Ofertas de Compliance

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

• A multinational company building a new Regional Shared Service Centre.
• Looking for a Regional Compliance Lead.

• Multinational Company.
• New project implementing its hub in Porto.

• Join a leading financial services company and a new Porto office.
• A collaborative and multicultural environment.

• Join a new hub from a company in the financial services sector.
• Lead impactful AML/KYC initiatives.

• Integrar uma organização internacional de referência no setor financeiro;
• Integrar um excelente projeto.

• Our client is a dynamic and growing firm operating in the financial services.
• We are looking for a Corporate Governance Officer Team Leader.

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

The Senior Accountant will support SME clients with high-quality accounting execution: preparing and analyzing reports, reconciling accounts, and ensuring tax compliance while leveraging technology to improve efficiency.

The Finance Manager Iberia will oversee financial operations and strategy for the Iberian region, ensuring compliance and driving financial efficiency. This role is based in Pombal and operates within the construction industry.

• Our client is a multinational company investing in its digital growth.
• Senior HR Specialist managing payroll, compliance, HR operations and data integrity.

The Accounting Technician will provide administrative and accounting support to the finance team, ensuring the accurate processing of financial information and the smooth execution of day-to-day accounting activities. Working closely with senior finance stakeholders, the position will support transactional accounting processes, reconciliations, reporting preparation and compliance-related tasks within an international business environment.

The Operations & Credit Analyst will support the finance and operations functions by managing credit risk, monitoring customer collections, ensuring accurate financial reconciliations, and contributing to budgeting and forecasting activities. Working closely with cross-functional stakeholders, the role will help drive operational efficiency, support audit and compliance requirements, and provide analytical insights to support business decision-making.

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.

We are looking for a Senior Accountant to join the Accounting & Finance department of a company in the Healthcare sector, based in Santarem. This professional will be responsible for managing financial and accounting activities, ensuring compliance and efficiency in processes.

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

The Construction & Development HSE Manager will oversee and implement health, safety, and environmental standards within renewable energy projects. This role requires expertise in compliance and risk management to ensure safe operations and adherence to regulatory requirements.

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.

We are seeking a motivated and detail-oriented Legal Trainee to join our dynamic legal team. The ideal candidate will gain hands-on experience and contribute to various legal aspects of our operations, including contracts, risk assessment and GDPR compliance.

The Senior Accountant will oversee financial processes within the industrial and manufacturing industry, ensuring compliance with regulations and accurate reporting. The role is based in Porto and requires expertise in accounting and finance to support the organization's financial health.

The Cybersecurity Strategist for AI & Application Security will lead efforts to secure AI systems and applications, ensuring compliance with the latest cybersecurity standards. This role requires expertise in application security and to define best practices to integrate AI technologies within the automotive sector and based in Porto region.

We are seeking a Cash Collections to join the Accounting & Finance department within the professional services industry. The role involves managing collections processes while ensuring compliance with company policies and client requirements.

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.

The Financial Controlling Specialist will play a critical role in overseeing financial operations, ensuring compliance, and delivering accurate reporting within the financial services sector.

• Lead the technical management of the valuation and advisory department, ensuring excellence in methodologies, quality standards and compliance.
• Oversee end-to-end delivery of valuation and advisory projects across multiple real estate asset classes.

• Reporting functionally to the Payroll Cluster Manager and working closely with HR, Finance, Legal, and regional payroll teams, the Payroll Senior Specialist will be responsible for managing the end-to-end payroll process for Portugal, ensuring accuracy, compliance, and an exceptional employee experience.

The Accounting Specialist - Fixed Assets 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.

This role integrates Technical Direction, Pharmacovigilance and Regulatory Affairs, ensuring full compliance with local and European regulations across the pharmaceutical product lifecycle. It serves as the main liaison with health authorities and guarantees the quality, safety and regulatory integrity of all activities.

The Financial Accounting is responsible for ensuring the accurate, timely, complete, and compliant recording of all business transactions in accordance with the Generally Accepted Accounting Principles, tax regulations, and internal company policies. The role ensures the integrity of financial reporting, statutory compliance, and supports management through reliable financial information and strategic financial guidance.

We are looking for an experienced AP Lead to oversee accounts payable operations. This position is based in Porto and involves managing processes, ensuring compliance, and driving efficiencies in the accounting and finance department.