Compliance Jobs in Portugal

The Quality Assurance and Compliance Manager supports the (Associate) Director Quality Assurance by leading all aspects of the design implementation and management of internal and vendor audits and corresponding Quality Risk Management activities. The position is key in fostering a culture of qualit...

Procuramos um Compliance Operations Assistant para apoiar a implementação e manutençãodos processos de compliance da empresa. Esta função é ideal para alguém organizado meticuloso e interessado em regulamentos e boas práticas empresariais.Principais responsabilidades Apoiar a implementação e monitor...

Career CategorySupply ChainJob DescriptionJoin our team atAMGEN Capability Center Portugal number 1 company in Best WorkplacesTMhttps:// in Portugal in 2024 (category 201-500 employees) by the Great Place to Work Institute. We have a team of over 500 talented people and more than 40 different nation...

Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking.The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.The size of the unit will be two people and the peop...

In a rapidly changing business and tax environment tax professionals make a positive impact on the working world combining agility diverse thought and technical approach to provide an exceptional client service.The opportunityEY is looking for a highly motivated ambitious enthusiastic and business-o...

Job Description:Responsibilities - your mission:The mission of the position is to manage the Procurement Compliance Regulations & Risks (TOPR) activities related to the Supply Chain of Airbus Defence and Space. The successful candidate will manage the register of regulation impacted articles to enab...

Team presentation and main goal:  We are looking for an experienced professional withfinancial markets knowledge who has worked withfinancial productsand has knowledge intradingactivity. This role is part of theSurveillance team within the Natixis Corporate Investment Bank (CIB) Compliance professi...

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or suspicious activity...

Farfetch is a leading global marketplace for the luxury fashion industry connecting customers in over 190 countries with items from more than 50 countries and over 1400 of the worlds best brands and charming boutiques from around the world. Farfetch opens a world of luxury for endless expressions of...

Farfetch is a leading global marketplace for the luxury fashion industry connecting customers in over 190 countries with items from more than 50 countries and over 1400 of the worlds best brands and charming boutiques from around the world. Farfetch opens a world of luxury for endless expressions of...

QUALITY MANAGEMENT & COMPLIANCE PROCESS EXPERT (HYBRID)Portuguese company hires for hybrid positionLocation:Porto Portugal Work Model: Hybrid 3 days per week on-site Only candidates already based in Portugal will be considered.Language Requirements: English Fluent (mandatory) Seniority: Mid-level...

Career CategorySupply ChainJob DescriptionJoin our team at AMGEN Capability Center Portugal ranked #1 Best Workplaces in Portugal (201500 employees) in 2024 by the Great Place to Work Institute.With a team of over 500 talented professionals representing more than 40 nationalities we bring together d...

Within the Model Risk Management (MRM) department the Credit Risk & Non-Financial Model Validation teams are organized into four teams: Regulatory Credit Risk & Scoring Model Validation IFRS9 and Credit Stress Test Model Validation ALM Model Validation and Compliance & Non-Financial Risk Model Valid...

We are seeking a highly experienced Quality Assurance / CSV & Compliance Expert to support a global SAP S/4HANA transformation program within the regulated life sciences sector. This role serves as the single source of truth for all GxP and compliance-related matters ensuring that the programs quali...

In a rapidly changing business and tax environment tax professionals make a positive impact on the working world combining agility diverse thought and technical approach to provide an exceptional client service.The opportunityEY is looking for a highly motivated ambitious enthusiastic and business-o...

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...

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...

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...

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...