet to know your day-to-day tasks better:1. Executes administrative tasks related to learning programs;2. Maintains accurate records in the LMS related to training activities;3....

Compliance Training Officer - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA great work experience awaits youGet to know your day-to-day tasks better:Executes administrative tasks related to learning programs;Maintains accurate records in the LMS related to training activities;Supports...

HSE Position OverviewWe are seeking a highly motivated Environmental Compliance Officer to join our team. As an Environmental Compliance Officer, you'll be responsible for ensuring compliance with environmental regulations and developing effective strategies to minimize the company's environmental impact.In this role, you'll work closely with our EPC-PM team...

Join our TeamAbout this opportunity:The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management is primarily responsible for designing, implementing, and advising on the programmatic aspects of Ericsson's Third-Party Management Program (TPM) and acts as a senior subject matter...

We are looking for a skilled Language Compliance Officer to join our team in Porto, Portugal. As a key member of our digital content management team, you will play a vital role in ensuring that the online content published on our platform adheres to our community guidelines and maintains the integrity of our brand.About the RoleAs a French-Speaking Language...

A new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA great work experience awaits youGet to know your day-to-day tasks better: - Executes administrative tasks related to learning programs; - Maintains accurate records in the LMS related to training activities; - Supports with internal stakeholders (e.G.,...

Compliance Training Officer - English | RemoteA new career opportunity awaits you in a remote setting.Executes administrative tasks related to learning programs; Maintains accurate records in the LMS related to training activities;Supports with internal stakeholders (e.g., Compliance officers, internal trainers, trainees) to contribute to the successful...

Job Title: Digital Content Compliance OfficerCross Border Talents is seeking an experienced Digital Content Compliance Officer to ensure that all online content meets our high standards of quality and integrity.Salary & Benefits:A competitive salary of 1000 per 14 monthsMeal allowance of 7.63 per working dayIn this role, you will be responsible for reviewing...

Trainings Officer Compliance - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better: Executes administrative tasks related to learning programs;Maintains accurate records in the LMS related to training...

.6 days ago Be among the first 25 applicantsCompany DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies...

About the JobWe are seeking a mid-senior level accountant with expertise in tax laws and financial regulations. The successful candidate will be responsible for ensuring compliance with all statutory obligations, preparing periodic reports, and collaborating with tax authorities.Required Skills and QualificationsBachelor's degree in Economics, Management,...

Trainings Officer Compliance - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Transaction Screening Analyst.A great work experience awaits youGet to know your day-to-day tasks better:1. Executes administrative tasks related to learning programs;2. Maintains accurate records in the LMS related to training...