Legal & Compliance Internship

Financial Crime Compliance Internship | Trainee Data Analyst | LisboaCountry: Portugal Financial Crime Compliance Internship | Trainee Data Analyst | Supervisão Local e Analítica Local: Lisboa - Centro Santander Principais características da função: Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no âmbito das...

Who we areAt Fortis Games we aspire to make great games that bring people together while redefining how game companies work. We believe in building a sense of belonging through our games, their communities, and how we operate and treat each other. Through our game communities, we will create powerful connections and lasting memories. We will foster a culture...

Purpose: The Leader Trade Compliance, LIXIL EMENA is responsible that all entities of the GROHE Holding Subgroup (GROHE subsidiaries owned by GROHE Holding GmbH) comply with all applicable national and international Trade Control, Export Control and Sanction regulations. The role ensures coordination, management and monitoring of all applicable legal...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

Create a better #TomorrowWithUsAt Siemens, we believe that technology with purpose has the potential to solve the greatest challenges of our time. With over 300 thousand of the world's most brilliant minds and the power of a presence in more than 190 countries, we make a truly global impact.At the Portugal Tech Hub, we drive change in our businesses and...

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO – Portugal  Ebury Lisbon - Hybrid: 4 days a week office based working, 1 day...

Detalhe da Função Com mais de 75 anos de história e crescimento, o Grupo Brodheim é hoje a mais importante empresa de moda e ótica em Portugal. Com a visão de ser a referência na gestão de retalho premium no mundo da moda e da ótica, é considerada uma das Melhores Empresas Para Trabalhar em Portugal, e o lugar onde tu queres estar! A missão de...

About the RoleSupports the business of the organization by leading the regional Transaction team as directed by the Regional Lead Counsel, Commercial Transactions. Manages legal issues with the focus on trade practices in IT distribution with no or limited supervision. Counsels and advises management on legal problems in the transactional law area and works...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO - PortugalEbury Lisbon - Hybrid: 4 days a week office based working, 1 day working...

Job DescriptionWe are seeking for a highly motivated and detailed oriented Product Counsel to join our legal team. Reporting to the Senior Product & Privacy Counsel, you’ll provide legal support across a range of health-tech products, ensuring compliance with applicable laws and regulations. You will collaborate closely with cross-functional teams,...

Job Description We are seeking for a highly motivated and detailed oriented Product Counsel to join our legal team. Reporting to the Senior Product & Privacy Counsel, youll provide legal support across a range of health-tech products, ensuring compliance with applicable laws and regulations. You will collaborate closely with cross-functional teams,...

The Lakhani Group, a leading hotel development and construction company based in Lisbon, is seeking a skilled and experienced Corporate Lawyer to join our legal team. As we expand our operations in partnership with Wyndham Hotels and Resorts, we need an expert who can manage and oversee a wide range of legal matters, including corporate, business, labor, and...

Welcome to the good side of tech You might have heard about us, but with a different name: Doctoralia. It all started 10 years ago, when we asked ourselves: is anyone in healthcare thinking about patients? We jumped in and we empowered patients by giving them access to leave and read reviews about their visit. We then provided doctors with the technology to...

Job DescriptionThe Lakhani Group, a leading hotel development and construction company based in Lisbon, is seeking a skilled and experienced Corporate Lawyer to join our legal team. As we expand our operations in partnership with Wyndham Hotels and Resorts, we need an expert who can manage and oversee a wide range of legal matters, including corporate,...

As a French-speaking Social Media Content Reviewer, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation,...

As a German or Dutch-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation,...

As an Italian-speaking Social Media Content Reviewer, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims,...

As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives. E.g. Legal Requests related to privacy claims, defamation, fraud,...

Job Purpose: Directs the legal affairs of the organization with a focus on Global and European Headquarters functions support in Europe (e.g., Tax, Finance, Accounting, Treasury, Business Units, HR, Corporate Secretarial, etc.) and regional and country operations. Supports all M&A transactions in Europe. Is responsible for coordinating and supervising a...

This role involves liaising with legal professionals, regulatory bodies, and National Enforcement Bodies (NEB). You will not interact directly with clients, but instead focus on collaborating with these agencies to ensure compliance with passenger rights regulations. Your work will be essential in managing claims and disputes before they escalate to the...