Compliance Officer

**About Us**Adecco Prestação de Serviços, Lda is a company that offers various employment opportunities. Our goal is to match the right candidates with the right job.We are currently seeking a Trainings Officer Compliance to join our team. This role will involve executing administrative tasks related to learning programs and maintaining accurate records...

**Job Overview**We are seeking a highly skilled Trainings Officer - Compliance to join our team at Randstad Portugal. As a key member of our team, you will be responsible for delivering high-quality training programs that meet the needs of our clients.**Main Tasks and Goals**Execute administrative tasks related to learning programs.Maintain accurate records...

Job Summary: Platform Compliance OfficerWe are seeking an experienced Platform Compliance Officer to join our team at Phiture. The successful candidate will be responsible for ensuring the accuracy and effectiveness of our content moderation process.About the Role:Develop and maintain strong relationships with internal stakeholders to drive business...

Compliance Training Officer Job DetailsThis is a fantastic opportunity for a detail-oriented and organized individual to join our team as a Compliance Training Officer. In this role, you will be responsible for supporting our learning programs, maintaining accurate records, and contributing to the continuous update and improvement of the activity. To be...

Job Description: As a Senior Reporting Officer, you will be responsible for creating and modifying reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis tools. You will accompany business lines and compliance officers to identify their reporting needs and automate report production.Key...

About the RoleThis French speaking Compliance Officer position is an excellent opportunity to join a dynamic and creative team in Porto. The role involves analyzing legal documents, contracts, and agreements to ensure compliance and identify potential risks. The successful candidate will work closely with authorities and maintain accurate and up-to-date...

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...

A new challenge awaits you with Adecco Prestação de Serviços, Lda as a Training Compliance Officer. As a key member of our team, you will play a crucial role in delivering high-quality learning programs that meet the needs of our clients.Job Description:Execute administrative tasks related to learning programs with precision and attention to...

About the RoleFãrum Selecção is looking for a Compliance Officer - Onboarding to join our team in Porto. As a KYC Officer, you will be responsible for conducting due diligence on clients, performing quality checks, and collaborating with internal stakeholders.Key Responsibilities:Conduct due diligence on low, medium, and high-risk client files,...

We are looking for a skilled and detail-oriented individual to join our team as a Digital Content Compliance Officer.The ideal candidate will have a strong understanding of digital content and its associated regulations.You will be responsible for reviewing and auditing digital content to ensure it meets our standards and guidelines.You will review and audit...

**Job Summary**Tn Portugal is seeking a highly skilled Certification and Compliance Officer to join our team in Porto, Portugal. As a key member of our organization, you will be responsible for ensuring compliance with various regulations and standards, including ISO 9001, ISO 14001, and ISO 45001.**Key Responsibilities**Develop and implement certification...

Tn Portugal is looking for a talented Digital Media Compliance Officer to oversee our online presence in Lisbon. This is an exciting opportunity to join a dynamic team and contribute to the success of our company.About the Role:Manage and ensure compliance with online legal processes and regulationsEvaluate digital operations for potential legal risksDevelop...

The Alter Solutions Group is seeking a highly motivated IT Governance and Compliance Officer to join our team. In this role, you will be responsible for ensuring that our IT operations are aligned with regulatory requirements and industry standards.Main ResponsibilitiesDevelop and implement IT governance frameworks and compliance programsProvide guidance on...

Fãrum Selecção is looking for a talented Banking Compliance Officer to join our team. As a critical component of our Corporate Banking operations, you will ensure that all financial activities are conducted in accordance with regulatory requirements.Key ResponsibilitiesReconcile and update suspense accounts and provisions;Monitor specific accounts,...

Company OverviewAt Phiture, we strive to maintain the highest standards of compliance and risk management. Our team of experts works tirelessly to ensure that our clients' needs are met with precision and care.Job DescriptionWe are seeking a highly skilled KYC Officer to join our team. The ideal candidate will possess excellent analytical and communication...

A 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 activities; - Supports with internal stakeholders (e.G.,...

Adecco Prestação de Serviços, Lda is seeking a Training Officer Compliance Specialist to join our team.Job Description:The successful candidate will be responsible for executing administrative tasks related to learning programs, maintaining accurate records in the LMS, and supporting internal stakeholders to contribute to the successful delivery of...

About the JobAs a Risk Assessment and Compliance Officer at Continental, you will play a crucial role in ensuring the company's compliance with regulatory requirements. Your main responsibility will be to develop and execute comprehensive compliance risk assessments across various business projects.Main ResponsibilitiesDevelop and implement compliance risk...

Syone seeks an IT Risk Officer to join its team, contributing to the organization's commitment to innovation and security.The successful candidate will have expertise in identifying and mitigating IT risks, ensuring the organization's compliance with relevant regulations.Key Responsibilities:Risk assessment and managementDevelopment of risk frameworks and...

Job Summary: We are seeking a highly motivated Social Media Compliance Officer to join our team in Porto, Portugal. The successful candidate will be responsible for ensuring the online community remains safe and secure.About the Role:Review and moderate online content to ensure compliance with guidelines.Address user complaints and legal notices related to...