Compliance Officer - Setúbal - TM Green Group

Procuramos um Compliance Officer/KYC Analyst para apoiar a nossa equipa na assessoria a Sociedades de Capital de Risco e respetivos Fundos de Investimento. · ...

· La fonction Conformité est une fonction indépendante et intégrée du Groupe BNP Paribas. · Vous serez attaché au Responsable Conformité Réglementaire en charge de la gestion des sujets d'éthique professionnelle (PE) au sein du Territoire Conformité Portugal. · ...

We are looking for a Compliance Officer to support the local Compliance Team located in Frankfurt am Main or Lisbon. This role requires an individual with good management skills, innovative ideas and a pro-active and solution orientated mindset. · Support the Head of Compliance i ...

We are a leading player in the financial industry, · renowned for our innovative approaches, · our commitment to excellence and · our entrepreneurial spirit. Operational Tasks: · Reporting Tasks: · Miscellaneous: · ...

WearelookingforaComplianceOfficertosupportthelocalComplianceteamlocatedinFrankfurtamMainorLisbon. · Thisrolerequiresanindividualwithgoodmanagementskills,innoativeideasandapro-activemindset.The successfulcandidatewillcollaboratecloselywiththelocalHeadofCompliante,theComplianceOffi ...

We are a leading player in the financial industry, · Renowned for our innovative approaches, · Our commitment to excellence and · our entrepreneurial spirit. Our organisational values people together, passion, dedication, quality and expertise are our guiding north star.Bullet po ...

You'll serve as a senior subject-matter expert on Third-Party Management Program and will be involved in the risk assessments across Anti-Corruption, Antitrust, and Anti-Money Laundering. · ...

Haitong Bank offers a combination of expertise in corporate and investment banking, asset management, and private equity. · ...

+Job summary · Performing enhanced Due Diligence reviews of sales transactions and providing strategic advice to the business. · +ResponsibilitiesDesktop Due Diligence · Conducting interviews and taking minutes · Reviewing commercial contractual documentation and relevant E&C fin ...

Who we are · Haitong Bank, S.A. is an international investment bank headquartered in Lisbon with operations in Spain, the United Kingdom, Poland, Brazil, Macau, and France. The Bank is part of Guotai Haitong Securities Co., Ltd, China's largest investment bank. · Haitong Bank pro ...

We are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. · AML Transaction Monitoring · Assessment of Worldcheck hits · ...

We are looking for a General Compliance Officer to organize the Compliance function and be the compliance contact person for the management, business representatives and internal stakeholders within Factoring Entities in Portugal and Spain. The officer will undertake actions to d ...

We are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions.Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations. · ...

We are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions. · Conduct AML/KYC reviews and oversee onboarding of investors, clients, and counterparties. · Draft, review, and negotiate legal documents ...

Your role · Corpay 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 requireme ...

We are looking for a Compliance Officer within our KYC department to ensure the quality and compliance of information about WTW prospects and customers. · ...

+We are seeking a motivated colleague to join our dynamic organisation. As a Compliance Officer within the KYC department, your role will be to follow the KYC activity related to Business Lines and Central Compliance, ensure and guarantee the quality and compliance of information ...

About Us WTW is an award-winning advisory broking and solutions company that supports clients worldwide in transforming risk into opportunities for growth. · ...

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, WT ...

We are seeking a motivated colleague to join our dynamic organisation as Compliance Officer within the KYC department. · ...

The Compliance Function is an independent and integrated function of BNP Paribas Group. Reporting directly to the Regulatory Compliance Manager and functionally to the Compliance FS-KYC Manager within Territory Compliance Portugal. · Analyze and provide compliance opinions on Glo ...