Senior Corporate Compliance Officer

**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...

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 Title: Senior Data Reporting OfficerAt Natixis in Portugal, we are seeking a highly skilled Senior Data Reporting Officer to join our team. As a key member of our Compliance department, you will be responsible for designing and implementing reports that meet the needs of our business lines and regulatory requirements.Key Responsibilities:Design and...

We are a boutique recruitment agency that recruits selective personnel to act as Corporate Officers.Remuneration can come in one of the 3 forms, Directors Fees, Salary or a percentage of quarterly profits.The Role You will be responsible for : Developing and implementing business strategies in line with the company's objectives.Managing all general office...

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...

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...

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 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 SummaryWe are seeking a highly skilled Senior Data Reporting Officer to join our team at Natixis in Portugal. As a key member of our Compliance department, you will be responsible for creating and modifying reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis tools.Key...

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...

About the RoleWe are seeking a highly skilled Senior Corporate Treasurer to join our Finance & Administration Business Line. As a key member of our team, you will be responsible for managing our company's financial operations and ensuring compliance with regulatory requirements.

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...

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: Senior Legal Counsel, Legal Support Specialist, and Compliance ManagerUnilabs is seeking a highly skilled and experienced Senior Legal Counsel, Legal Support Specialist, and Compliance Manager to join our team. The ideal candidate will be responsible for providing legal support to our Spanish legal entities and commercial teams in Portugal.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 the RoleThe Senior Sales Engineer will play a key part in providing technical support to our Direct Sales and Alliance teams, helping to drive sales initiatives and deliver innovative solutions for our clients. This role requires strong technical expertise, excellent communication skills, and the ability to work effectively with cross-functional...

About the RoleWe are seeking a highly skilled Senior Sales Engineer to join our Tax Compliance Solutions team. As a Senior Sales Engineer, you will be responsible for providing technical support during the sales cycle for our relevant solutions within Sovos' Indirect Tax Technology Suite (ITTS).Key ResponsibilitiesProvide superior domain expertise around...

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...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built systems provide tools to navigate the complex global regulatory landscape with confidence.Job Title: Senior Sales EngineerWe're seeking a highly skilled Senior Sales Engineer to join our team. As a Senior Sales Engineer, you will work closely...