Emprego compliance officer Setúbal

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...

Compliance Officer - Canadian MSB/PSP (Contractor) UNYX AI Ltd • UK-Based • Remote (Global) • Contract • Part-time to Full-time About UNYX AI UNYX AI is a UK-based fintech company registered as a Money Services Business (MSB) with FINTRAC and as a Payment Service Provider (PSP) with the Bank of Canada. We’re building innovative payment solutions that bridge traditional finance and emerging...

Somos a DIGI Portugal, uma nova Empresa de Telecomunicações no mercado português, que integra o Grupo DIGI, com mais de 30 anos de história, presente em vários países europeus (Roménia, Espanha, Bélgica, Itália). Procuramos talentos que queiram construir connosco uma história de sucesso em Portugal. Queres desenvolver a tua carreira na área de CiberSegurança com foco em segurança, processos e...

A leading cannabis company in Setúbal is hiring a Health & Safety Officer to develop and enforce safety policies. The ideal candidate will manage compliance, conduct risk assessments, and provide training, all while ensuring the highest standards of workplace safety and quality. Candidates should have a degree in Life Sciences and previous experience in health and safety management. Join a...

A leading technology company in Portugal is seeking a dedicated Quality Assurance Officer to support quality processes and ensure compliance with regulations like cGMP, ICH, and FDA. The successful candidate will create and revise documentation and contribute to a collaborative team environment, working on innovative projects. This role offers the chance to work with cutting-edge technology in...

¡ÚNETE A SERVINFORM! Servinform, empresa de servicio, formada por más de 6.000 profesionales y con una amplia cartera de clientes en diferentes zonas de España y Portugal como Madrid, Bilbao, Valencia, Barcelona y Lisboa. Nuestra misión es ofrecer un servicio diferencial de alto valor a las más de 1.500 empresas que han confiado en nosotros/as a través de los más de 9.000 profesionales que...

Descrição We are recruiting directly for a prestigious client in the industrial sector, for the position of Finance & Accounting Officer, based in the Setúbal. Key Responsibilities: - Ensure full compliance with Portuguese accounting, tax, and social security regulations; - Prepare accurate monthly, quarterly, and annual financial reports; - Manage timely payroll submissions and statutory...

Did you know that the average reading time for a job advertisement is only 30 seconds? Let's use them well: 18 years of experience. 2,360 employees. 20 offices and 2 Talent Hubs. 10 internal programmes designed with you in mind. We are looking for a Private Credit CE - Officer! Location: Lisbon Level of Experience: Mid (3 to 6 years) Salary Package & Benefits: €1,200 to €2,000 (salary base) +...

We're looking for a Cyber Governance Officer (Lisbon) Who We're Looking For: Professional Experience & Technical Skills: - Ensure the entity complies with all relevant cybersecurity regulations and frameworks (ISO, NIST, DORA). - Ensure adherence to internal cybersecurity policies and processes. - Define IT security policies within scope. - Monitor the implementation and formalization of...

Decskill, founded in 2014 as an IT Consulting Company, places paramount importance on its greatest asset: its people. Our main mission is to deliver value through knowledge and talent, and we achieve this by fostering a culture of excellence and investing in the development and well-being of our people. With over 600 dedicated professionals and offices in Lisbon, Porto, Madrid, and Luxembourg,...

Location: Lisbon Are you ready to take your career to the next level? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy. We've grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life...

Your key responsibilities: Join a dynamic team (15 people) and take part in a strategic mission where customer experience, rigor and team management are at the heart of your responsibilities. As manager of the Client Data Periodical Review team and process, you report indicators on your activities to your functional manager based in Luxemburg. More in details, your mission will be: - Supervise...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities - Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; - Perform AML control processes for transactions and operations, both pending and completed; - Actively collaborate in the...

Experis is recruiting a Digital Campaign Officer to join an international and dynamic environment, with a strong focus on the creation, management, and optimization of internal digital campaigns. This role will have a direct impact on enhancing the organization's digital spaces through the strategic management of promotional banners and performance-driven digital campaigns. Responsibilities: Plan...

About KLx KLx is the Portuguese subsidiary of Crédit Agricole S.A., a large international banking group that provides IT Skills & Software Development services to the IT organizations within the group's business lines. Our mission is to assist with the IT transformation & activities of a worldwide bank capitalizing on all the skills from our international campus in Lisbon. About...

PrimeIT is a leading company with over 18 years of experience in providing IT, Telecommunications, and Engineering technological services. Specialized in Team Extension, Managed Services, Custom Software, and Nearshore, we currently have a team of over 2350 professionals collaborating on national and international projects across various technologies. We are looking for a Operational Excellence...

Decskill, founded in 2014 as an IT Consulting Company, places paramount importance on its greatest asset: its people. Our main mission is to deliver value through knowledge and talent, and we achieve this by fostering a culture of excellence and investing in the development and well-being of our people. With over 600 dedicated professionals and offices in Lisbon, Porto, Madrid, and Luxembourg,...

ALTEN Portugal, a leading force in the IT, Engineering and Life Sciences industries. We are currently seeking a dedicated and detail-oriented Quality Assurance Officer with strong experience in quality and production processes within a regulated environment. The successful candidate will contribute to compliance, documentation excellence, and effective collaboration across interdisciplinary teams...

PrimeIT is a leading company with over 18 years of experience in providing IT, Telecommunications, and Engineering technological services. Specialized in Team Extension, Managed Services, Custom Software, and Nearshore, we currently have a team of over 2350 professionals collaborating on national and international projects across various technologies. We are looking for a Service Delivery...

Did you know that the average reading time for a job advertisement is only 30 seconds? Let's use them well: 18 years of experience. 2,360 employees. 20 offices and 2 Talent Hubs. 10 internal programmes designed with you in mind. We are looking for a Data & Compliance Specialist with: - Experience in back-office operations within financial markets, preferably in Derivatives Execution &...