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;...

About The Job The Regulatory Officer within the Regulatory Reform and Client Communication (R2C2) mission consists in supporting new regulations' implementation with clients and internal reach out campaigns. The Officer needs to have a critical mindset to address the forthcoming stringent regulatory deadlines and ensure CIB's compliance with all requirements...

A leading banking institution is seeking a CSDR Officer in Lisbon. The role involves analyzing penalties, executing buy‐ins, and ensuring compliance with CSDR regulations. Candidates must have a Bachelor's degree in Economics or Finance, proficient knowledge of Calypso, and up to 2 years of banking experience. The position offers a hybrid work model,...

A global administrative services provider in Lisbon is hiring a Local Security Officer to manage compliance with information security standards and promote awareness in the office. The role includes handling security incidents, conducting risk assessments, and ensuring ongoing compliance. Ideal candidates have knowledge of relevant standards, strong...

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 data visualization firm in Lisbon is seeking a Data Reporting Officer. The role involves developing and maintaining Power BI reports for compliance purposes, analyzing data, and collaborating with internal stakeholders to meet reporting requirements. Ideal candidates will demonstrate proficiency in DAX, Power Query, and Excel, along with strong...

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

Who we are Haitong

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...