Empregos de compliance em Lisboa

Responsibilities The Compliance Analyst will be responsible for ensuring the company's operations adhere to relevant laws, regulations, and industry standards. About Lebull.pt Lebull.pt is a 20-person iGaming company based in Lisbon, Portugal. Benefits - Health Insurance - Retirement Contributions - Paid Time Off Benefits estimated based on industry...

A Generali Tranquilidade é uma referência no mercado segurador em Portugal e integra um dos maiores grupos internacionais de seguros e gestão de ativos do mundo – o Grupo Generali. Trabalhamos diariamente para colocar em prática o nosso propósito:Empowering lives and dreams.Acreditamos que o sucesso do negócio começa nas pessoas. E, por isso, cada...

EMSA - European Maritime Safety Agency in Lisbon is seeking a Mid level Officer for Visits and Inspections (SNE) to help ensure compliance with maritime regulations through on-site evaluations. You will conduct inspections and visits as part of the agency's oversight functions, prepare clear reports, and provide actionable recommendations based on findings....

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...

WHO WE ARE As an Haitong Bank, S.A. subsidiary, Haitong Global Asset Management, SGOIC, S.A. is dedicated to providing exceptional service to clients. The mission is to help clients achieving their goals through effective and efficient management strategies, by understanding their unique needs and tailoring the approach to best support their success. We...

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...

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...

Colt provides network, voice and data centre services to thousands of businesses around the world, allowing them to focus on delivering their business goals instead of the underlying infrastructure.Short DescriptionJob Location: Lisbon, Madrid or BarcelonaFunction: Finance, TaxationWorking pattern: Hybrid set upWhy we need this roleThe primary responsibility...

WHO WE ARELeonteq is a Swiss fintech company and a leading marketplace for structured investment solutions. Combining capital markets expertise with proprietary technology, the company provides access to a wide range of structured investment opportunities. Entrepreneurial thinking is central to how we work. Expertise is valued, ownership is encouraged, and...

A Generali Tranquilidade é uma referência no mercado segurador em Portugal e integra um dos maiores grupos internacionais de seguros e gestão de ativos do mundo – o Grupo Generali. Trabalhamos diariamente para colocar em prática o nosso propósito:Empowering lives and dreams.Acreditamos que o sucesso do negócio começa nas pessoas. E, por isso, cada...

Luza is an all-inclusive consulting company focused on talent, tech and innovation. We exist to elevate companies and humans all around the world, making change, from the inside to the outside. We believe that technology + human kindness positively impacts every community around the world. Our approach is simple, we see a world without borders, and believe...

Somos a Delnext, uma empresa tecnológica especialista em transportes nacionais e Internacionais. Temos uma equipa poderosa, sempre a inovar e a entregar em tempo recorde! A nossa equipa também não para de crescer: estamos sempre à procura de talentos que façam coisas acontecer e queiram contribuir para a nossa missão. Valorizamos o espírito de...

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...

NaLuís Simõesacreditamos no impossível. Estamos orgulhosos de afirmar que somos mais de2500 pessoasem toda a Península Ibérica, que contamos com mais de400.000 metros quadrados de inovadoras plataformas logísticase com centenas de camiões a rodar pelas estradas. Certamente já viste um. São mais de 1500! Acreditamos que aética, a integridade e o...

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...

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. About Revolut...

Revolut is seeking a Financial Crime Compliance Manager in Portugal to lead fraud risk governance, policy development, and risk reporting. You will oversee second-line controls, collaborate with the first line, and drive effective mitigation strategies while maintaining a strong customer experience. Ideal candidates have 3+ years in fraud/risk, regulatory...

Procurement - Senior Compliance- Cibersegurança Somos a DIGI, uma Empresa de Telecomunicações nova no mercado português, com mais de 30 anos de história, presente em vários países europeus. Procuramos talentos que queiram construir connosco uma história de sucesso em Portugal. Nesta perspetiva de crescimento pretendemos contratar um Procurement -...

Uma empresa de tecnologia em Lisboa está à procura de um Consultor de Segurança da Informação. O candidato ideal terá experiência em cibersegurança, com pelo menos 1 ano em normativos como ISO 20000 e 27001. Este papel envolve apoiar projetos de segurança, desenvolver campanhas de conscientização e elaborar políticas de segurança. Oferecemos...

Procuras fazer parte de um projeto em que podes influenciar a mudança e fazer a diferença? Na BDO, vais desenvolver competências em IT Compliance, Governance & Risk, colaborar em projetos diversificados e contribuir para soluções com impacto real nos nossos clientes. Estamos a recrutar um(a) Consultor(a) Júnior de IT Compliance & Governance para...