Compliance jobs em Portugal

• Oportunidade de integrar uma consultora de referência;
• Integrar um excelente projeto.

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

Instituição Bancária de referência procura reforçar a sua equipa de KYC.

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

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.

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 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.

Our client (insurance) is a Company in the Insurance Sector that is recruiting an Underwriting Administrator to join their Lisbon office (Lisbon). The successful candidate will support claims processing and compliance, as outlined below.

• 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.

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.

Our client is looking to hire an Asset Accounting Specialist to join their Finance team. This role will play a key part in the setup, maintenance, and optimization of asset-related systems and processes, ensuring accurate financial reporting and compliance with internal procedures.

* 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.

Looking for a General Ledger Manager with solid experience in Shared Service Centre environment to supervise and mentor a team of accountants while overseeing the maintenance and reconciliation of the general ledger, ensuring accuracy and compliance with accounting standards.

Digital Platforms Officer to manage and optimise the use of iSAMS, OpenApply, and Airtable across our schools in Portugal, Belgium, and Latvia. The role focuses on maintaining data integrity, providing technical support, standardising processes, delivering training, and ensuring compliance with policies across the region.

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.