Ofertas de Compliance

Indústria de referência no seu setor de atividade

Oportunidade de integrar departamento jurídico e compliance

• Oportunidade de integrar uma Sociedade de Advogados de referência.
• Integrar um excelente projeto na área de Contencioso da Concorrência.

The Invoicing and Collections Team Leader will oversee invoicing and collections processes, ensuring accuracy, compliance, and timely execution.

This role will be part of finance management team, and will be responsible for overseeing financial accounting, reporting, treasury, and compliance activities, ensuring alignment with international standards and deadlines. It also involves managing audits, banking relations, and supporting strategic decision-making while leading local BackOffice teams and coordinating with headquarters.

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.

To manage and control royalty reporting, post-sales financial operations, and ensure compliance with contractual and tax obligations related to third-party licensing.

Finance Service Coordinator distributes the financial resources of a company, is responsible for supporting the budget planning, and supports the executive management team by offering insights and financial advice that will allow them to make the best business decisions for the company. Ensure effective coordination of finance operations, manage local compliance and reporting processes, and lead the finance team.

The Client Data Officer - Italian Speaker will play a key role in managing and maintaining accurate client data within a financial services environment. This position requires fluency in Italian and attention to detail, ensuring compliance with industry regulations.

• Reporting to the Team Leader Management Control, collaborate with senior area leadership to support strategic initiatives, improve efficiencies, and ensure compliance with financial regulations;
• Play a pivotal role in managing financial reporting, budgeting, and performance analysis across operations.

The Client Data Officer - Spanish Speaker will be responsible for managing and maintaining client data, ensuring accuracy and compliance within the financial services industry. This role requires fluency in Spanish and attention to detail to support the banking and financial services department effectively.

• You will be primarily responsible for the GL accounting and tax compliance for the French subsidiaries working closly with other GL accounting and controlling resources;
• You will also secondarily support other countries.

The Securities Transfer role involves managing and processing securities transactions while ensuring accuracy and compliance within the Banking & Financial Services department. This position is based in Lisbon and will require collaboration across international teams within the Technology & Telecoms industry.

The Client Data Periodical Review Manager oversees the regular review and update of client information to ensure compliance with regulatory requirements and internal policies. This role coordinates cross-functional teams to maintain data accuracy and supports risk management efforts within the wealth management business.

The IT/OT Manager is responsible for the design, implementation, and manage the company's IT/OT strategy and budget, ensuring full alignment with business objectives. Drive the secure and efficient integration of corporate IT systems with operational technologies across renewable energy facilities, ensuring system reliability, cybersecurity, and regulatory compliance.

As a Cloud Operation Engineer, you will be responsible for performing regular operations related to Azure monitoring, backup monitoring, patch management, Azure compliance, sizing optimizations and advisory, as well as Azure consumption reports, follow-ups on Azure security scores.

The Renewables Project Development Director will oversee the end-to-end development of renewable energy projects, ensuring compliance with all technical, regulatory, and financial requirements. This role requires extensive expertise in the energy industry, with a focus on renewable energy projects.

• Assegurar a gestão integral dos processos de recrutamento e seleção, garantindo a atração, avaliação e contratação de talentos adequados às necessidades da organização, em conformidade com as políticas internas, a legislação vigente e os princípios de ética e compliance.

• You will be working closely with the Head of Human Capital for Lisbon to drive people strategy, to build capabilities and achieve key business outcomes. You will support the local Human Capital head in managing the employee lifecycle, enhancing employee engagement, and ensuring compliance with local labor laws. This role involves collaborating with global teams in aligning the HR practices and policies.

The HRIS Access Management & RBP Stream Lead will oversee and manage access control and role-based permissions within the HRIS system. This role requires experience and a strong grasp of compliance standards.

This Portfolio Management position involves overseeing client portfolios, ensuring alignment with financial goals, and maintaining compliance with industry standards. The role is based in Porto and requires knowledge of business services and relevant financial regulations.

• In this role, you will act as the key point of contact for financial reliability in one or more of the countries we support. You will play a strategic part in ensuring accounting accuracy, compliance with deadlines and standards, and the development of our accounting offer.

This role focuses on providing support and expertise in the financial services industry, specifically within banking and financial services. The Bank Relationship Officer will collaborate with various teams to ensure operational efficiency and compliance in Lisbon.

The Income Tax Officer will oversee tax compliance and reporting processes, ensuring alignment with current regulations in the Technology & Telecoms industry. This role requires expertise in managing financial data and liaising with international teams to streamline tax operations.

We are currently recruiting a Tax Reporting Manager - Europe (Indirect Tax) for a maternity leave cover at a leading multinational in the pharmaceutical sector. This is a strategic leadership role with responsibility for driving compliance, process improvement, and team development within the European region.

The Administrative Back Office Manager will oversee and streamline back-office operations to support the Banking & Financial Services department within the Technology & Telecoms industry. The role requires organizational excellence and a deep understanding of administrative processes to ensure efficiency and compliance.

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.

The Operations Manager is responsible for leading the strategic and operational management of a service center, ensuring the achievement of business objectives through effective planning, budgeting, and team leadership. It involves optimizing performance, driving continuous improvement, and maintaining strong client relationships while aligning with company values and compliance standards.

A função de Coordenador envolve a coordenação de ações de auditoria nas Entidades do Grupo, tanto em Portugal como no exterior, garantindo o cumprimento da metodologia de auditoria interna e supervisionando a equipa. É necessário ter experiência em auditoria e compliance em instituições financeiras, além de boas competências em gestão de equipa, planeamento e comunicação.