Emprego compliance officer Lisboa

Who we are Haitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange. Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland) and the Americas (US and...

A leading banking institution is looking for a Senior KYC Officer in Lisbon. This position focuses on reviewing and validating KYC due diligence assessments and ensuring compliance with policies. You will work closely with stakeholders and supervise KYC files for accuracy. The ideal candidate will have an academic degree in Law, Economics, or Accounting and up to 2 years of experience in KYC....

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 Opportunity In...

A global advisory and solutions firm in Lisbon is seeking a motivated Compliance Officer for their KYC department. The ideal candidate will ensure the compliance and quality of information for prospects and customers. Responsibilities include following KYC activities, compiling KYC files, and maintaining data accuracy. Candidates should have a Higher Education background and fluent French, with...

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...

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...

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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...

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...

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...

A leading technology outsourcing firm is seeking a dedicated professional to join their Income Tax team in Lisbon. The role involves managing coupons and reimbursements, client interactions, and tax reconciliations. Ideal candidates have experience in tax accounting and possess strong communication skills. This position offers a hybrid work model, annual performance bonuses, and extensive...

WHO WE ARE 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 other...

Description About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional Delivery Center, based in the heart of...

A leading fintech company in Lisbon is seeking a compliance expert to manage AML transaction monitoring and client reviews. You will assess risks, handle KYC requests, and enhance internal processes. The ideal candidate will have a university degree in law or economy and experience in financial crime. Enjoy a dynamic work environment with opportunities for hybrid working and gaining insights...

A technology company is seeking a Dora Control Officer to work on a banking project in Lisbon. The role involves verifying DORA maturity compliance through collaboration with IT teams, auditing evidence, and ensuring adherence to regulatory standards. Ideal candidates should possess knowledge of ISO 27001 and NIST, and be fluent in English and French. This position offers opportunities for...

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 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...