Compliance Specialist
Há 5 dias
Arrow Global Portugal is a leading player in the alternative investment fund management industry, specializing in Credit and Real Estate.
We are looking for a highly skilled Junior KYC – AML Specialist to join our team and support our compliance and risk management efforts.
The ideal candidate will have experience in similar roles within financial services, asset management, or real estate, and possess a strong understanding of AML and CDD principles.
-
Compliance Specialist
Há 6 dias
Lisboa, Lisboa, Portugal Equinix, Inc. Tempo inteiroRole SummaryWe seek a highly skilled Compliance Support Specialist to join our operations team at Equinix, where you will play a pivotal role in ensuring our operations meet the highest regulatory compliance standards.This position focuses on providing essential logistical support for compliance audits, managing compliance records, and generating insightful...
-
Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades: Validação e formalização das deliberações de...
-
Risk Compliance Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Boost IT Tempo inteiroRisk Compliance SpecialistAs a Risk Compliance Specialist at Boost IT, you will play a critical role in ensuring the success of our Cyber 2028 – GRC project, focusing on Cyber Risk Management and Regulatory Requirements (NIS2). Your primary responsibility will be to manage the end-to-end project lifecycle, including planning, timelines, budget, and risk...
-
Compliance Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional.Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades: Validação e formalização das deliberações de...
-
Compliance Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional.Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades: Validação e formalização das deliberações de...
-
Infrastructure Protection Specialist
Há 23 horas
Lisboa, Lisboa, Portugal Shield Financial Compliance Tempo inteiroJob TitleInfrastructure Protection SpecialistAt Shield Financial Compliance, we are committed to safeguarding our cloud-native ecosystem from potential threats. We seek an experienced Infrastructure Protection Specialist to join our team.The successful candidate will possess a deep understanding of cloud-native infrastructure patterns and IaC best practices....
-
Policy Compliance Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Teleperformance Portugal Tempo inteiroAt Teleperformance Portugal, we are committed to delivering exceptional results and exceeding our clients' expectations. We are seeking a highly skilled and detail-oriented Policy Compliance Specialist to join our team.About the Role:This is an exciting opportunity to work in a fast-paced environment and make a significant impact on the quality of our...
-
Compliance Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:- Validação e formalização das deliberações de...
-
Compliance and Governance Specialist
Há 4 dias
Lisboa, Lisboa, Portugal Sensei Tempo inteiroJob DescriptionWe are seeking a Compliance and Governance Specialist to join our team at Sensei. As a Compliance and Governance Specialist, you will be responsible for ensuring that our clients comply with relevant laws and regulations.Key Responsibilities:Develop and implement compliance programs to address regulatory requirements.Conduct audits and risk...
-
Hardware Product Compliance Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Amadeus IT Group, S.A. Tempo inteiroJob Title: Hardware Product Compliance SpecialistThe Product Compliance Specialist plays a critical role in ensuring that Amadeus touchpoint products meet both internal requirements and external regulatory and industry standards. This role involves defining, coordinating, and executing the compliance testing process to evaluate product reliability and...
-
Compliance Specialist Portugal
Há 14 horas
Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiroAbout the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Tn Portugal. As a key member of our compliance team, you will be responsible for ensuring the branch's compliance with local AML regulations and laws.Key Responsibilities:Owning the Compliance Operations methodology for local AML processes, including onboarding and...
-
Compliance Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:Validação e formalização das deliberações de...
-
Senior Tax Compliance Specialist
Há 14 horas
Lisboa, Lisboa, Portugal Grupo Egor Tempo inteiroCompany OverviewGrupo Egor is a leading provider of audit, tax and consulting services. We are currently seeking a Senior Tax Compliance Specialist to join our team in Lisbon.Job DescriptionThe Senior Tax Compliance Specialist will be responsible for managing multiple technical and advisory tax compliance projects for domestic and global clients. Key...
-
Software Compliance Specialist
1 hora atrás
Lisboa, Lisboa, Portugal Sap Tempo inteiroJob Title">Software Compliance Specialist">Company Description">SAP is a purpose-driven and future-focused company with a highly collaborative team ethic and commitment to personal development. We enable over four hundred thousand customers worldwide to work together more efficiently and use business insight more effectively.">Job Summary">We are seeking a...
-
Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:1. Validação e formalização das deliberações de...
-
Tax Compliance Specialist
Há 5 dias
Lisboa, Lisboa, Portugal Scandinavian Tobacco Group Tobacco Service B.V. Tempo inteiroScandinavian Tobacco Group Tobacco Service B.V. seeks a highly skilled Tax Compliance Specialist to oversee daily tax activities, calculations, postings, and ensure compliance with regulations.Key Responsibilities:Oversee tax operations, ensuring accuracy and adherence to relevant laws.Manage tax filings, reviews, and audits, collaborating with internal...
-
Compliance Specialist
1 semana atrás
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades:Validação e formalização das deliberações de...
-
Compliance Specialist
Há 6 dias
Lisboa, Lisboa, Portugal Sovena Group Tempo inteiroSomos um dos maiores Grupos Agro-Alimentar Portugueses, com uma forte implantação Ibérica e contínua expansão internacional. Para exercer funções nos nossos escritórios em Miraflores, estamos a recrutar um(a) Compliance specialist/ Jurista, com o objectivo de desenvolver as seguintes actividades: Validação e formalização das deliberações de...
-
Hardware Compliance Specialist
Há 13 horas
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAt Phiture, we are seeking a highly skilled Hardware Compliance Specialist to join our team. In this role, you will play a critical part in ensuring that our touchpoint products meet both internal requirements and external regulatory and industry standards.The primary focus of this position is on developing and implementing effective testing strategies,...
-
IT Compliance Specialist
Há 3 dias
Lisboa, Lisboa, Portugal GrabJobs Tempo inteiroLaminar Projects is an award-winning consultancy that implements technology to improve the delivery of complex construction projects. We are seeking an IT Compliance Specialist to join our Operations team and contribute to our mission of digitizing the construction industry.The successful candidate will be responsible for:Ensuring compliance with industry...