Emprego compliance Distrito do Porto

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,...

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 noPorto, a sua atuação é pautada pela transparência, independência, personalização,...

A leading chemical manufacturer in Porto is seeking a QEHS Technician responsible for implementing and monitoring health, safety, environmental, and quality programs. The ideal candidate will have a Bachelor’s degree in Occupational Health & Safety or related field, fluent in English and Portuguese, and possess 1-3 years of experience in EHS roles. This role offers the opportunity to engage in...

A leading content moderation company is seeking a German-speaking Video Content Moderator in Porto. The role involves reviewing and moderating user-uploaded video content, ensuring compliance with guidelines. Candidates should have fluent German skills and ideally experience in content moderation or customer support. The position offers opportunities for ongoing training in a supportive...

A leading consulting firm in Porto seeks a Finance, Accounting and Tax compliance Consultant to review financial statements, manage teams, and ensure tax compliance. Candidates should have a degree in accounting or a related field and up to 5 years of relevant experience. Strong analytical and communication skills are required. The firm offers a dynamic environment to support personal and...

Overview At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry’s leading security infrastructure. Home to Anchorage Digital Bank N.A., the first...

A leading technology firm is seeking a Data Architect in Porto. The role involves designing and improving data models, ensuring data quality and compliance with regulatory standards. The ideal candidate has 2-5 years of experience in data architecture, preferably in regulated environments, and possesses skills in data governance and visualization tools. Strong communication and collaboration...

A global financial services company is seeking an experienced Regulatory Compliance Manager in Porto, Portugal. The role involves ensuring compliance with regulatory obligations such as PSD2 and MiCA, providing advisory oversight, and designing policies and standards. Ideal candidates should have strong analytical and communication skills, a solution-oriented mindset, and experience in...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a more sustainable, more inclusive...

A global company in the label and packaging sector is seeking a CSR and EHS Manager in Portugal. This role involves leading CSR initiatives, ensuring compliance with environmental and safety regulations, and managing audits. Ideal candidates will have a degree in a relevant field, a minimum of 3 years of experience in EHS or CSR, and fluency in English. The position offers an opportunity to work...

A dynamic global organization in Porto is seeking a dedicated content moderator to review videos and social media content for compliance. The ideal candidate will possess strong attention to detail and a fluent grasp of French, while working in a structured environment. This role offers the opportunity to engage with quality assurance for one of the world's leading social media platforms,...

Information Security Officer - Governance, Risk and Compliance Job Openings Information Security Officer - Governance, Risk and Compliance About the job Information Security Officer - Governance, Risk and Compliance == HYBRID JOB (3 days / week at the office) == What you can expect Our clientis a prominent financial marketplace operating across multiple countries in Europe. It facilitates...

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...

A leading technology and consulting firm in Porto is seeking a Quality Management & Compliance Process Expert. This role involves implementing and validating quality management processes within the SAP S/4HANA environment, ensuring compliance with regulations and standards. Ideal candidates have over 5 years of experience in SAP QM and are adept in data migration and stakeholder collaboration....

A leading financial technology firm in Porto is seeking an experienced Compliance, Transaction Monitoring specialist. The role includes managing transaction monitoring alerts, mentoring team members, and implementing a robust transaction monitoring program. Candidates should have experience in BSA/AML reviews, knowledge of regulations, and expertise in blockchain analytics tools. Join a dynamic...

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 65+ million customers get more from their money every day. As we continue our lightning-fast growth, 2 things are...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...

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,...

A leading telecommunications company is seeking a Compliance Officer based in Portugal, Porto. The role focuses on supporting the Third-Party Management Program, requiring 7+ years of compliance experience, particularly in anti-bribery and corruption. The Compliance Officer will lead due diligence activities, manage stakeholders, and contribute to compliance reporting. Strong communication 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,...