Compliance Officer

About The JobThe mission of Compliance Factoring is to provide, through its opinions, oversight and independent second level controls, reasonable assurance to the management that compliance, regulatory and reputational risks are monitored, controlled, and mitigated as relevant. Within the team of Compliance Factoring, one compliance officer is dedicated to...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; PerformAML control processes for transactions and operations, both pending and completed;...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; Perform AML control processes for transactions and operations, both pending and completed;...

A global leader in content and language solutions is seeking a skilled Legal Officer to join the legal team in Lisbon. Responsibilities include managing corporate documentation, drafting legal agreements in multiple languages, and supporting legal affairs. Candidates should have a Bachelor's in Law, 0-6 years of experience, and fluency in English. This role...

A leading financial organization in Lisbon is seeking a Securities Transfer Officer. You will manage securities and funds transfers, ensuring compliance and accuracy, while supporting international teams. The ideal candidate has a background in financial operations and excellent communication skills. The position offers a hybrid work model, generous benefits...

A leading banking institution is seeking a Business Management Officer to support US operations from Lisbon. Responsibilities include analyzing requests, engaging in projects, and ensuring compliance with regulations. The ideal candidate has an academic background in Business Management or Finance, strong communication skills, and the ability to work...

Mission This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal policies, as well as the risk prevention by monitoring...