Compliance Officer

**Descrição da empresa** Há mais de 29 anos a especializar-se no mercado imobiliário, o nosso cliente constrói e comercializa imóveis no Grande Porto. Nasceu como uma empresa familiar que ao longo dos tempos se tem afirmado pelo forte crescimento no mercado imobiliário. Com o foco no cliente, a sua atuação baseia-se em 3 pilares fundamentais:...

**Compliance Officer Toyota Financial Services Portugal (TFS PT)** Esta pessoa terá a responsabilidade de gerir e manter as obrigações regulamentares e legais da organização no âmbito, respetivamente, da supervisão da tutela e do normativo legal. Será responsável pela conceção, avaliação, apoio e influência de uma cultura de conformidade, bem...

**Company Description** Natixis 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. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

SANCTIONS COMPLIANCE OFFICER - RUSSIAN OR UKRAINIAN SPEAKER (JOB NUMBER: 2202CPLD10085) **About the job** Within Group Compliance, Group Financial Security (GFS)'s mission is to supervise and coordinate the organization and implementation of the control framework designed to prevent corruption, money laundering and financing of terrorism, to comply with...

**About the job** Handle alerts investigated by the Level B1 in accordance with policies and procedures. Level B2, which is under Compliance's responsibility, will make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1 **Your Main Activities...

About The JobThe Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1. The...

About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1. The...

CYBER GOVERNANCE OFFICER – SENIOR (HYBHRID PORTO OR LISBON)Portuguese company hires for hybrid position🌍 Working Model: Porto or Lisbon, Portugal ⚠ Candidates must already live in Portugal🗣️ Language Requirements: Fluent English 🕓 Experience Levels: 6+ of experience in cyber governance/security ⚠ Instructions: Please send your CVs in...

**About the job** The KYC L2 Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC L2 Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the...

Data Reporting Officer Company Description We are a global team focused on delivering high-quality data visualization solutions for internal governance, compliance, and legal functions. Our work culture values collaboration, autonomy, and continuous improvement. We support various business areas through data-driven insights and reporting excellence. Key...