Compliance Officer - Porto, Porto

A Legatum Gest é uma instituição independente dedicada à gestão de fundos imobiliários. Procuramos um profissional para integrar o departamento de Compliance em Porto. · O candidato deverá acompanhar a conformidade das operações internas com legislação aplicável. · ...

The Privacy & AI Compliance Officer supports the Privacy Compliance Management System and AI Governance of AUMOVIO globally. · Main Responsibilities AreSupport the Head of Privacy and AI Compliance with the design and implementation of the Privacy and AI Compliance Management Sy ...

The Privacy & AI Compliance Officer supports the Privacy Compliance Management System and AI Governance globally. · ...

Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‑new Office. · ...

This is an excellent opportunity to join one of Luxembourg's leading professional services firms as they expand into Portugal's Porto region with a brand-new office. · Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML la ...

Nós estamos procurando por um especialista em prevenção ao branqueamento de capitais e financiamento do terrorismo (AML/CFT) para se juntar à nossa equipe no Braza. · ...

Join a leading Luxembourg services firm expanding to Porto as AML and Compliance Assistant Manager. · ...

+Manage Front Office operations to deliver exceptional guest experiences. · +Provide strategic leadership to Front Office team. · Ensure effective workforce planning and staffing levels. · ...

An international consulting organization is seeking a Textile & Chemical Compliance Consultant to support factory assessments, · audits and compliance projects across Europe and selected international regions.This role requires strong technical expertise in textile wet processing ...

We are looking for a Business Compliance Manager to support and advise department heads on local compliance requirements and related controls within the first line of defence. · Designing, developing, and implementing efficient control processes within Operations to ensure compli ...

We're looking for someone organised, proactive, and people-focused to help us run our Porto office smoothly. This is a junior role for someone who enjoys structure, likes making things work behind the scenes, and wants exposure to both office management and HR in a fast-growing f ...

The Quality Management & Compliance Process Expert will be responsible for implementing and validating Quality (QM) and Compliance processes within the SAP S/4HANA environment... · ...

We are seeking an HR Operations professional to join our team in Porto. As the primary point of contact for HR-related internal inquiries and external partners, you will ensure day-to-day HR processes run smoothly and efficiently.Be the first point of contact for team questions o ...

As a Product Safety Specialist you will work at our Head Office in Porto as part of the Quality Control team collaborating closely with multidisciplinary teams such as Buying & Design and Marketing. · ...

+We're looking for someone organised, proactive and people-focused to help us run our Porto office smoothly. · ...

We are looking for an HR Operations to ensure day-to-day HR processes run smoothly and efficiently. The ideal candidate will support our teams in Portugal and other Geos throughout their lifecycle, manage HR operations, · and serve as the primary point of contact for all HR-relat ...

+Data Reporting Officer: Develop and maintain Power BI reports tailored to compliance and governance needs. · +Analyze and interpret data, often provided in Excel format. · Communicate with internal stakeholders and IT to clarify requirements and propose solutions. · ...

We are looking for a KYC Officer to perform due diligence on clients with low, medium and high-risk files based upon the scope of work. · Attend key meetings with compliance teams. · ...

+Finance Accounting Tax compliance Consultant - Porto · Review of monthly/annual closings; · Review of financial statements; · ...

The role for BNP Paribas CIB EMEA Risk officer for Shadow IT is to ensure this risk is properly managed, · contributing for Governance, Risk and Compliance Frameworks, · within BNPP CIB EMEA. · ...