Emprego compliance Porto

Your connection with Aubay starts in the following lines: Aubay Portugal is a multinational French company, in Portugal since 2007. We have offices in Lisbon and Porto and we are a specialized consultant in Management, Implementation, Development and Maintenance of Information Systems. We have more than 150 active partners and we operate in sectors such as banking, insurance, telecommunications,...

We are looking for a Compliance & ISO Specialist to join an international organization operating in a regulated environment (Permanent Recruitment) . This role is suitable for professionals with hands-on experience in regulated environments, coming from backgrounds such as compliance, quality, information security, governance or similar areas - not limited to IT-only profiles. Key...

A leading digital asset platform is seeking a Transaction Monitoring Analyst in Porto, Portugal. You will manage monitoring alerts, ensure compliance with BSA/AML regulations, and contribute to high-quality work in a fast-paced environment. The ideal candidate has experience with regulatory compliance and is skilled in using blockchain analytics tools. Join a diverse team focused on shaping the...

A leading digital asset platform in Porto, Portugal seeks a Transaction Monitoring Analyst to manage alerts, ensure compliance with BSA/AML regulations, and enhance operational processes. Ideal candidates will possess strong experience in transaction reviews and blockchain analytics. Joining our diverse team means shaping the future of financial compliance in the digital age while fostering an...

A global logistics company based in Porto, Portugal requires a Quality Assurance Specialist to oversee quality management processes and systems. This role includes supporting internal and external customers while ensuring compliance with regulations. Candidates should have a minimum of five years in pharma quality, strong management capabilities, and be fluent in English and Portuguese. This...

An innovative financial services company in Porto seeks a Compliance Analyst to conduct surveillance of communications, ensuring adherence to regulatory standards. The ideal candidate will possess strong analytical skills, fluency in English and a good level of French, as well as experience in compliance or risk management. This position offers a dynamic work environment with a flexible hybrid...

A leading global company in Porto is actively hiring for the role of CSR and EHS Manager. The successful candidate will lead all activities related to Corporate Social Responsibility and Environment, Health, and Safety, ensuring compliance with legal requirements and certification standards. Key responsibilities include audit management, compliance monitoring, and employee training. Candidates...

A leading renewable energy company in Portugal is seeking an HSE Coordinator to manage health, safety, and environmental systems during manufacturing. The role includes defining safety strategies, monitoring compliance with regulations, and investigating work accidents. Ideal candidates should have a background in HSE procedures and technical control, along with strong communication skills. The...

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 &...

A leading compliance-focused tech company based in Porto is seeking a Senior Product Manager for the Compliance team. This role involves defining product strategies for KYC and risk management systems, ensuring compliance with regulatory standards while enhancing user experience. The ideal candidate will have over 5 years of product management experience in regulated industries and a strong...

A global consulting firm based in Porto is seeking a Senior Payroll Specialist to manage German payroll processing and ensure compliance with local legislation. The ideal candidate will have extensive in-house payroll experience in Germany, strong knowledge of Gross-to-Net calculations, and fluency in English. Experience with SAP Payroll is preferred. This role involves collaborating with various...

A leading offshore infrastructure company based in Porto is seeking an experienced HSSE professional to support health, safety, security, and environmental initiatives. This role requires a Bachelor's degree and 7-10 years of experience, preferably in high-risk sectors. The ideal candidate will enforce safety policies, conduct risk assessments, and lead investigations. Strong skills in...

A multinational consultancy in Portugal is seeking a Quality Assurance & Compliance Specialist with a background in Governance, Risk and Compliance (GRC). The ideal candidate should hold a Bachelor’s or Master’s Degree in Engineering or Computer Science and possess experience in quality audits and ISO standards. The position offers a remote work model, health insurance, and continuous learning...

A leading financial services provider in Porto is seeking a Financial Crime Officer who will manage investigations of suspicious activities, ensuring compliance with AML and KYC policies. Candidates should have a BS/MS degree and 3-4 years of experience in AML-CTF roles. Fluency in French and English is mandatory, along with familiarity with tools like NetReveal and data analysis software. This...

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...

A fintech company is seeking an Information Security Auditor in Porto, Portugal to conduct internal audits and assess the technology and information systems for potential risks. Candidates should have a degree in Management Information Systems and at least 3 years of relevant experience. The role involves developing risk management processes, supporting compliance measures, and ensuring the...

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...

Natixis in Portugal is a Centre of Expertise with the mission to transform traditional banking by developing solutions for Groupe BPCE’s businesses, operations and work culture worldwide, driven by an innovation mindset, in a financial tech ecosystem. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in...

A leading legal firm in Porto is seeking a Legal Advisor to provide comprehensive legal advice across various business areas. The role entails drafting and reviewing contracts, supporting negotiations, and ensuring compliance with regulations. Candidates should hold a Law Degree, have experience in top law firms, and be proficient in Portuguese, English, and Spanish. This position offers a...

A global financial services firm in Porto is seeking a Quantitative Analyst within its Compliance and Non-Financial Risk Model Validation team. The role involves evaluating risks in compliance models, preparing validation reports, and monitoring regulatory developments. Ideal candidates will have expertise in programming languages such as Python, SQL, and R, coupled with strong communication...