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Ofertas de Compliance

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  • Investment Compliance Officer

    Porto
    Indefinido
    Trabalho Remoto / Híbrido

    We are looking for an Investment Compliance Officer to help ensure that investment funds follow the rules - both the legal regulations and the internal guidelines agreed with investors.

    • A new project implementing its hub in Porto.
    • Join our Investment Compliance Team.
    Guardar
    Detalhes da Oferta
  • Legal & Compliance Officer

    Lisboa
    Indefinido
    • Oportunidade de integrar uma Empresa.
    • Integrar um excelente projeto.
    • Oportunidade de integrar uma Empresa.
    • Integrar um excelente projeto.
    Guardar
    Detalhes da Oferta
  • ICT Compliance Specialist - Hybrid

    Porto
    Indefinido
    Trabalho Remoto / Híbrido

    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.

    • Financial Services
    • ICT regulations and ICT frameworks
    Guardar
    Detalhes da Oferta
  • Senior HR Generalist

    Lisboa
    Indefinido

    A função de Senior HR Generalist representa uma oportunidade estratégica no apoio às diversas áreas de Recursos Humanos, assegurando a execução consistente das políticas e práticas de gestão de pessoas da instituição. Este papel assume uma forte componente transversal, garantindo que os processos e gestão administrativa decorrem de forma integrada e alinhada com os objetivos da instituição.

    • Função generalista sénior com atuação estratégica em toda a área de RH.
    • Oportunidade de liderar processos‑chave e reforçar a gestão de pessoas.
    Guardar
    Detalhes da Oferta
  • Especialista em Segurança da Informação - Lisboa - Híbrido

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    Procuramos um/a Especialista em Segurança da Informação para integrar uma equipa no setor dos serviços financeiros, garantindo a proteção de dados e sistemas tecnológicos.

    • Integrar uma empresa de referência no seu sector de actuação.
    • Progressão de carreira.
    Guardar
    Detalhes da Oferta
  • Payroll Team Leader - French Speaker

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    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.

    • Join a high reputable multinational company - Global Business Services
    • Payroll - Team Management - German Speaker - French Payroll
    Guardar
    Detalhes da Oferta
  • Collections - German speaker

    Matosinhos
    Indefinido
    Trabalho Remoto / Híbrido

    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.

    • Our client is a multinational company in the Services Industry.
    • Looking for a profile fluent in German to join the Collections team.
    Guardar
    Detalhes da Oferta
  • Legal Data Administrator

    Matosinhos
    Indefinido
    Trabalho Remoto / Híbrido

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

    • Our client is a multinational services company with a growing SSC.
    • Looking for a Legal Data Administrator profile to join the Legal team.
    Guardar
    Detalhes da Oferta
  • Senior Accountant

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    The Senior Accountant position in the Energy & Natural Resources industry requires a highly skilled professional to manage financial records, ensure compliance, and support decision-making processes.

    • Multinational Company - Global Business Services - Renewable Energies
    • Accounting - Montlhy Closing - Financial statements - IFRS - English Speaker
    Guardar
    Detalhes da Oferta
  • Accounts Payables Experienced Analyst - German Speaker

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    We are looking for an experienced Accounts Payables Analyst to join a team within the industrial sector, manage payables processes, ensure compliance, and strengthen vendor relationships.

    • Join a reputable multinational company with a Global Business Services center
    • Key Focus Areas: Invoice Management - Process Optimization - Financial Reporting
    Guardar
    Detalhes da Oferta
  • Registe-se para receber ofertas de Compliance por email assim que surgirem
    Criar alerta de emprego
  • Tactical Buyer - German speaker

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    We are seeking an agile and commercially sharp Tactical Buyer. This role is responsible for managing the end-to-end Spot Buy process, quickly securing goods and services while ensuring compliance, best value, and swift supplier selection.

    • Join a high reputable multinational company - Global Business Services
    • Spot Buy - Negotiation - Quick Sourcing - Problem Solving - SAP
    Guardar
    Detalhes da Oferta
  • Order Management Specialist - French Speaker

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    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.

    • Join a high reputable multinational company - Global Business Services
    • Purchase Requisition - Purchase Order - Compliance - Procurement - Invoicing
    Guardar
    Detalhes da Oferta
  • Relationship Manager - Non Performing Loans

    Lisboa
    Indefinido

    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.

    • High‑visibility role in a leading international financial group.
    • Opportunity to drive operational excellence across key servicing partners.
    Guardar
    Detalhes da Oferta
  • Data Privacy Attorney

    Lisboa
    Indefinido

    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.

    • Take on a strategic global role shaping data privacy standards
    • Work closely with senior leadership in a fast‑growing international organisation
    Guardar
    Detalhes da Oferta
  • Payroll Team Leader - German Speaker

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

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

    • Join a high reputable multinational company - Global Business Services
    • Payroll - Team Management - German Speaker - German Payroll
    Guardar
    Detalhes da Oferta
  • International Group Management Accountant - Multinational Company - Lisboa

    Lisboa
    Indefinido
    EUR36.000 - EUR44.000 por ano

    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.

    • International Group Management Accountant
    • Multinational
    Guardar
    Detalhes da Oferta
  • Finance and Accounting Manager - French Speaker

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    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.

    • Finance and Accounting Manager - French Speaker
    • Shared Service Center
    Guardar
    Detalhes da Oferta
  • Manager | Big Four | Audit

    Porto
    Indefinido

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

    • Prestigious BIG Four company.
    • Experience in Audit within a Big Four, with team management responsibilities.
    Guardar
    Detalhes da Oferta
  • Contract Specialist French Speaker

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    The purpose of this role is to ensure the management of the contract lifecycle. The Contract Specialist is responsible for managing and overseeing contract data accuracy and compliance, coordinating with clients, consultants, suppliers, and internal teams to support seamless processes.

    • Multinacional - IT Consultancy
    • Join an excellent project
    Guardar
    Detalhes da Oferta
  • Human Resources Generalist

    Porto
    Indefinido
    Trabalho Remoto / Híbrido

    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.

    • Our client is a multinational company with an expanding hub in Porto.
    • We are looking for an experienced Human Resources Generalist.
    Guardar
    Detalhes da Oferta
  • Registe-se para receber ofertas de Compliance por email assim que surgirem
    Criar alerta de emprego
  • Accounting Fixed Assets Specialist

    Lisboa
    Indefinido
    Trabalho Remoto / Híbrido

    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.

    • Join a high reputable multinational company - Global Business Services
    • Monthly financial closing - Asset lifecycle - Compliance - Treasury
    Guardar
    Detalhes da Oferta
  • Risk Manager- Fund Management

    Lisboa
    Indefinido

    This role leads the risk function with direct impact on investment decisions, ensuring strategic alignment across multiple funds. It combines high autonomy with close collaboration with investment teams, driving rigorous risk frameworks, regulatory compliance and continuous improvement.

    • Manage risk with direct impact on investment decisions.
    • Strategic role in a highly autonomous environment.
    Guardar
    Detalhes da Oferta
  • Renewables Electrical and SCADA Senior Manager | OET Required

    Lisboa
    Indefinido

    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.

    • Lisbon, Portugal
    • Renewables and Energy
    Guardar
    Detalhes da Oferta
  • Senior Financial Controller

    Porto
    Indefinido
    Trabalho Remoto / Híbrido

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

    • Looking for a Senior Divisional Controller to drive group financial reporting.
    • Join a multinational building a new hub in Portugal.
    Guardar
    Detalhes da Oferta
  • Head of Cash & Reconciliation - Azqore - Banking Area

    International
    Indefinido

    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.

    • Join a Innovative Fintech Environment
    • Be part of a company that values operational excellence
    Guardar
    Detalhes da Oferta
  • Accounting Specialist

    Lisboa
    Indefinido

    We are seeking an Accounting Specialist to support our finance and operations team. The role will focus on accounting, financial reporting, and ensuring accuracy and compliance across internal and external reporting processes.

    • Build strong accounting expertise in a regulated asset management environment.
    • Play a key role in accurate reporting and financial integrity across the firm.
    Guardar
    Detalhes da Oferta
  • General Ledger Accountant

    Porto
    Indefinido
    Trabalho Remoto / Híbrido

    The General Ledger Accountant will be responsible for maintaining accurate financial records and ensuring compliance with accounting standards in the financial services industry. This role requires strong attention to detail and proficiency in accounting processes to support the organization's operations in Zug.

    • Looking for a General Ledger Accountant to drive group financial reporting.
    • Join a multinational building a new hub in Portugal.
    Guardar
    Detalhes da Oferta
  • Head of Securities - Azqore - Banking Area

    Lisboa
    Indefinido

    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).

    • Join a Innovative Fintech Environment
    • Be part of a company that values operational excellence
    Guardar
    Detalhes da Oferta
  • Finance & Administration Specialist (Source-to-Pay)

    Lisboa
    Indefinido

    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.

    • Growing opportunity
    • Large Organization
    Guardar
    Detalhes da Oferta
  • Finance Manager - FMCG - Angola

    International
    Indefinido

    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.

    • Group operating in the FMCG sector
    • Proven ability to manage relationships with banks & public authorities
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  • Registe-se para receber ofertas de Compliance por email assim que surgirem
    Criar alerta de emprego

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