Ofertas de Compliance

• A multinational company in the Financial Services industry.
• Looking for an experienced Compliance Controller.

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

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

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.

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

Are you an experienced leader with a passion for compliance and risk from the Crypto & Fintech industry? Are someone who understands TradFi and started your career there, but have moved to the Crypto world in recent years, ideally into Defi? You are based in Europe? Then I am happy to receive your application.

• Our client is a multinational company.
• A new project implementing its hub in Porto.

The role of Manager - Fund Accounting & Transfer Agency involves overseeing fund accounting operations and transfer agency services to ensure regulatory compliance and operational efficiency. Based in Porto, this position is central to supporting the financial services industry with expertise and precision.

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.

We are seeking a detail-oriented Senior Accounts Payables professional to manage and oversee the accounts payable function within the industrial and manufacturing sector. This role is based in Porto and requires a strong understanding of financial processes and compliance.

We are looking for a Junior Accountant to join an international company based in Lisboa on a temporary assignment (maternity leave cover). This role offers hands-on exposure to core accounting operations, ensuring accuracy, compliance, and support during critical reporting cycles.

We are looking for an Accounting & Reporting Specialist to join an international company in Lisboa on a temporary assignment. This role will focus on end-to-end accounting, reporting, and compliance across European markets, with close interaction with internal stakeholders and external providers.

The Cloud and Core IT Cybersecurity Architect will play a pivotal role in developing and implementing cybersecurity strategies, ensuring the protection of IT infrastructure and cloud systems. This position is based in Porto and requires expertise to safeguard sensitive data and ensure compliance with relevant regulations.

The Accountant will be responsible for managing financial records and ensuring compliance with accounting standards within the property industry.

Função administrativa de suporte à Direção Financeira, focada na execução rigorosa de tarefas operacionais como tesouraria, compliance fiscal, faturação e apoio a auditorias.

Requer elevada organização, experiência em contextos exigentes e capacidade de garantir o cumprimento de prazos, assegurando a fiabilidade da informação e articulação com entidades internas e externas.

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.

The P2P Supervisor leads the Procure-to-Pay operations team, managing team members, and ensuring accurate and timely processing of invoices, payments, and vendor reconciliations. The supervisor ensures vendors are paid to agreed terms, compliance with internal controls is maintained, and accounts payable processes align with global best practices.

Supervise strategic and operational management of the Order-to-Cash (O2C) and Credit Management functions within a Shared Service Center (SSC). The supervisor plays a key role in process optimization, monitoring KPIs, ensuring compliance with policies, and identifying opportunities for strengthening customer relationships, improving cash flow, and minimizing overdue receivables.

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

Our client is a fast-growing company in the highly regulated medicinal cannabis and pharmaceutical sector, seeking a Quality Assurance Supervisor. This on-site role focuses on ensuring compliance with GACP and EU‑GMP standards across the cultivation, manufacturing and distribution of cannabis-based medicinal products.

We are looking for a talented R2R Supervisor to lead a team of three professionals responsible for executing accurate and timely Record-to-Report processes. This role is central to managing general accounting, ensuring compliance, and driving continuous process improvements within our fast-paced Shared Service Center.

The Accounting and Reporting Specialist will support the Finance Director in ensuring accurate financial reporting, compliance, and robust accounting processes. The role involves managing month-end close activities, preparing financial reports, and delivering insightful analysis to support business decisions in a dynamic international environment.

This position aims to strengthen the audit and internal control function within an Asset Management company. The role will support the assessment of internal processes, compliance with regulatory requirements, and the continuous improvement of governance and control frameworks in a highly regulated setting.

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.

The Data Governance Officer (BCBS239) will be responsible for ensuring compliance with regulatory requirements and implementing data governance frameworks within Operations Departement. This role requires expertise in managing data quality, processes, and standards in the Technology & Telecoms industry.

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 Head of Information Security will be responsible for overseeing and managing all aspects of IT security, governance, risk, and compliance within the organization. This role is critical in ensuring the protection of sensitive data and maintaining compliance with relevant standards in the industrial and manufacturing industry.

Ensure the proper management, supervision, and control of accounting function, guaranteeing the accuracy of financial records, compliance with tax and statutory obligations, and the timely delivery of monthly reporting in line with the Group requirements, procedures, and deadlines.

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.

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.