Compliance Jobs in Portugal
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Compliance, Regulation And Legal Specialist
Su Eletricidade
SU ELETRICIDADE is the energy supplier in the regulated market and in 2025 served nearly 900000 customers with revenues of 500 million. Additionally it manages the purchase of electricity to meet the client portfolio (300 million) the acquisition of energy from producers (1.8 billion) and its subseq...
Finance Transformation Compliance Support
Airbus
Job Description:Company description:Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced solutions in aerospace defence and connected commercial aircraft Airbus offers modern and fuel-efficient airliner...
Kyc Compliance Officer French Speaker
Wtw
DescriptionAbout UsWTW is not just another advisory broking and solutions companywere a storied institution thats been turning risk into opportunity since 1828. From insuring the Titanic to supporting NASAs Moon Buggy our legacy is built on innovation and resilience. And at our Lisbon Regional Deliv...
Consultor De Compliance | Trainee
Bdo Portugal
EQUIPA QUE TE VAI ACOLHER:Compliance Advisory ServicesLOCALIZAÇÃO:LisboaA TUA MISSÃO:Integrar a equipa de Compliance Advisory Services apoiando projetos de consultoria em conformidade e regulação com especial enfoque nas áreas de proteção de dados pessoais (RGPD) prevenção da corrupção e infrações c...
Dealer Compliance Leader
Ge Healthcare
Job Description SummaryThe Dealer Compliance Leader is assisting for managing and maintaining the zone business strategy on Independent Third-Party (hereafter-ITP) compliance under the supervision of the Dealer Compliance Managers Center of Excellence (CoE) or the Senior Compliance Leader of the zon...
Quality Compliance Senior Manager, Research Qualit...
Amgen
Career CategoryQualityJob DescriptionJoin our team at Amgen Capability Center Portugal the #1 company in Best Workplaces (201500 employees category) in 2024 by the Great Place to Work Institute. With over 400 talented individuals from more than 40 nationalities our Lisbon center thrives at the inter...
Compliance Officer Enhanced Anti-bribery And Corru...
Airbus
Job Description:Responsibilities - your missionPerforming enhanced Due Diligence reviews of sales transactions which notably includes i) desktop Due Diligence ii) conducting interviews and taking minutes iii) reviewing commercial contractual documentation and relevant E&C finance marketing and comme...
Tech Compliance Specialist (sox Focus)
Blip
Tech Compliance Specialist (SOX focus)Senior Compliance SpecialistBlip is a leading tech company focused on software engineering solutions for sports entertainment.We operate at scale. As part of Flutter Entertainment we play an essential role in the Groups goal of becoming the global leader in onli...
Senior Consultant Regulatory Compliance And Financ...
Ey Société D'avocats
At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...
Senior Consultant Regulatory Compliance And Financ...
Ey Studio+ Nederland
At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...
Compliance Manager
Alpha Talent Solutions
Our client a well-established operator in the iGaming field is expanding its operations in Portugal and seeking to recruit a Compliance Manager - Portugal. This person will be reporting directly into the Legal/Compliance Manager has prime responsibility to ensure the regulatory compliance of the Por...
Compliance Kyc Analyst
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...
Jr. Compliance Analyst
Alviere
Company Summary:Alviere is a groundbreaking fintech company with a state of the art platform that empowers any business to provide financial services to its customers. By providing an advanced single-integration software service Alviere streamlines and automates the delivery of financial products li...
Consultant, Vat Compliance German Or French Speake...
Ryan
Why RyanCompetitive Compensation and BenefitsHome Office StipendBusiness Connectivity Reimbursement (Phone/Internet)Gym Membership or Equipment ReimbursementLinkedIn Learning SubscriptionFlexible Work EnvironmentTuition Reimbursement After One Year of ServiceAccelerated Career PathAward-Winning Cult...
Experienced Consultant Accounting, Compliance And ...
About Ey-parthenon
In an environment of intense and ever-changing regulatory reform and regulation improvement our Accounting Compliance and Reporting team helps our clients in order to make more strategic and assertive business solutions and information control. Are you bright ambitious and business minded Do you wan...
Experienced Consultant Accounting, Compliance And ...
Ey Société D'avocats
In an environment of intense and ever-changing regulatory reform and regulation improvement our Accounting Compliance and Reporting team helps our clients in order to make more strategic and assertive business solutions and information control. Are you bright ambitious and business minded Do you wan...
Experienced Consultant Accounting, Compliance And ...
Ey Studio+ Nederland
In an environment of intense and ever-changing regulatory reform and regulation improvement our Accounting Compliance and Reporting team helps our clients in order to make more strategic and assertive business solutions and information control. Are you bright ambitious and business minded Do you wan...
Senior Consultant Accounting, Compliance And Repor...
About Ey-parthenon
Inserido no departamento de Accounting Compliance & Reporting o candidato será responsável pela gestão e revisão de trabalhos nas áreas de contabilidade fiscalidade e reporting para empresas do setor financeiro e/ou segurador e/ou Gestão de ativos apoio na gestão de equipa e projetos bem como na con...
Senior Consultant Accounting, Compliance And Repor...
Ey Société D'avocats
Inserido no departamento de Accounting Compliance & Reporting o candidato será responsável pela gestão e revisão de trabalhos nas áreas de contabilidade fiscalidade e reporting para empresas do setor financeiro e/ou segurador e/ou Gestão de ativos apoio na gestão de equipa e projetos bem como na con...
Commercial Legal & Compliance Counsel
Heineken
Go Places!Aprende uma arte usa o teu talento há uma viagem para fazer.Escolhe um caminho ou abandona outro. A escolha é tua!Your Mission: To ensure a comprehensive and effective legal service with the appropriate balance of quality speed and cost; to protect the resources and interests of the compan...