Emprego compliance Lisboa

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...

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...

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...

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....

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 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...

Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just solving compliance challenges – we're...

A leading financial institution is looking for a Senior KYC Officer in Lisbon. The role involves ensuring compliance through detailed reviews of KYC files and guiding client acceptance processes. Candidates must possess a Bachelor's Degree in Law, fluency in English, and strong analytical skills. This position offers the opportunity to contribute to high standards of KYC quality and collaborate...

A leading consulting firm in Lisbon is seeking an experienced Accountant to join their Finance team. You will ensure compliance with Portuguese tax regulations and provide financial insights while optimizing processes using Microsoft Dynamics 365. The ideal candidate has a degree in a relevant field, at least 4 years of accounting experience, and strong technical expertise. This role comes with a...

An international bank in Lisbon is seeking an experienced AML Officer to enhance compliance within the organization. Key responsibilities include conducting AML control processes for onboarding and transactions, collaborating on departmental processes, and participating in training initiatives. The ideal candidate holds a degree in Law, has at least 2 years of experience in AML/CFT, and possesses...

A digital consultancy in Lisbon is looking for a Personal Data Protection Analyst to ensure compliance with GDPR and Privacy by Design principles. The analyst will lead project validation processes and manage requests within the CIB GDPR DESK. Key skills required include proficiency in MS Office, project management tools, and strong writing and communication abilities. The role involves...

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...

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...

A leading financial services firm is seeking a General Compliance Officer based in Portugal. The role involves organizing the compliance function and taking charge of compliance activities for factoring entities in Portugal and Spain. Applicants should possess a Master's or Bachelor's degree along with knowledge of compliance risks. Fluency in Portuguese, Spanish, and English is essential. The...

A global compliance solutions provider in Lisbon is seeking a Compliance Services Associate to manage the onboarding of clients for tax registration across Europe. The ideal candidate will have strong organizational and communication skills, ensure accurate documentation submission, and maintain smooth client relationships throughout the registration process. If you're detail-oriented and thrive...

About The Job The mission of Compliance Factoring is to provide, through its opinions, oversight and independent second level controls, reasonable assurance to the management that compliance, regulatory and reputational risks are monitored, controlled, and mitigated as relevant. Within the team of Compliance Factoring, one compliance officer is dedicated to the factoring entities in Spain and...

This job is with Organon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Description We are seeking an Associate Director - Global Procurement Third Party Risk, Policy & Compliance to join our Global Procurement & Supplier Management (GPSM) organization. GPSM partners with the...

A prominent international banking institution is seeking a Tax Team Leader in Lisbon to manage the Tax team and ensure high-quality service delivery. The candidate will be responsible for planning activities, supporting team development, and ensuring compliance with market regulations. This role requires a Bachelor's Degree in a relevant field, fluency in English, and strong leadership,...

A global leader in healthcare is seeking a Senior Business Analyst, HR Services Audit & Compliance in Lisbon. This role will assist in executing compliance programs and managing HR audits. Candidates should have a Bachelor's degree, advanced English, and 5-6 years of experience in HR or Compliance/Audit. You will have the opportunity to work in a dynamic, collaborative environment, and this...