Ofertas de Compliance

Atuar como um elemento-chave no sistema de controlo interno de uma instituição financeira de referência, assegurando que todas as atividades estão em conformidade com a legislação, regulamentação e políticas internas. O profissional será responsável por identificar riscos, propor medidas preventivas e apoiar a gestão na tomada de decisões sustentáveis e alinhadas com os mais elevados padrões de compliance.

O nosso cliente é uma Sociedade de Advogados de grande dimensão que procura um(a) Compliance Analyst para reforçar a sua equipa durante o período de 1 ano de forma a cobrir uma Licença de Maternidade.

The General Ledger - Team Leader role requires leadership and expertise in accounting and finance within the professional services industry. Based in Porto, this position involves overseeing general ledger operations and ensuring compliance with financial standard.

The Accounts Payable Team Leader will oversee and manage the accounts payable team, ensuring efficient processing of invoices and compliance with company policies. This role requires a strong understanding of accounting processes within the professional services industry.

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.

This role requires an experienced Operations Engineer to oversee and optimize the operational processes within the water utilities sector. The successful candidate will focus on enhancing efficiency and ensuring compliance with industry standards in Lisboa.

The FX/MM, Treasury & Collateral Officer will oversee treasury operations, collateral management, and FX/MM transactions to ensure efficient financial management within the organization. This role requires expertise in FX/MM and FX/MM derivatives, ensuring compliance with industry standards and internal policies.

The Treasury Analyst will manage daily cash operations, liquidity monitoring, and payment execution to ensure smooth financial flows. They will also analyze market trends, support risk management, and contribute to compliance and process optimization within the treasury function.

The Solar Civil Engineering Manager will oversee civil engineering activities for solar projects, ensuring compliance with technical and regulatory standards. This role requires expertise in the energy industry and experience managing engineering projects.

The Screener will focus on reviewing and assessing content to ensure compliance with company policies and standards. This role is based in Lisboa and requires attention to detail and the ability to work efficiently in a fast-paced environment.

This role will be responsible for managing administrative and financial processes related to property projects, ensuring accuracy, compliance, and a seamless client experience.

The HR Director will lead the Human Resources department in driving strategic initiatives and ensuring compliance with employment laws and regulations. This role requires expertise in the automotive industry and strong leadership skills to support company objectives.

We are seeking an Internal Financial Auditor fluent in English and French to join a team in the business services industry. The role is based in Porto and focuses on ensuring compliance and accuracy in financial operations within the company.

This role involves managing core accounting processes, preparing management reports, and ensuring compliance with financial regulations. It offers autonomy as the first finance hire in Lisbon and exposure to international standards in a dynamic, global environment.

We are seeking a Junior Financial Controller to join our Lisbon office. This role will support the finance team in day-to-day accounting, financial reporting, and regulatory compliance, contributing to the overall efficiency and reliability of our investment operations.

The role is responsible for providing support to our Leasing business and acting as a point of contact with internal colleagues as well as external partners. This role is the backbone of the department, ensuring that all transactions both the Supply and Demand sides, comply with legal and compliance requirements, and that our market and commercial information is always accurate and up to date.

This role involves leading and supervising financial and accounting processes for operations in Portugal, ensuring compliance with both local regulations and corporate standards. The position requires implementing robust internal controls, monitoring financial performance, managing annual budgets, and delivering monthly reports on liquidity and cash flow.

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.

As HR Business Partner, you will play a central role in managing all core HR activities for the Porto Support Office. This position requires a hands-on professional with strong operational experience across the full HR areas, including recruitment, employee relations, contract management, compliance, training, and day-to-day HR administration.

• A organização atravessa um ciclo de modernização e transformação interna, procurando reforçar a sua área Financeira com um(a) Senior Manager de Contabilidade que assegure a operação local, garanta rigor e compliance, e seja um motor ativo na otimização de processos e digitalização. Trata-se de uma função com impacto direto, visibilidade junto da gestão de topo e com potencial de evolução futura dentro da estrutura.

The KYC Expert Officer - French speaker will play a key role in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the financial services sector. This position requires proficiency in French and a strong understanding of risk and compliance processes.

The Head of Cash & Reconciliation will oversee cash management processes and ensure accurate reconciliation within the financial services industry. This role requires strong expertise in banking operations and compliance standards to support organizational objectives in Lausanne.

The Head of Securities will oversee and manage securities operations, ensuring compliance, accuracy, and efficiency in all processes. This role requires expertise in securities transfer, corporate actions, and income tax, with fluency in French at a C1 level.

The Source to Pay Manager will oversee and enhance procurement and payment processes, ensuring compliance with industry standards and company goals. This role requires a strong understanding of accounting and finance operations and a team management experience.

The PV Electrical Site Manager will oversee the electrical aspects of photovoltaic projects, ensuring compliance with industry standards and project deadlines. This role in Lisbon requires membership with OET for at least 10 years and experience in the energy & natural resources sector.

The HR Operations & Benefits Specialist ensures accurate, compliant, and efficient HR operations in Portugal, with a particular focus on managing and overseeing pension fund schemes. The role combines operational execution with expert advisory support on People Relations, compliance, benefits administration, and the employee lifecycle, acting as a key link between the business, P&C teams, and local authorities.

An Accounts Payable Clerk is required to support the financial operations of a company in the financial services industry. The role focuses on managing invoices, payments, and ensuring compliance with company policies and financial regulations.

The HR Administrative Officer will support the Human Resources department by managing administrative tasks, ensuring compliance with policies, and maintaining accurate employee records. This role requires attention to detail and proficiency in HR processes within the Technology & Telecoms industry.

The Procurement Administrative Officer will provide operational support to the Procurement & Supply Chain department, ensuring efficient processes and compliance within the Technology & Telecoms industry. This role requires attention to detail and the ability to work effectively within a fast-paced environment.

The Financial Manager will oversee all financial operations of the company, ensuring accurate financial planning, reporting, and control. This role will also include responsibilities related to corporate governance and human resources within the management company, ensuring compliance, efficient processes, and organizational development.