Reporting to the Head of Accounting & Compliance, the candidate will have the opportunity to develop and own the consolidation process and utilise their strong technical knowledge to guide the Company in the handling of its acquisitions, investments and other items as we continue to grow and evolve.

Assegurar a implementação e atualização dos procedimentos de Compliance relacionados com transações envolvendo Clientes, em conformidade com a legislação e regulamentação nacional e europeia nomeadamente Mifid II; Pronunciar-se sobre questões de conflito de interesses, prevenção do branqueamento de capitais/ financiamento ao terrorismo, em conformidade com a legislação aplicável nos novos produtos e operações com clientes.

Instituição de referência no sector financeiro procura responsável de compliance.

Instituição financeira de referência procura um Técnico de Compliance.

Opportunity to be the Legal and Compliance Lead throughout Africa and Europe, managing all ethics and compliance issues within this area, collaborating on the global ethics and compliance strategy of the Group, and customizing the same for the region as needed.

Instituição financeira de referência.

O nosso cliente pretende reforçar o seu departamento de compliance com um Sub-Diretor, com reporte direto ao Diretor Coordenador

Empresa de referência em meios de pagamento procura um responsável de compliance.

Instituição financeira de referência procura um técnico de compliance.

O nosso cliente pretende reforçar a sua equipa interna de com um(a) Técnico de Compliance Jurídico

Auditor Interno - Banca

Instituição financeira de referência

Instituição Financeira de referência no sector onde actua.

Reporting to the Group DPO, EMEA, this role helps support the privacy team in the EMEA region.

- Acompanhar a gestão das soluções e ferramentas de Segurança de Informação
do Grupo;- Participar e acompanhar as atividades de gestão de vulnerabilidades, e
implementação dos controlos de segurança aplicáveis, em cooperação com as
diversas equipas técnicas;

Our client is expanding the techub in Porto and creating a new data governance pilar.

Reporting to the Head of Accounting & Compliance, the candidate will take ownership of the AP/AR and banking processes in a growing Shared Services centre based in Portugal currently serving the Firm based in the UK, Portugal and Italy, with potential to incorporate additional countries. They will also take on responsibility for integration of newly acquired BU's, where required.

The production Director ensures the management and improvement of production. He/she sets the objectives with the Customer Account Department to answer client's expectations and ensures the quality of customer relations on the project(s) by ensuring the compliance with the norms and internal processes. She/he manages, supports and helps to develop the team's competences.

As part of the Shared Services Center, support the Organization in all Finance, Accounting and Audit tasks.

Ensuring compliance with local financial, fiscal and statutory legislation, as well as Group Policies.

Reporting to the Financial Director of Iberia and the Country Manager of Portugal, he/she will implement, control and ensure compliance with the financial and administrative policy of the company, designing strategies and directing them, as well as controlling all financial aspects of the company.