Emprego compliance officer

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...

ABOUT THE ROLE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to...

A technology consulting firm in Lisbon seeks a Dora Control Officer to manage regulatory compliance efforts in the banking sector. Responsibilities include collecting compliance evidence, auditing IT practices, and coordinating with various stakeholders. The ideal candidate should have strong knowledge in cybersecurity regulations, experience with ISO 27001, and fluency in both English and...

A global administrative services provider in Lisbon is hiring a Local Security Officer to manage compliance with information security standards and promote awareness in the office. The role includes handling security incidents, conducting risk assessments, and ensuring ongoing compliance. Ideal candidates have knowledge of relevant standards, strong communication skills, and the ability to work...

Overview Your roleCorpay is currently looking to hire a Regulatory Compliance Officer & MLRO (Portugal) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s Portuguese operations are fully compliant with local regulatory requirements. You will provide strategic regulatory advisory support, help embed a strong compliance culture across the...

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...

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...

Financial Crime Officer (French Speaker) | Compliance Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate &...

Share pages with your social network (twitter) guest_id, k, _twitter_sess, original_referer (facebook) datr, lu (g+1) PREF, SID, HSID, SSID TribePad - this allows you to login to our social recruitment management platform trackerToken-4 - this is similar to Google Analytics but specifically allows us to determine which of our marketing activities from which you found our website. visitToken-4 -...

Description About Us WTW is not just another advisory, broking, and solutions company—we’re a storied institution that’s been turning risk into opportunity since 1828. From insuring the Titanic to supporting NASA’s Moon Buggy, our legacy is built on innovation and resilience. And at our Lisbon Regional Delivery Hub, a dynamic team of 300+ professionals is driving that legacy forward every...

A leading IT consulting firm located in Porto is seeking a Cyber Security DORA Control Officer to oversee the DORA compliance process. The role demands extensive experience in regulatory standards, cybersecurity frameworks, and IT knowledge. The candidate will support maturity assessments, audit evidence quality, contribute to regulator reports, and manage project resources effectively. We're...

A global banking institution is seeking a Junior Business Support Officer to manage KYC processes and ensure compliance with regulatory requirements. You will conduct checks, analyze documentation, and liaise with stakeholders to maintain accurate data. This entry-level role demands strong analytical skills and the ability to thrive in a fast-paced environment. Employee benefits include a hybrid...

Get AI-powered advice on this job and more exclusive features. 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. Your Main Activities - Organize the Compliance...

A consulting firm in Porto is seeking a KYC Officer to support the onboarding and recertification KYC processes. The role requires knowledge of legal and financial operations and offers a hybrid working regime. Responsibilities include conducting initial checks, liaising with stakeholders for documentation, and organizing KYC data collection. Applicants should hold a Bachelor's degree in...

Uma empresa de destaque no setor bancário está à procura de um AML Officer para integrar a sua equipe em Lisboa. Esta função envolve a execução de processos de controlo AML, tanto no onboarding de clientes como nas operações realizadas. O candidato ideal deve ter formação em Direito, conhecimento sólido da legislação bancária e experiência em PBCFT. Se você é uma pessoa organizada, com...

Atuar como um elemento-chave no sistema de controlo interno de uma instituição financeira de referência, assegurando que todas as atividades estão em conformidade com a legislação, regulamentação e políticas internas. O profissional será responsável por identificar riscos, propor medidas preventivas e apoiar a gestão na tomada de decisões sustentáveis e alinhadas com os mais elevados padrões de...

Overview Estás à procura de uma oportunidade para trabalhar num ambiente internacional e em rápido crescimento? Estamos à procura de um Responsável para a área de compliance altamente motivado para se juntar à nossa equipa! A XTB Portugal é uma das corretoras cotadas em bolsa mais reconhecidas, competitivas e seguras do mercado. Com mais de 1000 funcionários em todo o mundo, estamos presentes...

About Us WTW is not just another advisory, broking, and solutions company—we're a storied institution that's been turning risk into opportunity since 1828. From insuring the Titanic to supporting NASA's Moon Buggy, our legacy is built on innovation and resilience. And at our Lisbon Regional Delivery Hub, a dynamic team of 300+ professionals is driving that legacy forward every day. The...

A leading IT consulting firm in Portugal is seeking a Cyber Security DORA Control Officer to support DORA maturity assessment and ensure compliance with regulatory standards. The role involves auditing evidence, coordinating with IT risk teams, and managing projects related to cybersecurity. Successful candidates will demonstrate regulatory knowledge, risk assessment skills, and proficiency in...

An international consulting firm in Lisbon is looking for a Fee Officer to manage invoice data and ensure timely payments. This position requires strong experience in similar roles and proficiency in Microsoft Excel and Word, along with fluent English. Candidates can expect a stable career, training opportunities, and a competitive salary package including performance bonuses and health...