Compliance Officer Role

Trainings Officer ComplianceA new opportunity to contribute to the success of our learning programs has arisen. We are seeking an experienced Compliance Training Officer to join our team in Porto.Executes administrative tasks related to learning programs; Maintains accurate records in the LMS related to training activities; Supports with internal...

We're seeking a Senior Compliance Officer to join our team at Buscojobs Portugal.This role involves ensuring that performance goals are met across all operations and fulfilling client expectations related to operational excellence. The successful candidate will have a strong understanding of laws, regulations, and compliance standards, as well as excellent...

TN Portugal is seeking a Multimedia Compliance Officer to join our team in Porto, Portugal. As a key member of our content moderation team, you will be responsible for ensuring that online content meets the required standards and complies with regulations.Key Responsibilities:Reviewing online videos, content, and complaints received from customersUpdating...

Compliance Training Officer - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA 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 activities;3....

We are looking for a skilled Language Compliance Officer to join our team in Porto, Portugal. As a key member of our digital content management team, you will play a vital role in ensuring that the online content published on our platform adheres to our community guidelines and maintains the integrity of our brand.About the RoleAs a French-Speaking Language...

Compliance Training Officer - French | PortoA new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA 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...

HSE Position OverviewWe are seeking a highly motivated Environmental Compliance Officer to join our team. As an Environmental Compliance Officer, you'll be responsible for ensuring compliance with environmental regulations and developing effective strategies to minimize the company's environmental impact.In this role, you'll work closely with our EPC-PM team...

**Job Summary:**Tn Portugal is a leading financial institution seeking a talented Senior KYC Officer to join its team. This role offers an excellent opportunity for individuals who are passionate about risk management and compliance to contribute to the success of our organization.Main Accountabilities:Lead the review and approval of CIB clients across...

A new challenge is now available in Porto.Bring your energy and be our next Compliance Training OfficerA 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.,...

Job Title: Digital Content Compliance OfficerCross Border Talents is seeking an experienced Digital Content Compliance Officer to ensure that all online content meets our high standards of quality and integrity.Salary & Benefits:A competitive salary of 1000 per 14 monthsMeal allowance of 7.63 per working dayIn this role, you will be responsible for reviewing...

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: Executes administrative tasks related to learning programs;Maintains accurate records in the LMS related to training...

About the RoleWe are looking for a talented individual to work as a Privacy Compliance Officer for an international project. The successful candidate will contribute to disseminate a culture of personal data protection within the organization and develop and share best practices with the data protection network.The ideal candidate will have a strong...

Job Title: Security Compliance OfficerWe are seeking a highly skilled Security Compliance Officer to join our team at COFCO Agri Ltd.Key responsibilities will include overseeing and controlling IT audits, security assessments, and remediation activities across our global organization.Coordination of remediation efforts, verification of audit findings, and...

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...

Job DescriptionWe are seeking an Information Security Officer (Governance, Risk and Compliance) to join our team in Porto, working in a hybrid model. The successful candidate will assist in implementing and maintaining the Information Security Programme, ensuring alignment with industry best practices and security frameworks.This role requires timely and...

Trainings Officer Compliance - French | Porto 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;...

Adecco Recursos Humanos is seeking a skilled Trainings Officer Compliance to oversee administrative tasks related to learning programs.Key ResponsibilitiesExecute administrative tasks for learning programs;Maintain accurate records in the LMS related to training activities;Support internal stakeholders, such as Compliance officers and trainees, to contribute...

Randstad SSC is partnering with a renowned bank to recruit a Compliance Education Officer. The successful candidate will be responsible for developing and implementing training programs to ensure compliance with regulatory requirements.About the CompanyThe bank is a leading financial institution committed to innovation and excellence. Its strong values and...

Buscojobs Portugal is seeking a dedicated Compliance Officer - Quality Control to join our team. In this role, you will be responsible for ensuring that our products comply with all relevant quality and regulatory standards.You will work closely with our suppliers to ensure that they meet our quality expectations, and you will conduct regular audits to...

About the JobThe KYC Officer plays a critical role in ensuring compliance with regulatory requirements and bank policies. This involves reviewing and analyzing client documentation, advising on compliance matters, and maintaining accurate records.Main Responsibilities:Ensure adherence to legal, regulatory, and fiscal frameworks.Provide expert advice on...