Empregos de compliance em Aveiro

Douro Labs is the core development team behind the Pyth Network. We're looking for a compliance professional to build and manage our AML/KYC processes and lay the groundwork for potential regulatory licensing in the EU. This role is for an operator who understands the plumbing of institutional trust: someone who can walk a flagged counterparty through a...

A Rumos Group está a recrutar um consultor na área de Consultoria e Gestão de Projetos, para atuar na implementação de soluções de conformidade e segurança em Alfragide. O candidato ideal deve ter formação superior em Tecnologias de Informação e pelo menos 3 anos de experiência em funções similares. As responsabilidades incluem realizar...

A leading financial services company in Lisbon is seeking a Compliance Officer to oversee compliance verification activities. The successful candidate will advise company management on legal requirements, monitor compliance risks, and coordinate fraud prevention strategies. A law degree and experience in risk management are essential. This role offers...

A leading IT consulting firm in Porto is seeking a Business Analyst to enhance user access management processes. This role requires advanced Excel skills and fluency in French for effective communication. Candidates should have strong problem-solving abilities and a commitment to maintaining high standards in a remote-friendly environment. The position...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. As we continue our...

Obsidian is hiring Job Seekers - New Grad who are actively or recently seeking jobs (post-college level). In this role, you will review, assess, and provide structured feedback on your domain-specific documents, ensuring quality, accuracy, and relevance. This is a great opportunity for professionals with strong analytical skills and domain expertise to...

Johnson Controls is seeking an Information Security Engineer to join our Global Information Security team. You will design and implement robust security architectures and controls that protect our systems and data, while guiding secure technology deployments across the enterprise. You will collaborate with cybersecurity, IT, and business units to assess...

SOMAÍ Pharmaceuticals LTD. is seeking a Regulatory Affairs Specialist in Lisboa to ensure regulatory compliance for products. Responsibilities include preparing and submitting submissions to regulatory authorities and reviewing technical documentation for product registrations. Candidates should have a degree in Pharmaceutical Sciences or related fields and...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...

Revolut, a global fintech leader, is seeking a Trade Surveillance Specialist in Portugal to monitor trading activity, review alerts, and investigate potential market abuses. You will collaborate with Financial Crime, Technology, Compliance, and other teams to improve surveillance systems and processes. The role requires strong attention to detail, English...

Douro Labs seeks a compliance professional to design and run AML/KYC processes, supporting onboarding and future EU licensing efforts. You will serve as the main liaison between Douro Labs and institutional clients, guiding documentation requests and reporting to leadership on risk and thresholds. The role blends compliance operations with regulatory...

Lucentive is seeking a hands-on Operations Lead to own the entity structure, contracts, and vendor relationships while keeping finance and compliance calendars rock‑solid. You’ll build scalable operating systems to support growth across jurisdictions, sign off on critical filings, and partner with founders and advisers to keep the business compliant and...

Allianz Partners is seeking a Tax Analyst to support tax compliance activities across Italy and Greece. The role involves reviewing VAT and insurance tax returns, monitoring filings and deadlines, and coordinating with Finance and external tax advisors to ensure accuracy and regulatory alignment. The ideal candidate will have 3–5 years in tax compliance...

Air Liquide Europe Business Services (ALEBS) is seeking a Payroll Analyst to manage end-to-end payroll processing in Portugal. The role involves validating payroll results, ensuring compliance with local regulations, and coordinating with third-party providers for year-start and year-end activities. You will handle data changes, postings to Finance, and...

Médis Serviços de Saúde procura reforçar a sua equipa com um(a) Técnico(a) de Payroll, contratado a termo, para assegurar de forma autónoma os processos de processamento salarial, administração de pessoal e cumprimento das obrigações legais associadas. Se deténs experiência consolidada em Payroll, conhecimentos da legislação laboral portuguesa...

adm Indicia is seeking a Global ESG Coordinator to support its sustainability strategy from Portugal in a fully remote role. You will ensure robust data collection, analysis and reporting across ESG frameworks, coordinating with multiple departments and monitoring evolving regulations. You will maintain data management systems, contribute to sustainability...

Mercor is seeking senior regulatory law professionals to design evaluation tasks for AI systems operating in regulatory compliance and government affairs contexts. The role spans US track (Administrative Procedure Act and agency statutes such as SEC, FDA, FTC rules) and International track (EU/UK frameworks). You will draft reference outputs and rubrics...

A prominent crypto platform is seeking a Legal Counsel in Porto, Portugal. The role involves managing the legal landscape for the Portuguese entity, ensuring compliance with regulations, and supporting corporate legal matters. Ideal candidates will have a Portuguese legal qualification, with 5-8 years of experience in corporate, labor, or regulatory law,...