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...

Position OverviewWe are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions. Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations, manage contractual and corporate matters, and contribute to maintaining a strong governance...

Our client is a leading multinational company in the financial sector, with a strong international presence, seeking aCompliance Officerto join their team inLisbon.Responsibilities:Support the Head of Compliance in developing and maintaining a robust and harmonized compliance framework across the EU, with a focus on GwG, WpIG, MaRisk, MaComp, and MiFID...

DescriptionAbout UsWTW is not just another advisory, broking, and solutions company—we're a storied institution that's been turning risk into opportunity since 1828. From insuring the Titanic to supporting NASA's Moon Buggy, our legacy is built on innovation and resilience. And at our Lisbon Regional Delivery Hub, a dynamic team of 300+ professionals is...

ContextoEste projeto integra umainiciativa estratégica de reforço da função de Conformidade e Regulaçãonuma instituição financeira.O objetivo é garantir ofortalecimento do governance interno, amitigação de riscos de não conformidadee ocumprimento integral das obrigações regulatórias, através da integração de dois perfis...

Data Reporting OfficerCompany DescriptionWe 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...

Be part of our new Procurement team in LisbonWith our Lisbon office opening in September, our Administrative Back Office Manager has just joined and is recruiting two Procurement Back Office Administrators to support supplier management and purchasing processes. The teamYou will join a team of 7 people : the manager, 2 HR administrative officers, 2 Finance...

Company Description We are PrimeVigilance (part of Ergomed Group), a specialised mid-size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory Affairs...

Company Description We are PrimeVigilance (part of Ergomed Group), a specialised mid-size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory Affairs...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...