Regulatory Compliance Officer
2 meses atrás
Adecco Prestação De Serviços, Lda is seeking a Regulatory Compliance Officer to join its Client Engagement & Protection Regulatory Team.
The ideal candidate will have at least 2 years of experience in the financial industry and be familiar with AML / KYC regulatory requirements.
Main Responsibilities:
- Organize, coordinate and ensure the successful completion of production activities related to regulatory compliance
- Provide guidance and support to internal teams on regulatory matters
- Implement regulatory changes from an operational perspective
- Identify clients not compliant with regulations and define action plans for remediation
- Ensure report data accuracy and consistency
Requirements:
- Expertise in AML / KYC regulatory requirements and stakes for financial institutions
- General financial knowledge (industry and products)
- General legal knowledge
- Excellent organizational skills, attention to detail, and analytical ability
Benefits:
The selected candidate can expect a competitive salary of approximately €35,000 per year, depending on location and experience. Benefits include the opportunity to work in a dynamic team and contribute to the implementation of new regulations in the financial industry.
This is a contract position lasting 1 year, renewable based on performance. Location: Lisbon. We are an equal opportunities employer and welcome applications from diverse candidates.
-
Regulatory Compliance Officer
4 semanas atrás
Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroRole OverviewWe are seeking a Regulatory Compliance Officer to join our Client Engagement & Protection Regulatory Team.
-
Regulatory Compliance Specialist
Há 1 mês
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroCompany OverviewWe are a leading provider of financial services in Portugal, seeking a skilled Regulatory Compliance Specialist to join our Client Engagement & Protection Regulatory Team.SalaryThe estimated salary for this position is €45,000 - €60,000 per annum, depending on experience.Job DescriptionThe CLM Regulations Officer plays a critical role in...
-
Regulatory Compliance Specialist
2 semanas atrás
Lisboa, Lisboa, Portugal Haleon Tempo inteiroAbout the CompanyHaleon is a world-leading consumer health company, shaped by all who join us. We're improving everyday health for billions of people by growing and innovating our global portfolio of category-leading brands.Job DescriptionWe're seeking a Regulatory Affairs Officer to play a crucial role in ensuring compliance with laws and regulations in the...
-
Portugal Compliance and AML Risk Officer
4 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroCompliance and AML Risk OfficerWe are seeking a highly motivated Compliance and AML Risk Officer to join our team in Portugal. As a key member of our compliance function, you will play a vital role in ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining effective relationships with local...
-
Regulatory Compliance Specialist
3 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroLocated in the heart of Ebury's Lisbon office, our Regulatory Compliance Specialist will play a pivotal role in maintaining the integrity and compliance of our Portuguese branch. Reporting directly to our EEA MLRO, this individual will be responsible for ensuring adherence to regulatory requirements, reporting obligations, and fostering effective...
-
Strategic Regulatory Compliance Manager
3 semanas atrás
Lisboa, Lisboa, Portugal Thelakhanigroup Tempo inteiroAbout TLG GlobalWe are a forward-thinking organization committed to delivering excellence in our financial operations. Our focus on regulatory compliance enables us to maintain the highest standards, ensuring that our activities align with industry regulations and best practices.Salary Range:$80,000 - $120,000 per annumJob DescriptionThe Fund Compliance...
-
Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiroAbout the JobWe are seeking a skilled Regulatory Reporting Officer to join our team in Lisboa, Lisbon. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and driving digital transformation in the banking sector.
-
Regulatory Reporting Officer
2 semanas atrás
Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiroAt Axians Portugal, we're seeking a highly skilled Regulatory Reporting Officer to join our team in Lisbon. This is an exciting opportunity to work on a national project in the banking sector, driving digital transformation and shaping the future of financial services.About the Job:We are looking for a talented professional with expertise in regulatory...
-
Global Healthcare Compliance Officer
3 semanas atrás
Lisboa, Lisboa, Portugal Promptlyhealth Tempo inteiroOverviewPromptlyhealth is a pioneering company revolutionizing the global healthcare landscape by creating a patient-centered evidence network. Our mission is to deliver valuable insights to leading health systems, payers, and life-science companies across multiple therapeutic areas. We operate in 10 countries, promoting better healthcare at lower costs for...
-
Regulatory Compliance Officer
4 semanas atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroAbout the RoleThe mission of this role is to ensure that regulatory compliance operates effectively in line with operational risk management standards, as well as contribute to the chief compliance officer's team by testing and challenging end-to-end setups. Your main activities are ensuring control execution, including its applicability and quality;...
-
Global Compliance Officer
2 meses atrás
Lisboa, Lisboa, Portugal The Boston Consulting Group Tempo inteiroUnlock Your Potential in Global ComplianceThis is an exceptional opportunity for a highly skilled compliance professional to join our Compliance Team at The Boston Consulting Group. As a global consulting firm, we partner with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.Our Compliance...
-
Financial Regulatory Compliance Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Ebury Tempo inteiroEbury, a leading FinTech firm, is seeking a seasoned Financial Regulatory Compliance Specialist to join their team in Portugal.As a key member of the compliance department, you will be responsible for maintaining the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, reporting obligations, and maintaining an...
-
Regulatory Compliance Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Kvalito Ag Tempo inteiro**Transform the Life Sciences and Healthcare Sectors with Us**KVALITO Consulting Group, a women-owned business founded in 2013, is dedicated to delivering innovative solutions that prioritize quality and people. Our vision is to lead with talent and transform with purpose, fostering high-value relationships with clients and empowering individuals to reach...
-
Regulatory Compliance Expert
4 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroJob TitleManager - Regulatory Compliance | LisboaJob OverviewThis is a Manager position for Regulatory Compliance matters in the financial sector. The ideal candidate will have experience in managing teams and developing their technical skills and motivation.Key ResponsibilitiesThe successful candidate will be responsible for:• Managing teams and...
-
Regulatory Compliance Professional
4 semanas atrás
Lisboa, Lisboa, Portugal Noesis Tempo inteiroAt Noesis, we're seeking an experienced Regulatory Projects Manager to join our team.We offer a competitive salary of $85,000 per year, commensurate with experience.About the RoleThis is a full-time position that requires strong organizational and communication skills. The ideal candidate will have at least 5 years of experience in regulatory matters,...
-
Senior Financial Compliance Expert Portugal Lisbon
4 semanas atrás
Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiroJob OverviewEbury, a leading FinTech firm, is seeking an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to join our team in Lisbon, Portugal. As a key member of our compliance department, you will be responsible for ensuring the integrity and compliance of our country branch, adhering to regulatory requirements and maintaining...
-
Regulatory Affairs Director
4 semanas atrás
Lisboa, Lisboa, Portugal Mygwork Tempo inteiroCompany Overview: Thermo Fisher Scientific is an inclusive employer and a member of myGwork, the largest global platform for the LGBTQ+ business community. As a leading life sciences company, we strive to make a positive impact on a global scale.Estimated Salary Range: $120,000 - $180,000 per annum, depending on experience.Job Description: We are seeking a...
-
Chief Compliance Officer
3 semanas atrás
Lisboa, Lisboa, Portugal Bloqstrx, S.A. Tempo inteiroJob OverviewBloqstrx, S.A. is a leading innovator in the smart locker industry, revolutionizing online deliveries and making them more sustainable.We're seeking an experienced Chief Compliance Officer to join our team as a key member of our legal department.
-
ESG Compliance Officer
Há 1 mês
Lisboa, Lisboa, Portugal Unit4 Nv Tempo inteiroJob OverviewWe are seeking a highly skilled ESG Compliance Officer to join our team at Unit4 NV. As an integral part of our organization, you will play a crucial role in ensuring we meet the highest standards of environmental sustainability and social responsibility.
-
Regulatory Compliance Specialist
2 meses atrás
Lisboa, Lisboa, Portugal Satcom Europe Tempo inteiroSatcom Europe, a pioneer in IoT solutions and Industry 4.0 innovation, is seeking a highly skilled Regulatory Compliance Specialist to join its Compliance Department in Lisbon.The ideal candidate will play a pivotal role in ensuring the company's adherence to various ISO standards, legal regulations, internal policies, and industry-specific requirements.Key...