Compliance jobs em Lisboa

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.

Manage fund accounting and reporting tasks;

Ensure compliance and support audits.

As a GL Accountant, you will play a key role in supporting the month-end closing process for a portfolio of our client companies, ensuring compliance with international standards. This is a project-based opportunity designed to strengthen the finance team during a critical period, with potential for future collaboration.

As a Financial and Cost Accountant, you will support the accounting and financial control activities of the Group, ensuring accurate records, reliable reporting and compliance with internal procedures. You will work closely with operations to analyse inventory, production costs and variances, contributing to timely month end closing, financial analysis and continuous process improvement in an industrial environment.

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.

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

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 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 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 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 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.

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 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.

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.

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.

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 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.

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.

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.

• 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.

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.