Corporate Compliance and Investigations Manager - Lisbon

As 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 ...

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. · ...

Ensure the design, implementation and ongoing improvement of corporate compliance program. · ...

We are seeking an experienced compliance professional to join our Global Compliance Team as Senior Manager in Compliance Investigations within the Global Risk function. · ...

The Cash Investigations Team Leader will manage team resources while supervising responsibilities handled by the team to guarantee the smooth functioning of the activity. · ...

The Cash Investigations Team Leader will manage team resources while supervising responsibilities handled by the team to guarantee the smooth functioning of the activity. · Your Main Activities Are · Support the team members in managing teams' tasks, solve escalating issues, and ...

The Cash Investigations Team Leader will manage team resources while supervising responsibilities handled by the team to guarantee the smooth functioning of the activity. · Support the team members in managing teams' tasks, · solve escalating issues, and report incidents. · Defin ...

The Cash Investigations Team Leader will manage team resources while supervising responsibilities handled by the team to guarantee the smooth functioning of the activity. · Support the team members in managing teams' tasks, solve escalating issues, and report incidents. · Ensure ...

The Cash Investigations Team Leader will manage team resources while supervising responsibilities handled by the team to guarantee the smooth functioning of the activity. · ...

Job Title: Trust and Safety Analyst · Location: Remote (Worldwide) · Job Summary: The Trust and Safety Analyst play a critical role in protecting platform integrity, user well-being, and brand reputation by identifying, assessing, and mitigating online risks. This position is res ...

Location: On-site · Full-time | Rotational Shifts · Key Responsibilities: · Handle inbound and outbound customer interactions in English, via phone, email, and live chat. · Assist with general banking and payment queries, including transaction issues, account access, and payment ...

· ABOUT THE OPPORTUNITY · Join the Portugal engineering team of an AI- and automation-driven financial crime operations company headquartered in Iceland, and help transform how financial institutions fight financial crime through cutting-edge technology.  · You'll be joining a g ...

· Job Description · Hybrid twice a week in Lisbon · Job Description : The entity is responsible for publishing Custom Indices and supporting related workflows. The entity operates as both a Calculation Agent and a Publication Agent for custom index activities. As a Calculation A ...

We're looking for a Senior Security Engineer to play a critical hands-on role in engineering, operating, and continuously improving Paymentology's security controls across cloud, identity, application, network, endpoint, and data environments. · ...

We are looking for a Transaction Services Specialist - Disputes & Collections to manage the full lifecycle of customer disputes and collections, · from initial inquiry through to resolution and payment. · ...

· We believe it takes great people to create a great product. That's why our team lives our company values, and we hire based on them, too. Since 2010, Pipedrive has been on a mission to support sales and marketing teams with easy-to-use, powerful tools that make everyday work f ...

We are seeking a Nexthink Administrator to administer and maintain the Nexthink platform, including Collector deployment, Portal configuration, and Portal management. The role involves developing and deploying Nexthink campaigns, monitoring digital experience metrics, and collabo ...

· We believe it takes great people to create a great product. That's why our team lives our company values, and we hire based on them, too. Since 2010, Pipedrive has been on a mission to support sales and marketing teams with easy-to-use, powerful tools that make everyday work f ...

We are looking for a Transaction Services Specialist - Disputes & Collections to manage the full lifecycle of customer disputes and collections. · Investigate and resolve customer invoice disputes and chargebacks in a timely and accurate manner. · Manage collections activities fo ...

· Job Title: Nordics Community Guidelines Specialist · Location: Lisbon, Portugal (Onsite, Hybrid, or Remote) · Job Type: Full-time · Department: Community Management / Content Moderation · About CBT Moving: · At CBT Moving, we are committed to creating safer, more engaging onli ...