Compliance jobs em Lisboa

Oportunidade de integrar uma consultora de referência e um excelente projeto.

Procuramos um/a Assistente de Compliance para apoiar a Equipa de Compliance, prestando apoio em tarefas administrativas e de gestão documental, no âmbito da regularização de um período de backlog.

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

Supervisionar e apoiar as atividades operacionais da equipa AML, garantindo a correta aplicação dos procedimentos de prevenção ao branqueamento de capitais e financiamento do terrorismo, com foco especial nos processos de KYC (Know Your Customer) e onboarding de clientes, assegurando o cumprimento das normas internas e regulamentares.

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.

• 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.

• 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.

• 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.

• Responsible for preparing and analysing the group's consolidated financial statements;
• Ensuring compliance with applicable accounting and regulatory standards.

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

• Contabilidade Geral;
• Tax compliance.

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 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.

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.

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.

As an Accounting Specialist, you will actively contribute to the timely execution of recognition and accounting closing processes, while ensuring full compliance with the tax obligations of the group's companies. You will be responsible for following established checklists and performing first‑levelfirst‑level reviews and audits of the accounts within your scope of responsibility.

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.

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 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.

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 Treasury Manager, the Treasury Specialist will be responsible for promoting and supporting the daily treasury function, ensuring compliance with Group policies and contributing to the optimization of the company's net debt position.

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 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.

Strategic role to build and lead the finance function in Portugal, ensuring alignment with Group standards. Combines leadership and hands-on execution across accounting, compliance, investment control and ERP rollout, in a dynamic industrial setting with international exposure.

* Manage Microsoft 365 Environment: Oversee Exchange Online & Archiving, SharePoint, Teams & Voice, OneDrive, Security & Compliance Center, certificates, EntraID (incl. connectors).

* Ensure proper licensing, backup/restore solutions, and related systems like compliance.

We are seeking a proficient Financial Controller with solid experience in the Financial Services industry and a deep understanding of Accounting & Finance. The ideal candidate will have a proven track record in financial management and regulatory compliance.

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.