Fund Compliance Officer

At TLG Global, we pride ourselves on maintaining the highest standards of regulatory compliance in all our financial operations. As we continue to grow, we are looking for a skilled and dedicated Fund Compliance Officer to join our team and ensure that our business activities align with industry regulations and best practices.Role Overview:The Fund...

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...

JOB DESCRIPTION Compliance Officer Portugal MISIÓN DEL PUESTO Con dependencia del Director Global de Cumplimiento,como Compliance Officer para Portugal serás responsable de garantizar queCuatrecasas Portugal cumpla con las regulaciones y leyes vigentes en materia deSAGRILAFT, PTEE y sistema de gestión de Compliance, atendiendo a losrequerimientos...

Compliance Officer M/FAt Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution. Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our...

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...

Responsibilities Provide oversight of fund administrators and other service providers, such as auditors, tax service providers, and custodians Monitor cash positions, reconciliations and manage cash reserves Run accounts payable and expense allocation process Participate in new fund structuring, set up and onboarding  Perform operational due...

Job DescriptionAt PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing services with full accountability.  If you join PrimeVigilance, you can expect to work with teams of different sizes, from small clinical trial, to large, generic post-marketing teams. We are always looking for...

Younited is one of the fastest-growing Fintech companies in Europe. Since 2011, we've been making waves in France, Italy, Spain, and Portugal, standing out as the only digital consumer credit platform in Europe licensed as a credit institution. Our groundbreaking model lets qualified investors—both individuals and companies—directly fund consumer loans...

Why Sensei? Working at Sensei means you're working on something very exciting: the future of retail. Through deep tech we've seen a way to impact how people shop; we think shopping should be pleasant and seamless for shoppers and much more efficient for retailers, that it should be as automated as possible, and that it should drive a culture of best...

HI FLY is a leading widebody aircraft wet lease specialist operating worldwide, with an Airbus fleet. The wet lease business market is very demanding, and airlines are increasingly opting for wet lease solutions as they are found to be reliable, safe, and efficient. For that reason, Hi Fly fleet is steadily growing with new widebody additions in the coming...

Job Description We are a multinational Business and Technology consultancy that reinvents and transforms organizations through innovation and have been ranked by Gartner as one of the top 10 IT services companies in the world. At NTTDATA we are Digital Lovers. We love technology, work with passion, with enthusiasm, in a creative and collaborative...

HI FLY is a leading widebody aircraft wet lease specialist operating worldwide, with an Airbus fleet of A330 and A340.The wet lease business market is very demanding, and airlines are increasingly opting for wet lease solutions as they are found to be reliable, safe, and efficient. For that reason, Hi Fly fleet is steadily growing with new widebody additions...

Investment to spur jobs creation in Africa from DION HENRICK in Cape TownWestern Cape BureauCAPE TOWN, (CAJ News) – AN investment of US$15 million (R285 million) has been announced to foster growth companies and job creation in Sub-Saharan Africa.Finnfund, a Finnish development financier and impact investor, has announced the commitment to the Metier...

Key accountabilitiesAssisting with the implementation and maintenance of the Information Security Programme;Assisting with efforts to align internal security practices with industry best practices and security frameworks commensurate with strategy and the expectations of our clients and regulators;Stay abreast of the threat landscape specific to Euronext and...

E-mailChief Information Officer - Relocation to AngolaOur client is an international conglomerate with a strong financial foundation that operates in various continents, including Africa. This group specializes in developing comprehensive, sustainable solutions across multiple sectors. By combining advanced technology, innovation, and extensive experience,...

Chief Information Officer - Relocation to AngolaOur client is an international conglomerate with a strong financial foundation that operates in various continents, including Africa. This group specializes in developing comprehensive, sustainable solutions across multiple sectors. By combining advanced technology, innovation, and extensive experience, they...

We are BYT, a specialized tech recruitment company launched in December 2021, with the ambition of achieving success for over 3 years, coupled with experienced management team of over 15 years.During this time, we successfully delivered more than 400 specialized recruitment processes for 20 clients in Portugal and internationally. Our expertise stems from...

Operações de Investimento Local: LisboaSobre a função:? Controlo de produto, nomeadamente as inerentes ao cumprimento dos limites legais e de política de investimento dos Fundos? Avaliação do cumprimento dos procedimentos da área do Compliance & Controlo através da realização de snapchecks periódicos? Produção de informação de gestão de...

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...

Exciting opportunity for an experienced Marine Superintendent to work for a Cruise Ship Owner, who are managing their own vessels.This position is based in Madeira, and is not offered remotely. All applicants must have the Right to work and live in the EU. No sponsorship will be offered as part of this position.Competitive salary and relocation package.The...