Regulatory And Compliance Jobs in Porto

Financial Permanent Control (FPC) acts as a second line of defence (LOD2) covering Finance activities directly attached to Natixis CFO. Our mission is to ensure the consistency and the reliability of the financial information and data quality control (BCBS 239) by deploying a relevant and robust con...

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...

Help Keep the Internet Safer Join as a Content Moderator! Want to make a real difference in online communities Become part of a dedicated team working to build a secure respectful and reliable digital this content moderation role youll help protect users worldwide and support a positive trustworth...

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...

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...

Norwegian speaking (C1 C2) content moderator positions is available at Portugal for an April start. Youll play a crucial role in upholding client guidelines driving service enhancements and ensuring an exceptional user experience. Whats in it for you Competitive salary package paid 14 months per y...

Are you ready to take your career abroad and experience life in one of Europes most historic sunny and vibrant capitals Join our international team in Athens Greece and become part of a global company that values teamwork personal development and cultural diversity. We are looking for Portuguese-spe...

At Gilead were creating a healthier world for all people. For more than 35 years weve tackled diseases such as HIV viral hepatitis COVID-19 and cancer working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight aga...

Italian Content Moderator E-Commerce Platform Portugal Help Keep the Online Shopping World Safe and Trustworthy! Are you ready to make an impact by protecting one of the worlds top e-commerce communities Were assembling a dedicated team focused on maintaining a secure transparent and reliable env...

German-Speaking Content Moderator (On-Site) Introduction Were looking for a German-speaking Content Moderator to join the on-site team of a global social-media or digital-platform partner. If youre fluent in German attentive to detail and passionate about helping maintain safe high-quality online en...

Urgent Hire: Romanian Content Moderator Porto! Start: 4 December Moderate social media content shape online experiences and join a global tech team. You Bring: Romanian (C1) English (B2) 6 months experience Teamwork multitasking & quick learning Eligibility to work in Portugal We Offer:...

Location: PortoWorkload: Full-TimeSchedule: Monday to Sunday 24/7Position Overview: We are looking for talented and detail-oriented Romanian-speaking Content Moderators to join a growing team in Porto. This is a unique opportunity to work with globally recognized digital platforms ensuring a safe an...

Help Keep the Internet Safer Join as a Content Moderator! Want to make a real difference in online communities Become part of a dedicated team working to build a secure respectful and reliable digital this content moderation role youll help protect users worldwide and support a positive trustworth...

Do you speak fluent Dutch and have a passion for social media online communities and digital trends Looking for a fresh start in one of Europes most exciting and sunniest cities If yes then your next adventure starts right here! Were on the lookout for Dutch-Speaking Content Moderator to join an int...

Are you ready to take your career abroad and experience life in one of Europes most charming historic and sunny coastal cities Join our international team in Porto Portugal and become part of a global company that values teamwork development and cultural diversity. We are searching for Italian-speak...

We are actively seeking fluent German-speaking professionals to join a leading international team as a Content Moderator in beautiful Porto Portugal. This is a crucial role ensuring community standards and safety for a major global platform. The Role: Content Moderator As a Content Moderator you wi...

Do you speak fluent German and have a passion for social media online communities and digital trends Looking for a fresh start in one of Europes most exciting and sunniest cities If yes then your next adventure starts right here! Were on the lookout for German-Speaking Content Moderator to join an i...

Seeking a Regulatory Business Analyst: Rhino are you thereAt WE ARE META we focus on finding the perfect match between our Rhinos and our clients.Why join usExpand your network: As a consultant at We Are META youll have access to a network of national and international partners across diverse sector...

Full relocation package to Porto3000€ welcome bonus (paid across the first 12 months)Competitive salary package:• 1100€ base salary (paid 14x/year)• 100€ monthly complexity bonus (paid 11x/year)• Meal allowance: 7.63€ per working dayOn-site role with 24/7 rotating shifts:• 07:00–16:00• 14:00–23:00•...