Emprego compliance Distrito de Lisboa

Fundada em 2005, a MoOngy é um grupo líder em Engenharia e Tecnologias de Informação presente na Europa e Norte de África. Com presença em 14 países, mais de 40 subsidiárias e mais de 9.500 talentos, somos movidos pela paixão pela inovação e pela excelência. Governance & Compliance Consultant – Concursos Públicos 📍 Localização: Lisboa 📄 Tipo: Full-time - Híbrido (2 a 3 vezes por semana no...

¡ÚNETE A SERVINFORM! Servinform, empresa de servicio, formada por más de 6.000 profesionales y con una amplia cartera de clientes en diferentes zonas de España y Portugal como Madrid, Bilbao, Valencia, Barcelona y Lisboa. Nuestra misión es ofrecer un servicio diferencial de alto valor a las más de 1.500 empresas que han confiado en nosotros/as a través de los más de 9.000 profesionales que...

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...

Who we are Haitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange. Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland) and the Americas (US and...

Join a leading Luxembourg services firm expanding to Porto as a Control & Oversight Senior Officer! Your new Company:Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational services to financial institutions,...

IT Security and Compliance AnalystRemotePart Time Hourly to start, with full-time potentialBe the security team for the most innovative startups in healthtech, fintech, crypto, and AI. At Com-Sec, we help fast-growing companies build real security programs — not just checkboxes. What You'll DoLead clients through SOC 2, HIPAA, and HITRUST readinessWrite and implement security policies,...

A Legatum Gest, Sociedade Gestora de Organismos de Investimento Coletivo, S.A. é uma instituição independente dedicada à gestão de fundos imobiliários e sociedades de investimento coletivo imobiliário. Constituída em dezembro de 2020, gere atualmente ativos com valor superior a 400 milhões de euros. Com sede no Porto, a sua atuação é pautada pela transparência, independência, personalização,...

Role: Senior Business Analyst Location: Lisbon, Portugal Hybrid 3 days a week in office Job Description : We are seeking a highly skilled and experienced Senior Business Analyst with 7+ years of experience in analyzing business processes, gathering requirements, and supporting solution delivery across complex projects. The ideal candidate is a strategic thinker with strong stakeholder...

Descrição da Função Dellent is a consulting company focused in System Information and Telecommunications. Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet their needs and expectations. We are looking for a Compliance Business Analyst to work in this project in Porto (Hybrid) or Lisbon (Hybrid). Requisitos - Between 3 and 6...

A global leader in tax compliance solutions is seeking a Business Analyst in Lisbon, Portugal. In this role, you will ensure compliance with tax regulations, analyze business applications, and establish a tax compliance repository. The ideal candidate will have a Bachelor’s degree, a minimum of 3 years of relevant experience, and excellent communication and organizational skills. This position...

A digital compliance firm in Lisbon seeks a French-speaking Content Reviewer. In this on-site role, you'll review compliance-related content, ensure adherence to legal standards, and support online compliance strategies. The ideal candidate is fluent in French and proficient in English, with strong attention to detail. The company offers competitive salary packages, performance bonuses, and...

An international pharmaceutical company in Portugal is looking for a QA professional with a university qualification in Chemistry or related fields and typically 3-5 years of relevant experience in a GMP environment. Responsibilities include ensuring compliance, managing quality activities, and supporting audits. A strong understanding of GMP practices and fluency in English are essential for...

A leading international hospitality brand in Lisboa is seeking an HR Manager. In this role, you will direct daily HR operations, manage recruitment, training, and compliance with laws and regulations. The ideal candidate should possess a high school diploma or GED along with relevant experience, and demonstrate solid capabilities in employee relations and performance management. Join the team and...

A leading BPO company in Lisbon is seeking individuals to join their customer support team. Candidates must be fluent in Turkish and possess good English skills. Responsibilities include reviewing content and ensuring compliance, along with providing support to users. The role offers a pleasant working atmosphere, professional development, and a competitive salary. Opportunities for personal...

A global advisory firm in Lisbon is seeking a Compliance Officer for its KYC department. This role involves managing KYC processes, maintaining data quality, and ensuring compliance. The ideal candidate will have a higher education degree, experience in insurance or banking, and strong analytical and communication skills. The position offers flexible working options, competitive compensation, and...

A global SaaS company is looking for a Global Trade Compliance Manager to lead compliance and VAT operations. The role requires 5-8 years of experience in trading compliance and customs. Responsibilities include developing compliance frameworks, managing vendor partnerships, and ensuring adherence to international regulations. The position offers a competitive salary and stock options. Successful...

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...

Uma empresa de consultoria está em busca de um Compliance Business Analyst para atuar em Lisboa ou Porto. O candidato ideal deve ter entre 3 a 6 anos de experiência em um papel semelhante, experiência forte com documentação de projetos e habilidades sólidas em SQL e ferramentas de business intelligence como PowerBI e Tableau. A empresa oferece plano de saúde, treinamento personalizado e um...

Join a leading Luxembourg services firm expanding to Porto as a AML and Compliance Assistant Manager! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational services to financial institutions,...

Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal, tax, regulatory consulting and operational services to financial...