Empregos de compliance em Porto

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...

The Payroll Compliance Lead is the central compliance authority for multi-country payroll operations. This technical supervisor and individual contributor role has no direct people-management responsibility. It monitors statutory, client, internal-control and governance requirements; investigates issues; coordinates remediation; supports audits and...

Mandatory: Proven experience with ISO 9001 & ISO 27001 We are looking for a Compliance & ISO Specialist to join an international organization operating in a regulated environment (Permanent Recruitment). This role is suitable for professionals with hands‑on experience in regulated environments, coming from backgrounds such as compliance, quality,...

Select how often (in days) to receive an alert: Imagine your career taking you to the depths of innovation and the heights of impact. Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore’s True. Blue. Transition. - shaping the future of energy, and beyond.About Us:...

A Hipoges, fundada em 2008, é uma das plataformas líderes na Gestão de Ativos na Península Ibérica com presença em Espanha, Portugal, Grécia e Itália. Procuramos um Finance Manager para liderar os processos de fecho, reporting e compliance de um conjunto de sociedades sob gestão, coordenando a equipa de Corporate Services.A função combina...

We are looking for a Data Governance & Compliance Manager to join our Information Security team. In this role, you will own the strategy and execution of Talkdesk's data governance program , covering data lifecycle management, retention, privacy rights management, data classification, and data protection controls. You will work closely with Legal & Privacy,...

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...

Integrity, located in Portugal, is seeking a Cybersecurity Analyst. The role involves supporting stakeholders with risk management and ensuring quality standards for risk cards. Candidates should have at least 5 years of experience in IT, knowledge of key Information Security concepts, and proficiency in English, with French being a plus. The position...

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 75+ million customers get more from their money every day. As we continue our lightning-fast...

PwC Portugal is seeking a Payroll Compliance Lead to act as the central compliance authority for multi-country payroll operations. This technical supervisor and individual contributor role has no direct people-management responsibility and focuses on monitoring regulatory requirements, investigations and remediation, audits, and governance across payroll...

A Planicare, empresa de seguros de saúde, procura Advogado(a) para integrar a equipa em Vila Nova de Gaia. O(a) candidato(a) atuará na assessoria interna a todos os departamentos, na elaboração, revisão e negociação de contratos comerciais e de seguros e no suporte a áreas de Compliance e Jurídica, assegurando interligação com a entidade...

PwC Portugal is looking for a Payroll Compliance Lead in Porto to act as the central compliance authority for multi-country payroll operations. This technical supervisor and individual contributor role focuses on monitoring regulatory requirements, investigations, remediation, audits, and governance across payroll processes. You will collaborate with...

We are looking for a Data Governance & Compliance Manager to join our Information Security team. In this role, you will own the strategy and execution of Talkdesk's data governance program, covering data lifecycle management, retention, privacy rights management, data classification, and data protection controls. You will work closely with Legal & Privacy,...

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...

About The Role We are looking for aFraud & Compliance Analystto join our international team in Portugal. In this role, you will help identify fraud risks, analyze operational incidents, investigate suspicious activities, monitor trends, and support compliance activities across the business. You will work closely with different teams to strengthen controls,...

A Elevus está a recrutar um(a)Técnico(a) de Compliance e AML para integrar uma equipa responsável pela monitorização regulamentar, controlo de riscos e garantia do cumprimento das normas aplicáveis ao setor financeiro.Procuramos um perfil analítico, com forte atenção ao detalhe e interesse pelas áreas decompliance, risco e enquadramento...

Product Security & Compliance Engineer Salary: €81,800 - 102,700 yearly Empresa: Jobgether Tipo de Emprego: Periodo Integral Remote / Work from Home 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...

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...

Mystic Cruises seeks a Compliance Assistant to support the Nautical Senior Manager in all SMS and MLC compliance matters. You will assist in the implementation and monitoring of the Safety Management System, coordinate training, and help prepare audit documentation.The role requires maritime education, knowledge of ISM/SMS, MLC 2006, and strong English, with...

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...