Certified Ethics Compliance Officer

About UsSosecure is a forward-thinking organization dedicated to upholding the highest standards of ethics and compliance.Job DescriptionWe are seeking an experienced Compliance Expert Lead to join our team. In this role, you will be responsible for setting up and implementing effective ethics and compliance programs that meet European, US, and UK...

About the RoleWe are seeking an experienced Auditor of Compliance and Ethics to join our team. In this role, you will be responsible for conducting audits of our clients' suppliers to ensure compliance with international standards and client-specific requirements.Key ResponsibilitiesConduct audits of manufacturing sites to assess labor rights, health and...

At Moody's Investors Service, we strive to create a dynamic work environment where professionals can grow and develop their skills. This is an exciting opportunity for an experienced Compliance Officer to join our team in a regulatory advisory capacity, primarily supporting the Head of EU Compliance and Local Compliance Officers based in France and...

We are seeking an experienced Compliance Manager to join our dynamic team at Muehlhan Wind Service Portugal, Unipessoal Lda. In this role, you will be responsible for supporting the Legal Affairs department and reporting directly to the Head of Compliance.Job Description:The Compliance Manager is a critical position that requires a high degree of initiative...

About FinoaFinoa is a leading digital asset institution that requires a seasoned professional to lead its compliance efforts. The Head of Compliance will play a pivotal role in shaping the company's compliance management framework, ensuring operational integrity, and safeguarding its reputation.Job SummaryWe are seeking an experienced Compliance professional...

About TUI">TUI, the world's leading tourism group, is seeking an experienced Chief Security Compliance Officer for Europe to join its team. This role will play a crucial part in enabling the company to meet its strategic goals and ensure compliance with regulatory requirements.Job Description">The successful candidate will be responsible for managing and...

Overview of the RoleWe are seeking a Compliance Officer to join our team in Porto, Portugal. As a Compliance Officer, you will play a key role in ensuring that our clients' financial transactions comply with relevant regulations and laws.About FinTrU:FinTrU is an award-winning RegTech/FinTech company that provides technology-enabled solutions for leading...

Automotive Supplier CompanyWe are seeking a highly skilled Senior Corporate Compliance Officer to join our team at Automotive Supplier Company.About the Role:The successful candidate will provide essential legal support to various departments, ensuring that our operations comply with all relevant regulations and internal policies. Key responsibilities...

Accelerate your career growth by joining a leading cryptocurrency management platform in Europe.**Job Summary:**We are seeking an experienced Compliance Officer to lead and shape our compliance management framework. As the head of compliance, you will play a pivotal role in ensuring operational integrity and safeguarding our reputation.Key...

About Sovos">Sovos is a leading global provider of tax compliance and trust solutions, empowering businesses to navigate the complexities of an increasingly regulated world with confidence. Our cutting-edge software platform integrates seamlessly with business applications and government compliance processes.With over 100,000 customers in more than 100...

Company OverviewMichael Page is a leading professional recruitment agency, assisting clients across various sectors. Our team of experts helps companies find top talent to drive their business forward.SalaryWe offer a competitive salary package for this role, estimated at €85,000 - €110,000 per annum, depending on experience and qualifications.Job...

Senior Social Responsibility AuditorAt Bureau Veritas, we are recruiting a Senior Social Responsibility Auditor to join our projects in the Porto area. As a certified social compliance auditor, you will play a key role in conducting audits for our clients.Key Responsibilities:Conduct audits for our clients in accordance with global client protocols.Work...

As a Compliance Expert in Financial Regulations at Moody's Investors Service, you will play a crucial role in supporting the Compliance Department, particularly the EU Compliance team, in navigating the evolving regulatory environment. Your expertise will be invaluable in implementing and administering our compliance program.**Job Summary:**We are seeking an...

About the RoleWe are seeking a highly skilled IT OPC Officer to join our team in Oporto, Portugal. As an IT OPC Officer, you will be responsible for following up on and reporting the implementation of IT recommendations (IG/Regulator/external/Permanent Control actions) to meet Group objectives.Key Responsibilities:Follow-up and reporting of IT...

Job DescriptionCompliance Trainings OfficerNatixis 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.The Compliance Trainings Officer will be responsible for providing comprehensive administrative support for the...

Job Summary: We are seeking a highly skilled Data Protection Compliance Specialist to join our team in Portugal. As a key member of our compliance team, you will be responsible for ensuring that our company's data protection practices align with EU GDPR regulations and local data privacy laws.About the Role: In this role, you will provide general assistance...

Ambitious opportunity in Financial Services Compliance!We are seeking a talented Compliance Specialist to join our dynamic team at Michael Page Portugal. The ideal candidate will be responsible for supporting Anti-Money Laundering (AML) controls and regulatory compliance mandates, developing and deploying our proprietary compliance system R-ONE, analysing...

Job Title: KYS OfficerJob Summary:The Know Your Supplier (KYS) team at Natixis in Portugal is seeking a highly skilled KYS Officer to join their team. As a KYS Officer, you will play a crucial role in gathering supplier data and documentation to build a KYS file to support the due diligence assessment.Main Responsibilities:Perform new supplier onboarding and...

Job DescriptionWe are seeking an IT Officer to join our team at Dellent Consulting in Oporto. This is a hybrid position that offers the opportunity to work with a multicultural team spread across more than 50 countries.About the RoleThis role will focus on following up and reporting on the implementation of IT recommendations in order to meet Group...

Our client, a global leader in strategic consulting and financial advisory services, is seeking a highly skilled Compliance Risk Analyst to join their team. The successful candidate will be responsible for supporting the development and implementation of the company's proprietary compliance system, R-ONE, as well as analyzing and interpreting regulatory...