global anti-money laundering compliance officer - Porto - beBeeRiskManagement

Legatum Gest é uma instituição independente dedicada à gestão de fundos imobiliários e sociedades de investimento coletivo imobiliário. · ...

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 globally. · ...

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 ...

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... · ...

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 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 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 ...

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

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; · ...

We are seeking an experienced Microsoft Dynamics 365 Support Analyst to join our international IT team based in Porto, Portugal. · This permanent position offers a hybrid working model with one day per week in the office.The successful candidate will be responsible for providing ...