Emprego compliance manager Distrito do Porto

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Assistant Manager - Operational AML & Compliance Services

Hays
Porto

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,...

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2 dias atrás

Regulatory Compliance Manager

Phiture
Porto

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...

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4 dias atrás
Trabalho híbrido

Hybrid Legal Contract Manager — Global Compliance

Sodexo
Matosinhos

A leading service provider in Porto, Portugal is seeking a Legal Contract Manager to provide comprehensive contractual and administrative support for global accounts. The ideal candidate will have 2-5 years of experience in contract management, with strong drafting skills and a commercial mindset. Responsibilities include advising teams on contractual processes, preparing trainings, and ensuring...

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uma hora atrás

Indirect tax compliance manager

Agoda
Porto

About AgodaAt Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings (NASDAQ: BKNG), with a diverse team of over 7,000 people from 90 countries, working together in offices around the globe. Every...

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uma hora atrás
Trabalho híbrido

Process & Compliance Manager – ISO & Audits

Diconium
Porto

A leading digital transformation company in Porto is looking for an Internal Auditor to analyze processes and manage audits. You'll enhance KPIs, support audit programs, and maintain documentation while contributing to projects with a strong focus on process management. The ideal candidate will have a relevant degree and professional auditing experience. Exceptional M365 skills and a structured...

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9 horas atrás

Assistant Contract Manager: Contract Admin & Compliance

SBM Offshore
Porto

A leading ocean-infrastructure company in Porto is seeking an Assistant Contract Manager to support Senior or Project Contract Managers. The role involves managing Main Contract and Supply Chain contracts, maintaining registers, and participating in project meetings. Ideal candidates will have a degree in related fields and 2 to 5 years of contract management experience. This position offers...

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uma hora atrás

Assistant Manager - Operational Aml & Compliance Services

AWWG
Porto

Tommy Hilfiger (Retail) Sobre nós: Tommy Hilfiger é uma das principais marcas de moda lifestyle a nível mundial,reconhecida internacionalmente por celebrar a essência do clássico estilo coolamericano, com designs preppy e aquele toque especial.Em 1993, Tommy Hilfiger chegou à Europa, estabelecendo-se em Espanha e Portugalpela mão da AWWG. Se queres juntar-te à nossa equipa e crescer connosco,...

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5 minutos atrás

Member of Compliance, Transaction Monitoring

SOLANA FOUNDATION
Porto

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 federally...

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um dia atrás

CSR & EHS Leader - Audits, Compliance & Sustainability

Nilörn
Valongo

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...

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4 dias atrás
Trabalho híbrido

Finance, Accounting & Tax Compliance Consultant - Hybrid

PwC Portugal
Porto

A leading consulting firm in Porto is seeking a Finance Manager to oversee financial operations, including the review of financial statements and tax compliance. The ideal candidate should possess a Bachelor's or Master's degree in Accounting or a related field, with up to 5 years of experience in Finance & Accounting. Strong analytical and communication skills are essential, along with the...

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6 dias atrás

Lead, Regulated Compliance Programs

Anchorage Lending CA, LLC
Porto

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 federally...

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6 dias atrás

Healthcare Quality & Compliance Lead

FedEx
Leça do Balio

A global logistics and delivery company based in Leça do Balio seeks a Quality Manager to oversee management processes ensuring compliance with regulatory standards. The successful candidate will provide guidance to internal and external customers, lead continuous improvement projects, and ensure customer satisfaction in a dynamic environment. Candidates should have at least 5 years of experience...

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5 dias atrás

Head of Financial Crime and Regulatory Compliance

Farfetch
Porto

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world’s best brands and charming boutiques from around the world. Farfetch opens a world of luxury for endless expressions of style, delivering a truly unique shopping experience and access to the most extensive selection...

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6 dias atrás

Assistant Manager - Operational Aml & Compliance Services

AWWG
Vila Nova de Gaia

Tommy Hilfiger (Retail) Sobre nós: Tommy Hilfiger é uma das principais marcas de moda lifestyle a nível mundial,reconhecida internacionalmente por celebrar a essência do clássico estilo coolamericano, com designs preppy e aquele toque especial.Em 1993, Tommy Hilfiger chegou à Europa, estabelecendo-se em Espanha e Portugalpela mão da AWWG. Se queres juntar-te à nossa equipa e crescer connosco,...

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5 minutos atrás
Trabalho híbrido

Senior Officer - Operational AML & Compliance Services

Hays
Porto

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...

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2 dias atrás
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Senior Offshore HSSE Leader — Safety & Compliance

SBM Offshore
Porto

A leading offshore energy company in Porto is seeking an experienced HSSE Manager to develop and implement health and safety policies. The successful candidate will have over 10 years of experience in HSSE management, particularly in the offshore oil and gas industry, and will ensure compliance with environmental regulations while fostering a culture of safety. This role requires strong...

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3 dias atrás

Regulatory Compliance Lead – 2LoD & Policy Strategy

Phiture
Porto

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...

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4 dias atrás

People Services Lead: Payroll & Compliance

Phiture
Porto

A multinational company in Porto is seeking a People Services Manager to lead a team ensuring effective delivery of HR processes such as payroll management and compliance. The ideal candidate should possess a Bachelor's degree, at least 2 years of experience in a similar role, and strong knowledge of labor legislation. Excellent interpersonal skills, proficiency in SAP, and a proactive working...

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21 horas atrás
Trabalho híbrido

Control and Oversight Senior Officer - AML & Compliance Services (M/F/D)

Hays
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,...

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13 horas atrás
Trabalho híbrido

Control and Oversight Senior Officer - AML & Compliance Services (M/F/D)

Hays
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,...

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4 horas atrás
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