Financial Crime Officer

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...

Our client is a leading multinational company in the financial sector, with a strong international presence, seeking to strengthen its Operational Services Middle Office team in Portugal through the recruitment of a Financial Instrument Data Management Officer.This professional will be responsible for ensuring the integrity, accuracy, and completeness of...

Let's start with the roleThe Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and...

Redbridge International School is seeking an experienced and dynamic Chief Financial and Administrative Officer to lead our Finance department.Key Responsibilities:Oversight of the accounting department;Coordinate the yearly audit and provide all required documentation;Controlling: prepare the annual budget and monthly financial reports; provide...

At , we've created the world's leading smart locker solution. Solving online deliveries by enabling everyone to participate easily, reducing delivery costs and making them more sustainable.We're quickly expanding, and after growing at 1000% for three years in a row, we're now the fastest-growing Smart Locker company in the world and one of the fastest...

Work in the fixed income derivatives workflow, dealing with fixed income Swaps and Medium Term Notes, ensuring market data integrity within the systems from the business to settlement whenever a fixing event occurs, in order for the client to be paid in due time and properly notified of all events regarding their transactions.Main Tasks:Monitor daily fixinf...

Reconciliation OfficerAdecco is seeking a Reconciliation Officer for a client in the financial sector. This role involves ensuring the daily control and monitoring of securities accounts reconciliation between Back Offices Operations and Custodians databases. The position requires adherence to the Group policy and aims to achieve departmental objectives and...

We're looking for a Fees Payables Officer (Lisboa)Who We're Looking For:We are looking for aFees Payables Officer.This role is responsible for thecalculation, validation, reconciliation, and payment of invoicesrelated to various financial commissions.Professional Experience & Technical Skills:Verify and record incoming invoicesCalculate and validate...

Exciting Career Opportunity: DEC Accounting Control Investigations Officer (Expert Level) Location: Lisbon, Portugal Contract: 1-Year Assignment Department: CIB – Derivatives Execution and Clearing, Margin CallAbout the RoleAre you passionate about accuracy, analytical excellence, and the world of financial markets?We're looking for a DEC Accounting...

We are seeking a talented individual to join our Specialties Broking team at Marsh. This role will be based in Lisbon. This is a hybrid role that has a requirement of working at least three days a week in the office.We will count on you to:Be responsible for structuring bespoke insurance programs for our clients and prospects;Broke the most adequate terms...