Ótimo candidato para Compliance Officer

Role OverviewWe are seeking a Regulatory Compliance Officer to join our Client Engagement & Protection Regulatory Team.

Job OverviewBloqstrx, S.A. is a leading innovator in the smart locker industry, revolutionizing online deliveries and making them more sustainable.We're seeking an experienced Chief Compliance Officer to join our team as a key member of our legal department.

Job OverviewWe are seeking a highly skilled ESG Compliance Officer to join our team at Unit4 NV. As an integral part of our organization, you will play a crucial role in ensuring we meet the highest standards of environmental sustainability and social responsibility.

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...

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...

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...

We are seeking a highly experienced Chief Compliance and Risk Officer to join our team at Team International Services, Inc. This is a senior-level role that requires a deep understanding of governance, risk management, and compliance frameworks.

Compliance and AML Risk OfficerWe are seeking a highly motivated Compliance and AML Risk Officer to join our team in Portugal. As a key member of our compliance function, you will play a vital role in ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining effective relationships with local...

About the role, we are looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our compliance operations are effective and in line with our Operational Risks management standards.Your key responsibilities will include:Ensuring control execution, including its applicability and quality;Conducting 4...

About the RoleWe are seeking a highly skilled Chief Compliance Risk Officer to lead our global assurance programmes. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.

At METRO/MAKRO, we are seeking a skilled Information Security and Compliance Officer to join our team.Job SummaryThe ideal candidate will have a strong background in information security and compliance, with experience in implementing and maintaining effective security controls and policies. This role will be responsible for ensuring the confidentiality,...

Adecco Prestação De Serviços, Lda is seeking a Regulatory Compliance Officer to join its Client Engagement & Protection Regulatory Team.The ideal candidate will have at least 2 years of experience in the financial industry and be familiar with AML / KYC regulatory requirements.Main Responsibilities:Organize, coordinate and ensure the successful completion...

Sovos, a leading provider of tax compliance solutions, is seeking a skilled professional to join its growing team as a Compliance Services Associate. This exciting opportunity offers the chance to work with a talented team of subject matter experts and become one yourself.As a Compliance Services Associate at Sovos, you will be responsible for preparing and...

OverviewPromptlyhealth is a pioneering company revolutionizing the global healthcare landscape by creating a patient-centered evidence network. Our mission is to deliver valuable insights to leading health systems, payers, and life-science companies across multiple therapeutic areas. We operate in 10 countries, promoting better healthcare at lower costs for...

About Betclic GroupBetclic Group is a leading online gaming company specializing in sports betting and entertainment. We strive to deliver exceptional experiences to our customers through innovative technologies and a commitment to responsible gaming.Opportunity OverviewWe are seeking an experienced Chief Compliance Officer to join our team in Lisbon,...

Transform Tax Compliance at SovosAbout UsSovos is a global leader in tax compliance, revolutionizing how businesses navigate the ever-changing regulatory landscape. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Our...

We are seeking a highly skilled Renewables HSE Officer to join our client, a multinational energy company. The ideal candidate will have a strong background in environmental compliance and document management.Job DescriptionIn this role, you will be responsible for reviewing and updating existing Health, Safety, and Environment (HSE) documentation to ensure...

Deliver Innovative Tax Compliance SolutionsWe are seeking a highly skilled Regulatory Compliance Solutions Expert to join our team at Sovos Compliance. In this role, you will be responsible for delivering tax compliance solutions to large and complex clients, as well as providing support to team members with client escalations and issue resolution.About the...

About the RoleThe Compliance Services Associate will play a key role in ensuring that client data is accurately validated and tax returns are submitted on time. This involves working closely with the Client Services team to resolve any issues or delays that may arise.Validating client data using in-house softwareConfirming tax amounts due to clientsCreating...

About the RoleThe Compliance Review Control Officer plays a crucial part in ensuring Compliance operates effectively, aligning with RISK Operational Risks management & Permanent Control standards. This position contributes to Compliance risk servicing for the Chief Compliance officers and Operational perimeters by testing & challenging end-to-end setups,...