Corporate Compliance and Investigations Manager - Lisbon

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

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. · ...

This role is important in maintaining an effective and current control environment, managing corporate policies and procedures, delivering company-wide training, and guiding investigations related to whistleblowing reports. · University degree in Law, Business Administration, or ...

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

Locations · : Lisbon | London · Who We Are · Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we h ...

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. · ...

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 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 ...

· Join a Market Leader · Hovione is an independent family owned international group of companies. From the beginning, we have set ourselves above and apart through our innovative technological and productive capabilities, reaching a top spot in the world market as an integrated ...

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 hiring Spanish-speaking Customer Operations Agents to join an international customer support team in the fintech and digital banking industry. · As a Customer Service Advisor / Customer Support Specialist, you will assist customers through phone, email, and live chat, help ...

· Experience · 3-6 Yrs · Base Location · Portugal · Work Location · Lisbon · Grade (applicable to internal Candidates) · C · Are we open to considering candidates from other locations? · No · Is it a remote working? · No · Do you have any specific location preferences or constra ...