Empregos para compliance em Lisboa

Juntar-se ao Oney significa embarcar numa grande aventura ao serviço do poder de escolha. Significa integrar uma equipa de 2.600 colaboradores em toda a Europa em torno de um objetivo comum: transformar o comércio e revolucionar os pagamentos.Significa também ter a liberdade de inventar o seu próprio caminho profissional e a sua forma de trabalhar, de...

Our client is a global leader in the energy sector and is recruiting an Accountant with an expected duration of 18 months, with possible extension. your role: Execute indirect tax compliance activities including the preparation, validation, and filing of tax returns. Ensure timely compliance with tax obligations and established SLAs, guaranteeing the...

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...

Juntar-se ao Oney significa embarcar numa grande aventura ao serviço do poder de escolha. Significa integrar uma equipa de 2.600 colaboradores em toda a Europa em torno de um objetivo comum: transformar o comércio e revolucionar os pagamentos. Significa também ter a liberdade de inventar o seu próprio caminho profissional e a sua forma de trabalhar, de...

**Salary**: €20,000 - €25,000 per annum + commission structure **Location**: Lisbon (Work From Home) **Sector**: FinTech / Cryptocurrency / Digital Assets **Contract**: Full-Time, Permanent GoFind Recruitment is working in partnership with an innovative and fast-growing international FinTech cryptocurrency business to recruit a Compliance Administrator....

**Job Description**: Organon is a Women’s Health Company that believes in a better and healthier every day for every woman! We are a passionate, global community of thousands dedicated to redefining the future of women’s health. Our mission is to deliver impactful medicines and solutions for a healthier every day. But what really makes it work at Organon...

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...

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 Description Job Location: Lisbon, Madrid or Barcelona Function: Finance, Taxation Working pattern: Hybrid set up Why we need this role The primary...

Select how often (in days) to receive an alert: Create Alert As the world and the way people live is changing, we at Bekaert believe it’s our responsibility to contribute to finding new solutions for the future. With a 140+ year old heritage of excellence, innovation, and a future-focused mindset, we strive to create value for our customers and society....

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...

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...

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...

A Multinational Technology Company em Lisboa procura um profissional para gerir a conformidade de contratos e o registo, assegurando precisão através da colaboração com as equipas de vendas, jurídico e outros departamentos.As suas responsabilidades incluem preparar, rever e monitorizar contratos, prestar apoio e identificar oportunidades de melhoria de...

OverviewThe Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy Specialist, with support or direction given by Compliance...

Job Description As a Senior Compliance Assessor, the selection & implementation of security & privacy controls on business-critical assets within Nokia is an important task, which can have implications on the operations and assets of Nokia. Understanding the overall effectiveness of those security & privacy controls is essential in determining the risk to...

Leonteq 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 employees...

O Banco BAI Europa faz parte do Grupo Banco Angolano de Investimentos, um Grupo financeiro líder e de referência em Angola, com uma vasta experiência junto dos grandes grupos empresariais do país, mas, também, atento às necessidades do segmento de particulares e na oferta de soluções inovadoras para apoiar as PMEs (Pequenas e Médias Empresas).Neste...

About the roleiCapital is looking for a talented Cross Border Fund Distribution Associate, to support its continued international expansion. iCapital’s rapid growth in the European, Asian and Latam marketplaces creates an opportunity to join a fast-paced, rapid-growth environment.The Compliance Department holds a pivotal role in bolstering the regulatory...

You’ll be focused in - Draft, review and negotiate a wide range of commercial agreements and legal documentation. - Provide day-to-day legal advice to business and corporate functions. - Support contract lifecycle activities, including amendments, renewals and template development. - Assist with corporate governance matters and the maintenance of...

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...