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 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...

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...

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...

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...

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...

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...

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...

Job SummaryFinoa is seeking a highly skilled Compliance Manager to join our team. As a Compliance Manager, you will be responsible for developing and implementing a comprehensive compliance framework that ensures Finoa adheres to all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and implement a comprehensive compliance...

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 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 Title: Chief Financial OfficerJob Summary:We are seeking a highly skilled Chief Financial Officer to join our team at Triangle Ii Outsourcing Unipessoal Limitada. The successful candidate will be responsible for overseeing the financial activities of the company, ensuring compliance with all relevant laws and regulations, and providing strategic...

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...