Compliance jobs em Portugal

The Compliance Controller will be responsible for monitoring and ensuring adherence to regulatory requirements and internal policies within the insurance industry.

• 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.

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

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

We're looking for an Order Management Specialist to manage the end-to-end PR to PO process, ensuring compliance, accuracy, and smooth procurement operations within a Global Multinational industry environment.

We are seeking an agile and commercially sharp Tactical Buyer. This role is responsible for managing the end-to-end Spot Buy process, quickly securing goods and services while ensuring compliance, best value, and swift supplier selection.

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 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.

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.

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

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.

We are seeking an Accounts Payable professional to join a team in the industrial/manufacturing sector. This role focuses on managing financial transactions and ensuring compliance with internal and external regulations.

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 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 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.

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.

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.

We are looking for a Legal Data Administrator to strengthen our Legal Compliance and Data Protection Department.

The Payroll Team Leader - French Speaker will oversee payroll operations and ensure compliance with legal and organizational requirements. This role requires fluency in German to manage payroll processes.

The Human Resources Generalist will be responsible for managing HR functions, including employee relations, recruitment, and compliance. This position requires a strong understanding of HR practices within the business services industry.

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.

This position plays a central role in ensuring the effective management, performance and compliance of external servicers responsible for NPL portfolio operations. The Relationship Manager will evaluate operational quality, propose improvements, monitor KPIs and ensure alignment between the company's strategy and execution on the ground. It is a highly analytical, hands‑on role with strong influence on portfolio outcomes.

This position plays a key role in defining, implementing, and managing the organisation's global privacy framework. Working across multiple jurisdictions and internal teams, the Data Privacy Attorney will provide critical legal guidance, oversee complex contractual matters, and ensure ongoing compliance with data protection regulations worldwide. The role offers significant exposure to senior leadership and direct involvement in strategic market expansion.

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.

The Finance & Administration Specialist (Source-to-Pay) will be responsible for managing financial and administrative tasks, ensuring compliance and efficiency in operations. This position is based in Parque das Nações.

The Head of Securities will be responsible for overseeing securities operations, ensuring compliance, and managing a team to deliver excellence in the financial services industry. This role requires expertise in securities transfer, income tax, and corporate action, as well as fluency in French (C1 level).