Emprego compliance

Mission This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal policies, as well as the risk prevention by monitoring – through testing and auditing...

O Banco BAI Europa, S.A. 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 momento, no âmbito do crescimento e...

Descrição da Empresa A Sysmatch é uma empresa de competências tecnológicas, especialmente vocacionada para apoiar os seus clientes no desenvolvimento, implementação e manutenção de sistemas de informação e soluções globais. Descrição da Função A Sysmatch é uma empresa de Consultoria e Outsourcing de IT com uma vasta gama de competências tecnológicas, resultantes da acumulação de know-how e da...

Join Accenture and help shape the future of compliance. We’re looking for a Regulatory Compliance Quality Control Senior Analyst to ensure the highest standards of quality in AML investigations and transaction monitoring. This role is part of the first line of defense , driving accuracy, consistency, and continuous improvement across global compliance operations. What You’ll Do: - Perform...

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, information security, governance or similar areas - not limited to IT-only profiles. Key...

Your connection with Aubay starts in the following lines: Aubay Portugal is a multinational French company, in Portugal since 2007. We have offices in Lisbon and Porto and we are a specialized consultant in Management, Implementation, Development and Maintenance of Information Systems. We have more than 150 active partners and we operate in sectors such as banking, insurance, telecommunications,...

A leading energy technology company in Portugal is seeking an H&S Technician in Sines. The role involves conducting risk assessments, ensuring safety compliance, providing training, and investigating accidents. Candidates should have a strong understanding of safety regulations and experience in training employees. This position is pivotal in promoting workplace safety and ensures adherence to...

A leading technology company in Lisbon seeks a detail-oriented individual for a role focused on investigating safety reports. Responsibilities include performing reviews for compliance, analyzing evidence, and recommending improvements to internal processes. The ideal candidate thrives under pressure, possesses outstanding communication skills, and is proficient in both Portuguese and English....

An international aerospace company is looking for a Documentation Management Analyst in Coimbra to support engineering projects. The candidate should have strong analytical skills and experience in data management, with proficiency in Google tools and Microsoft Excel. The role includes ensuring compliance in documentation processes and identifying risks and opportunities. This position offers a...

A global technology company in Lisbon seeks an Environmental, Health & Safety Associate to coordinate and improve Health & Safety and Environmental management programs. The ideal candidate has a degree in a related field and 2-3 years of relevant experience. Responsibilities include ensuring operational compliance with regulations and managing safety documentation. This position offers...

A global healthcare company in Portugal is seeking a Statutory Accounting & Controlling Manager to oversee the statutory accounting for various legal entities. You will lead a team, manage monthly and annual reporting, and ensure compliance with local GAAP and US GAAP. The ideal candidate should have a degree, professional accountancy qualification, and over 8 years of post-qualification...

A leading digital asset platform is seeking a Transaction Monitoring Analyst in Porto, Portugal. You will manage monitoring alerts, ensure compliance with BSA/AML regulations, and contribute to high-quality work in a fast-paced environment. The ideal candidate has experience with regulatory compliance and is skilled in using blockchain analytics tools. Join a diverse team focused on shaping the...

Atuar como um elemento-chave no sistema de controlo interno de uma instituição financeira de referência, assegurando que todas as atividades estão em conformidade com a legislação, regulamentação e políticas internas. O profissional será responsável por identificar riscos, propor medidas preventivas e apoiar a gestão na tomada de decisões sustentáveis e alinhadas com os mais elevados padrões de...

A leading ICT services provider in Lisbon is seeking a Lawyer specialized in Contract Law. The role involves reviewing and negotiating contracts, supporting commercial negotiations, and ensuring legal compliance. Key qualifications include fluency in English and strong knowledge of contract and competition law. This position offers the opportunity to work in a proactive environment with a strong...

A leading digital asset platform in Porto, Portugal seeks a Transaction Monitoring Analyst to manage alerts, ensure compliance with BSA/AML regulations, and enhance operational processes. Ideal candidates will possess strong experience in transaction reviews and blockchain analytics. Joining our diverse team means shaping the future of financial compliance in the digital age while fostering an...

O Banco BAI Europa, S.A. 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 momento, no âmbito do crescimento e...

A global professional services leader in Lisbon is seeking a Regulatory Compliance Quality Control Senior Analyst to ensure top quality in AML investigations and transaction monitoring. This role will involve performing independent quality reviews, validating case documentation, and collaborating with team leads to enhance processes. The ideal candidate should have a Bachelor's degree in a...

Descrição da Empresa A Sysmatch é uma empresa de competências tecnológicas, especialmente vocacionada para apoiar os seus clientes no desenvolvimento, implementação e manutenção de sistemas de informação e soluções globais. Descrição da Função A Sysmatch é uma empresa de Consultoria e Outsourcing de IT com uma vasta gama de competências tecnológicas, resultantes da acumulação de know-how e da...

Uma instituição financeira de referência em Portugal está à procura de um profissional para atuar na área de Compliance. O candidato ideal deverá ter formação em licenciatura e experiência prévia em funções de Compliance no setor financeiro. As responsabilidades incluem o acompanhamento de novidades normativas, realização de testes de conformidade e elaboração de reportes. Uma posição que oferece...

About The Role You will be responsible for investigating safety reports and categorizing these reports as per the Uber standard. By evaluating customer support contacts to ensure the safety support offered provides accurate resolution by investigators, the proper mechanics are followed, and by identifying the strengths and weaknesses of individual performers. The ideal candidate is a methodical...