Compliance Officer

Job DescriptionSosecure seeks a highly skilled Certified Ethics Compliance Officer to join its team. The successful candidate will be responsible for setting up and maintaining an effective ethics and compliance program.Key ResponsibilitiesDevelop and implement compliance policies and proceduresConduct training sessions for employees on ethics and...

Job Title: IT Operations Compliance OfficerAbout the Role:We are seeking a highly skilled IT Operations Compliance Officer to join our team at Dellent Consulting. As an IT Operations Compliance Officer, you will be responsible for ensuring that our IT operations are in compliance with regulatory requirements and industry standards.Key...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial markets and maintaining a culture of transparency and...

Job SummaryWe are seeking a highly skilled IT Compliance Officer to join our team at Dellent Consulting. As an IT Compliance Officer, you will play a critical role in ensuring the effective implementation of IT recommendations and controls across the organization.Key ResponsibilitiesFollow-up and reporting of IT recommendations implementation to meet Group...

Job SummaryWe are seeking a highly skilled IT Operations Compliance Officer to join our team at Dellent Consulting. As an IT Operations Compliance Officer, you will be responsible for ensuring that our IT operations are in compliance with regulatory requirements and industry standards.Key ResponsibilitiesFollow-up and reporting of IT recommendations...

Job Description:Natixis in Portugal is a Centre of Expertise within the Global Financial Services division, focusing on developing innovative solutions for business, operations, and work culture. As a Senior Communications Surveillance Officer, you will work in an integrated and inclusive way to support and create value for all business lines and...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the integrity of our electronic and voice communications.Key Responsibilities:Conduct daily...

Job SummaryWe are seeking a highly skilled IT Operations Compliance Officer to join our team at Dellent Consulting. As an IT Operations Compliance Officer, you will play a critical role in ensuring the effective implementation of IT recommendations and controls to meet Group objectives.Key ResponsibilitiesFollow-up and reporting of IT recommendations...

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...

Job SummaryAs a Senior Communications Surveillance Officer at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. You will perform research and investigations to identify the reason for potential violations, document...

Job Description:As a Compliance Surveillance Officer at Natixis in Portugal, you will play a key role in ensuring the integrity of our electronic and voice communications. Your duties will include conducting daily surveillance to identify potential violations, researching and investigating suspicious activity, and escalating issues to...

**Job Summary**Natixis in Portugal is a Centre of Expertise that transforms traditional banking by developing innovative solutions. As a Senior Communications Surveillance Officer, you will conduct daily surveillance of electronic and voice communications to ensure compliance with rules, regulations, and firm policies.**Key Responsibilities**Conduct research...

We are seeking a Compliance Surveillance Officer to join our team in Porto, Portugal. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.About the RoleAs a Compliance Surveillance Officer, you will be responsible for conducting daily...

Job SummaryAs a Senior Compliance Officer - Surveillance at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. This role requires a strong understanding of regulatory requirements and the ability to analyze complex...

Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled Senior Communications Surveillance Officer to join our team.About the Role:We are looking for someone with strong analytical skills, who can identify key facts from a large amount of information. You should understand the importance of compliance/risk management frameworks and testing...

Job Title: Regulatory OfficerJoin Natixis in Portugal as a Regulatory Officer and take on a challenging role that requires strong analytical and communication skills.Job Summary:We are seeking a highly motivated and detail-oriented Regulatory Officer to join our team. As a Regulatory Officer, you will be responsible for ensuring compliance with regulatory...

{"h1": "IT Controls Officer - Digital Transformation","p": "At Axians Portugal, we are seeking a highly skilled IT Controls Officer to join our team. As a key member of our digital transformation project, you will be responsible for designing and implementing operational IT controls to ensure the security and compliance of our clients\u2019 systems. Your...

Job Title: IT Controls OfficerWe are seeking a highly skilled IT Controls Officer to join our team. As an IT Controls Officer, you will be responsible for designing and implementing operational IT controls to ensure the security and integrity of our systems and data.Key Responsibilities:Design and implement IT controls to ensure compliance with regulatory...

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...

Regulatory Officer - KYCWe are seeking a highly skilled Regulatory Officer to join our KYC Team in Porto. As a key member of our team, you will be responsible for analyzing and determining the adequacy of documentation and regulatory information received from customers.Key Responsibilities:Collect and analyze relevant financial and regulatory information to...