Empregos de compliance em Funchal

O Grupo Nabeiro | Delta Cafés pretende reforçar a sua equipa com Técnico de Compliance (M/F) na região de Lisboa. Principais Responsabilidades: - Operacionalizar o Programa de Compliance, assegurando a aplicação, no dia a dia, das políticas, dos procedimentos e dos controlos internos definidos pelo Grupo, bem como o registo das respetivas...

About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins, tokenized assets, and whatever comes next. Four offerings...

1inch is seeking a Senior Corporate Counsel to own legal and compliance matters across its international group, advising on corporate, commercial, governance and cross-border issues. A significant part of the role is developing the global compliance framework, including KYC/KYB, AML/CFT, sanctions and third-party due diligence. You will collaborate with...

Product Security & Compliance Engineer Salary: €81,800 - 102,700 yearly Descrição do Emprego - Product Security & Compliance Engineer This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Security & Compliance Engineer based in Portugal. This role combines hands-on...

Link11 Gmb H, a leading European cybersecurity provider, seeks an information security GRC specialist to help manage ISO 27001, SOC 2, PCI DSS audits and risk controls. The role is fully remote from Germany or Portugal. You will collaborate with the DPO, support GDPR TOMs, AI Act alignment, and vendor risk reviews, using LLMs with strict human review where...

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...

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer...

Jobgether Srl procura um(a) Product Security & Compliance Engineer para liderar a segurança e a conformidade de produtos conectados, atuando em hardware, firmware e serviços em cloud. O cargo exige experiência prática em segurança de sistemas embarcados, redes e plataformas cloud, com foco em threat modeling e avaliação de risco. O candidato ideal...

- Pesquisar, analisar e interpretar normas e requisitos regulamentares de autoridades competentes nacionais e internacionais; - Gerir processos de registos em diferentes mercados com diferentes requisitos regulamentares; - Participar na definição da Estratégia Regulamentar em estreita colaboração com outros departamentos e Parceiros; - Identificar e...

Job Title: Recruitment & Compliance Assistant Location: Remote (Portugal) – Teletrabalho, with occasional attendance at our Lisbon office Department: People / Operations Support Reporting to: Head of Recruitment Manager (UK) Hours: Full-time (35 hours per week) (Monday to Friday) IMPORTANT: Please apply only if you are fully fluent in English, with the...

GreenLine Electronics in Funchal is seeking a Senior Accountant to manage financial activities, prepare statements, and lead budgeting and forecasting. You will oversee day-to-day accounting operations and ensure accurate month-end closes.The role requires a Bachelor’s degree in Accounting or Finance, 5+ years’ experience, and CPA or equivalent...

Grupo Nabeiro | Delta Cafés procura um Técnico de Compliance (M/F) para a região de Lisboa. Responsável por operacionalizar o programa de compliance e pela proteção de dados pessoais, assegurando o cumprimento das políticas e controles internos. Requer Licenciatura em Direito e experiência mínima de 3 anos em Compliance, com conhecimentos de...

Neotalent Conclusion invites an IT Quality Applications Specialist to join our team and contribute to QRLS, ensuring application reliability, compliance and continuous improvement in a regulated, multinational environment. You will collaborate with business users, quality teams, and vendors to support validation, documentation, and implementation of...

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,...

TRM Labs is seeking an Instructional Designer for TRM Academy to design and build courses, certifications and learning paths for crypto risk and compliance across multiple languages. You will translate expert knowledge into practical curricula, run certification review cycles, and partner with SMEs to ensure accuracy and defensible assessments, while...

Delivery Mates is seeking a proactive Recruitment & Compliance Assistant based in Portugal to support high-volume hiring and workforce compliance. The role is remote (Portugal) with occasional Lisbon office attendance for open days and training coordination. You will manage candidate communications, onboarding, and document checks, ensuring compliance...

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...

Neotalent Conclusion is seeking an IT Contract & Asset Management professional to join our teams in a large corporate environment. You will focus on governance, optimization, and compliance of IT contracts, software licensing, and technology assets. You will manage contract lifecycles, monitor renewals, oversee software licensing, collaborate with IT and...

A leading seafood company is seeking a Cloud Security & Compliance Engineer / Architect (Azure & OCI) based in Lisbon. The ideal candidate has over 5 years of experience in cloud security, with expertise in designing secure environments and implementing compliance standards. This freelance role offers a collaborative work atmosphere and opportunities for...

Kuehne+Nagel is building a Cloud Value Engineering team in Porto as part of the IT hub. You will contribute to cost optimization and financial management across European IT hubs, align with product development and operations, and drive data-informed decisions for cloud value delivery. The role emphasizes collaboration with finance, infrastructure and cloud...