Emprego compliance manager Portugal

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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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5 horas atrás
Home Office

Global Trade Compliance Manager

Reachdesk
Portugal

This is a remote role, but candidates must be based in Portugal for further consideration. About Us Reachdesk is the first truly end-to-end SaaS global gifting and swag platform, helping B2B companies create meaningful connections with prospects, customers, and employees: while driving measurable ROI. We believe gifting is more than just a transaction: it’s about building genuine human...

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13 horas atrás

HR Manager: Talent & Compliance Leader

Marriott Hotels Resorts
Sintra

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...

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13 horas 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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2 dias atrás

Business Compliance Manager (Business)

Revolut
Portugal

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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3 dias atrás

Global Payments Compliance Manager: Card Schemes & Risk

Revolut Ltd
Portugal

A leading financial services company in Portugal is seeking a Business Compliance Manager to ensure regulatory compliance for retail and payments features. The successful candidate will manage compliance risks, oversee product launches, and collaborate with various teams to implement policies. Candidates should have over five years of relevant experience, particularly in card payments, and the...

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4 dias atrás

Renewables Quality Manager - Compliance & Improvement

Michael Page
Lisboa

A large organization in the energy sector is seeking a Renewables Quality Manager to oversee quality assurance and compliance in renewable energy projects. Based in Lisbon, the role involves developing quality management systems, conducting audits, and collaborating with teams to enhance quality standards. The ideal candidate will have proven experience in quality management and a degree in...

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5 dias atrás

Global Compliance Investigations Manager

Boston Consulting Group (BCG)
Lisboa

Locations: Lisbon | London Overview Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation—inspiring complex change, enabling organizations to grow, building competitive...

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5 dias atrás

Strategic Tax Manager - Global Compliance & Planning

Vodafone Group Plc
Portugal

A leading telecommunications company in Portugal seeks a Tax Manager to implement tax planning strategies aligned with Group rules. This role requires 4-6 years of experience in tax consultancy, in-depth knowledge of tax legislation, and strong decision-making skills. The ideal candidate will ensure accurate tax reporting, manage tax appeal processes, and promote compliance. Join a diverse team...

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5 dias atrás
Home Office

Global Trade Compliance Manager New Lisbon, Portugal

Reachdesk Ltd
Lisboa

This is a remote role, but candidates must be based in Portugal or UK for further consideration. About Us Reachdesk is the first truly end-to-end SaaS global gifting and swag platform, helping B2B companies create meaningful connections with prospects, customers, and employees: while driving measurable ROI. We believe gifting is more than just a transaction: it’s about building genuine human...

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6 dias atrás
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Quality & Compliance Manager — Hybrid Role

Astrumcro
Portugal

A pan-European Contract Research Organisation is seeking an experienced Quality Manager to oversee compliance and quality activities. In this hybrid role, responsibilities include managing audits, compliance with regulatory standards, and fostering continuous improvement. Candidates should have a Bachelor’s or Master’s degree, a minimum of 3 years in quality management, and skills in data...

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3 dias atrás
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Software Asset Manager - Hybrid Lisbon: Licensing/Compliance

LUZA Group
Lisboa

A leading tech firm in Lisbon is seeking a Software Asset Manager to oversee software licensing and asset management. The role requires managing contracts, ensuring compliance, and working cross-functionally with teams including IT and finance. Candidates should have experience with software licensing (e.g., Microsoft, Oracle), at least two years in procurement processes, and fluency in...

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5 dias atrás
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Hybrid Global Compliance & Investigations Manager

Amadeus
Lisboa

A leading IT services provider in Lisbon is seeking a Corporate Compliance and Investigations Manager to oversee compliance across the organization. This mid-senior role includes implementing compliance programs, conducting risk assessments, and managing investigations into compliance breaches. The ideal candidate has a degree in law or business, fluency in English and Portuguese, and significant...

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2 dias atrás

EEA Business Compliance Manager (Wealth & Trading)

Revolut Ltd
Portugal

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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5 dias atrás
Home Office

Global Trade Compliance Manager

Reachdesk
Lisboa

This is a remote role, but candidates must be based in Portugal or the UK for further consideration. About Us Reachdesk is the first truly end-to-end SaaS global gifting and swag platform, helping B2B companies create meaningful connections with prospects, customers, and employees: while driving measurable ROI. We believe gifting is more than just a transaction: it’s about building genuine...

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13 horas atrás
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Corporate Compliance and Investigations Manager

Amadeus
Lisboa

Corporate Compliance and Investigations Manager Amadeus invites applications for the Corporate Compliance and Investigations Manager role. Position Summary As a Corporate Compliance and Investigations Manager, you’ll design, implement, and continuously improve our corporate compliance program. You’ll ensure adherence to laws, regulations, and robust controls across the organization, maintain a...

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4 dias atrás

EU Product Compliance Manager (FinTech)

Revolut
Portugal

A leading fintech company is looking for a Business Compliance Manager in Portugal. This role involves advising teams on EU banking regulations, supporting new initiatives, and ensuring compliance through post-launch reviews. The ideal candidate will have 4+ years of first-line compliance experience, practical EU regulations knowledge, and strong communication skills. This is a hands-on position...

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3 dias atrás
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Corporate Compliance and Investigations Manager

Phiture
Lisboa

Corporate Compliance and Investigations Manager Position Summary As a Corporate Compliance and Investigations Manager, you’ll ensure the design, implementation, and ongoing improvement of our corporate compliance program. You’ll help maintain a workplace that values integrity and fairness, ensuring adherence to laws, regulations, and robust controls across the organization. This role is...

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2 dias atrás

Business Compliance Manager (Payments)

Revolut
Portugal

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, two things are...

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5 dias atrás
Trabalho híbrido

Hybrid Global Export Control Manager | Licensing & Compliance

Phiture
Lisboa

A global engineering services leader in Lisbon is seeking an Export Control Manager to oversee and ensure compliance with export regulations. You will manage export control for designated countries, supporting operational functions while participating in awareness sessions. The ideal candidate has a Bachelor’s degree and at least 5 years of experience in export control, along with fluency in...

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2 dias atrás
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