Ofertas de Compliance

The Compliance Controller will be responsible for monitoring and ensuring adherence to regulatory requirements and internal policies within the insurance industry.

• Oportunidade de integrar uma Empresa.
• Integrar um excelente projeto.

The Specialist will be responsible for maintaining comprehensive documentation, compiling key performance and risk indicators (KPI/KRI), and preparing all relevant reports to support regulatory and client requirements.

Are you an experienced leader with a passion for compliance and risk from the Crypto & Fintech industry? Are someone who understands TradFi and started your career there, but have moved to the Crypto world in recent years, ideally into Defi? You are based in Europe? Then I am happy to receive your application.

The Manager of the Operational AML & Compliance Services team will oversee a team responsible for ensuring adherence to regulatory requirements.

The Accountant will be responsible for managing financial records and ensuring compliance with accounting standards within the property industry.

This position aims to strengthen the audit and internal control function within an Asset Management company. The role will support the assessment of internal processes, compliance with regulatory requirements, and the continuous improvement of governance and control frameworks in a highly regulated setting.

The Cloud and Core IT Cybersecurity Architect will play a pivotal role in developing and implementing cybersecurity strategies, ensuring the protection of IT infrastructure and cloud systems. This position is based in Porto and requires expertise to safeguard sensitive data and ensure compliance with relevant regulations.

Manage bookkeeping and accounting for multiple group entities, ensuring accurate financial records, prepayments, accruals, and audit-ready accounts.

Prepare management accounts for review by the Finance Manager and support group reporting, analysis, and compliance.

The Manager of the Corporate Secretary Services team will oversee corporate governance and compliance of the company's activity both in Luxembourg and Portugal.

The Financial Consolidation & IFRS Specialist will oversee financial planning, analysis, and reporting. This role requires expertise in accounting and finance, ensuring accurate budgeting and compliance with financial regulations

This role involves overseeing and managing auditing processes and ensuring compliance with financial regulations in the professional services industry.

The Accounting Fixed Assets Specialist will be responsible for managing and maintaining fixed asset records in alignment with company policies and industry standards. This role requires a focus on detail and accuracy to ensure compliance within the retail sector.

The Data Governance Officer (BCBS239) will be responsible for ensuring compliance with regulatory requirements and implementing data governance frameworks within Operations Departement. This role requires expertise in managing data quality, processes, and standards in the Technology & Telecoms industry.

We are seeking a diligent and detail-oriented Order Management Specialist. This role is essential for maintaining process compliance and efficiency within the critical Purchase Requisition (PR) to Purchase Order (PO) workflow, ensuring a seamless experience for internal business stakeholders.

Ensure the proper management, supervision, and control of accounting function, guaranteeing the accuracy of financial records, compliance with tax and statutory obligations, and the timely delivery of monthly reporting in line with the Group requirements, procedures, and deadlines.

The Head of Information Security will be responsible for overseeing and managing all aspects of IT security, governance, risk, and compliance within the organization. This role is critical in ensuring the protection of sensitive data and maintaining compliance with relevant standards in the industrial and manufacturing industry.

The Data Protection Officer will participate in the Group's compliance from a data protection perspective, providing advice and assistance to the teams around the world whenever there is a processing of personal data.

We are looking for a Legal Data Administrator to strengthen our Legal Compliance and Data Protection Department.

The Payroll Team Leader - French Speaker will oversee payroll operations and ensure compliance with legal and organizational requirements. This role requires fluency in German to manage payroll processes.

The O2C Specialist ensures the efficient and accurate execution of Order to Cash processes in a global environment, delivering high-quality service, ensuring compliance, and meeting deadlines.

We are looking for an experienced Finance & Accounting Manager with fluency in French to lead our financial operations, ensure compliance with local and international accounting standards, and support business decision-making for French‑speaking markets.

The Human Resources Generalist will be responsible for managing HR functions, including employee relations, recruitment, and compliance. This position requires a strong understanding of HR practices within the business services industry.

This position plays a central role in ensuring the effective management, performance and compliance of external servicers responsible for NPL portfolio operations. The Relationship Manager will evaluate operational quality, propose improvements, monitor KPIs and ensure alignment between the company's strategy and execution on the ground. It is a highly analytical, hands‑on role with strong influence on portfolio outcomes.

This position plays a key role in defining, implementing, and managing the organisation's global privacy framework. Working across multiple jurisdictions and internal teams, the Data Privacy Attorney will provide critical legal guidance, oversee complex contractual matters, and ensure ongoing compliance with data protection regulations worldwide. The role offers significant exposure to senior leadership and direct involvement in strategic market expansion.

The Electrical and SCADA Senior Manager will oversee and manage electrical and SCADA systems within the energy department, ensuring optimal performance and compliance with industry standards.

The Head of Cash & Reconciliation will oversee cash management and reconciliation processes within the Financial Services industry. This role requires expertise in banking operations and a meticulous approach to ensure accuracy and compliance.

The Finance & Administration Specialist (Source-to-Pay) will be responsible for managing financial and administrative tasks, ensuring compliance and efficiency in operations. This position is based in Parque das Nações.

The Finance Manager oversees the company's financial strategy, reporting, budget, compliance, cash flow, and capital expenditures. They lead finance teams, ensure controls, foster collaboration, build stakeholder relationships, and provide strategic insights.

The Head of Securities will be responsible for overseeing securities operations, ensuring compliance, and managing a team to deliver excellence in the financial services industry. This role requires expertise in securities transfer, income tax, and corporate action, as well as fluency in French (C1 level).