Banking Compliance

Senior Compliance Controller (H/F) Porto | Hybrid Model We are recruiting a Senior Compliance Controller to join a leading international financial institution and contribute to strengthening its control environment and regulatory compliance framework. Location Porto Work Model Hybrid (8 office days per month) Contract Fixed-term outsourcing contract...

Adecco Recursos Humanos in Porto seeks a Senior Compliance Controller (H/F) to strengthen its control environment within an international financial institution. The role combines regulatory compliance oversight with risk-based testing in a hybrid Porto setup. You will execute reviews, assess controls, and collaborate with Compliance, Risk, Operations and...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day.About The RoleOur...

Provide banking and financial operations support to German-speaking clients in retail, fintech, and corporate sectors, including account advisory and compliance checks. Relocation to Porto included.

Kats Recruitment is seeking a German-speaking Banking & Financial Operations Specialist to join our Porto office. You will deliver high-quality support to German-speaking clients across retail banking, fintech, and corporate accounts. This role includes account advisory, transaction verification, compliance checks (KYC/AML), and a full relocation package...

Voltalia is seeking a Treasury Analyst in Porto to support the Treasury team within Finance. You will handle cash management, banking relationships, and liquidity forecasting while aiding in regulatory compliance and closing activities. The role requires 2–4 years in treasury or related finance roles, with a focus on accuracy and cross‑functional...

Revolut in Porto seeks a Financial Crime Compliance Manager to lead and evolve our anti-money laundering controls and risk management framework within a fast-moving fintech environment. You’ll design oversight processes and partner with product, operations, and governance teams.You’ll help scale regulatory compliance as we expand our digital banking...

A Natixis in Portugal está a recrutar um/a Regulatory & Referencial Compliance Team Manager para integrar o departamento CSG, Client Support Group, no Porto. A Natixis in Portugal é um centro de competências do Groupe BPCE, com missão de transformar a banca tradicional através do desenvolvimento de soluções inovadoras para áreas como Corporate &...

KYC Analyst for a consulting firm in Banking and Financial Services, responsible for due diligence, compliance, and data analysis for clients.