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...

A global leader in tax compliance is looking for a Compliance Services Associate in Lisbon, Portugal. This role involves helping international clients meet VAT filing obligations. The ideal candidate will have a Bachelor's degree and a customer service mindset. Previous experience is not required as training will be provided. Candidates must have strong communication skills, attention to detail,...

A healthcare technology firm based in Portugal is seeking a GRC Analyst to drive trust and regulatory excellence. The role involves acting as a primary contact for security inquiries, overseeing certification lifecycles, and collaborating across teams to ensure compliance with security standards. Candidates should have over 5 years of GRC experience, exceptional communication skills, and a strong...

A leading sleep solutions company in Lisbon is seeking a Team Lead Accounts Receivable B2B to oversee accounting operations. You will mentor a team, drive continuous improvement in accounting practices, and ensure compliance across multiple regions. The ideal candidate has at least 6 years of experience in Accounts Receivables, preferably with retail clients. Benefits include private health...

A luxury hotel chain in Sintra, Portugal, seeks an experienced HR Manager to oversee daily HR operations including recruitment, employee development, and compliance with labor regulations. The ideal candidate will have extensive experience in human resources and exceptional interpersonal skills. This role emphasizes a commitment to employee satisfaction and adherence to the brand's Gold...

Join our team at AMGEN Capability Center Portugal, number 1 company in Best WorkplacesTM https://www.greatplacetowork.pt/ ranking in Portugal in 2024 (category 201-500 employees) by the Great Place to Work Institute. We have a team of over 500 talented people and more than 40 different nationalities, diverse areas of expertise and professional experience that are shaping the future of healthcare....

A leading international corporation based in Lisbon is seeking a seasoned Group Tax Manager to oversee corporate tax compliance across approximately 100 territories. The successful candidate will manage a dedicated tax team and ensure the integrity of global compliance processes. Strong candidates will have experience in corporate tax and be able to navigate legislative changes impacting tax...

A leading data management firm is seeking a highly motivated specialist to ensure the onboarding and ongoing maintenance of the Securiti.Ai platform, critical for the security and compliance of data assets. You will collaborate with stakeholders, address security requirements, and oversee operational aspects while ensuring adherence to regulatory standards. The ideal candidate should have...

A global business service provider in Lisbon is seeking a highly organized Contract Administrator. This role involves managing contract compliance and collaborating with various departments to ensure accuracy. The ideal candidate will have experience in contract management, strong communication skills, and exceptional attention to detail. Responsibilities include preparing and reviewing sales...

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...

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,...

Sword Health is shifting healthcare from human‑first to AI‑first through its AI Care platform, making world‑class healthcare available anytime, anywhere, while significantly reducing costs for payers, self‑insured employers, national health systems, and other healthcare organizations. Sword began by reinventing pain care with AI at its core, and has since expanded into women’s health, movement...

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...