Empregos de compliance em Lisboa

Select how often (in days) to receive an alert: Create Alert Compliance Officer - NAM Compliance (NAM Portugal) Job ID: **** Would you like to support the business in developing ethics and risk culture?We are now looking for a Compliance Officer to ensure adequate compliance risk management in Asset Management.At Nordea, we see that the world is changing...

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...

Analyze and enhance payment processes, focusing on compliance, fraud prevention, and AP operations.Requires accounting/finance degree, procurement/finance experience, and English fluency.

Compliance Expert Allianz Partners is strengthening its Compliance capability at a critical point of growth and regulatory change. This role has been created to support the core Compliance Function in performing Compliance Quality Assurance activities in line with internal and external requirements across all entities. This is a delivery-focused Compliance...

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 evidências...

Select how often (in days) to receive an alert: Create Alert Compliance Officer - NAM Compliance (NAM Portugal) Job ID: 7043 Would you like to support the business in developing ethics and risk culture? We are now looking for a Compliance Officer to ensure adequate compliance risk management in Asset Management. At Nordea, we see that the world is...

ResponsibilitiesThe Compliance Analyst will be responsible for ensuring the company's operations adhere to relevant laws, regulations, and industry standards.About Lebull.ptLebull.pt is a 20-person iGaming company based in Lisbon, Portugal.BenefitsHealth InsuranceRetirement ContributionsPaid Time OffBenefits estimated based on industry standards.We're hiring...

Job Description: At Ferring Pharmaceuticals, we help people around the world build families and live better lives. We are entrepreneurial and innovative, with a global team focused on scientific advances in the areas of reproductive and women’s health, gastroenterology and urology. Ferring + You is all about working together and sharing ideas, so that we...

Product Compliance Counsel Empresa : Jobgether Tipo de Emprego : Periodo Integral Portugal JobCopilot will tailor your resume and auto-fill the applicationThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Compliance Counsel based in Portugal.Descrição do Emprego -...

Get AI-powered advice on this job and more exclusive features. Compliance Project Manager | Lisbon (Hybrid)About the Role:Join a fast-paced, forward-thinking team dedicated to driving regulatory change and compliance excellence for one of our clients in the financial sector. As a Compliance Project Manager, you’ll lead cross-functional initiatives from...

Select how often (in days) to receive an alert: Create Alert Compliance Officer - NAM Compliance (NAM Portugal) Job ID: 7043 Would you like to support the business in developing ethics and risk culture? We are now looking for a Compliance Officer to ensure adequate compliance risk management in Asset Management. At Nordea, we see that the world is changing...

Select how often (in days) to receive an alert: Create Alert Compliance Officer - NAM Compliance (NAM Portugal) Job ID: 7043 Would you like to support the business in developing ethics and risk culture? We are now looking for a Compliance Officer to ensure adequate compliance risk management in Asset Management. At Nordea, we see that the world is changing...

Overview Estás à procura de uma oportunidade para trabalhar num ambiente internacional e em rápido crescimento? Estamos à procura de um Responsável para a área de compliance altamente motivado para se juntar à nossa equipa! A XTB Portugal é uma das corretoras cotadas em bolsa mais reconhecidas, competitivas e seguras do mercado. Com mais de 1000...

Overview MoonPay is hiring a Product Compliance Manager to ensure MoonPay’s products and services are designed and operate in full compliance with global and local regulations. You will work closely with Product, Engineering, Legal and Risk teams to ensure compliance throughout the product development lifecycle. This role requires a deep understanding of...

Imagine working for a company where your growth is monitored every day, even from a distance. Where you are not just another number, but part of a constantly expanding team. We are more than 2,360 Primers spread across the world, and we want one more: YOU. We are looking for a Governance, Risk and Compliance Analyst with experience in: Analysis and...

Obsidian is seeking Legal / Commercial professionals with legal, compliance, or commercial contract experience to join our evaluation team. You will review, assess, and provide structured feedback on domain-specific documents, ensuring quality, accuracy, and relevance. This role suits analysts with strong attention to detail and the ability to apply...

Accenture Industry and Enterprise In today’s business environment, growth isn’t just about building value – it’s fundamental to long‑term business survival. So how do organizations sustain themselves? The key is a new operating model—one that’s anchored around the customer and propelled by intelligence to deliver exceptional experiences across...

A Edenred Portugal procura um(a) Legal Associate para consolidar e acelerar o corpo jurídico da empresa, assegurando conformidade e execução de processos. O papel envolve suportar equipas de Edenred Portugal e apoiar decisões de negócio com análise contratual e documentação jurídica. Exige licenciatura em Direito com inscrição na Ordem, estágio...

Esta função será responsável pelo alinhamento regulatório e legal da UIP, assegurando que a UIP (e todas as suas subsidiárias) cumpre as disposições legais aplicáveis, os regulamentos e as normas do setor. Inclui a governação de políticas, através do desenvolvimento e monitorização da conformidade com políticas internas, bem como a...

Join a Market Leader At Hovione, we help partners turn scientific innovation into medicines that reach patients around the world. For more than 65 years, we have connected science and technology to scale complex ideas into high‑quality and innovative solutions that truly make a difference. As an international Contract Development and Manufacturing...