Regulatory and Compliance Jobs in Portugal
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Team Leader – Compliance, Control & Risk Managemen...
The Bench
We are recruiting an experienced Team Leader to manage a Compliance Control & Risk Management (CCRM) team based in Lisbon. This is a senior-level position requiring both solid CCRM expertise and proven people management skills in a multilingual environment. What you will do: Lead and coordinate a te...
Senior Accounting Compliance & Reporting (financia...
Ey Studio+ Nederland
As Senior in ACR Financial Services team you will have the opportunity to benefit from an extraordinary global network working on challenge multi-service line projects and innovative global business solutions in the Accounting and Tax areas. Focused on the mission of improving the efficiency of orga...
Servicenow Senior Consultant Technology Consulting...
Ey Studio+ Nederland
The opportunityAt EY we are shaping the future with confidence. We are looking for a Senior ServiceNow Consultant to join our Technology Consulting team focusing on the implementation and evolution of the ServiceNow platform in complex and highly regulated environments particularly within the Financ...
French Speaking Compliance Control & Risk Manageme...
Cross Border Talents
Compliance Control & Risk Management Team Leader (French & English Speaking) Location: Lisbon Portugal (Onsite)Employment Type: Full-TimeLanguages Required: Fluent French (C1/C2) and English (B2/C1) About the Role We are seeking an experienced and detail-oriented Compliance Control & Risk Management...
It Risk Analyst
Axianspt
At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...
Market Data Compliance Analyst
Devexperts
We are seeking a detail-oriented and proactive Market Data Compliance Analyst. The successful candidate will work closely with the Market Data Compliance Manager to ensure overall compliance with Exchange regulations. This role involves performing daily compliance-related tasks including communicati...
Team Leader – Compliance Control & Risk Management
Avec Human Resources Services
Team Leader Compliance Control & Risk Management (Secteur Bancaire) Lieu : Lisbonne (présentiel) Salaire :/an 12/jour dindemnité de repas Disponibilité : Immédiate Uniquement pour les candidats déjà basés à Lisbonne. À propos du poste Nous recherchons un Team Leader en Compliance Control & Risk...
Compliance Control & Risk Management Team Leader —...
Cross Border Talents
Compliance Control & Risk Management Team Leader (English French) Lisbon Portugal Were looking for an experienced team leader with a strong compliance background to oversee a Compliance Control and Risk Management function in Lisbon. This is a leadership role for someone who is precise authoritati...
Head Of Compliance Scf Branch Portugal
Banco Santander
Head of Compliance - SCF Branch PortugalCountry: PortugalIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transformation that values bold thinking i...
Senior Accounting Compliance & Reporting | Lisboa
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...
Senior Accounting Compliance & Reporting | Viseu
Ey Société D'avocats
As a Senior in ACR team you will have the opportunity to benefit from an extraordinary global network working on challenge multi-service line projects and innovative global business solutions in the Accounting and Tax areas. Focused on the mission of improving the efficiency of organizations account...
Senior Accounting Compliance & Reporting | Lisboa
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 Accounting Compliance & Reporting | Viseu
Ey Studio+ Nederland
As a Senior in ACR team you will have the opportunity to benefit from an extraordinary global network working on challenge multi-service line projects and innovative global business solutions in the Accounting and Tax areas. Focused on the mission of improving the efficiency of organizations account...
Senior C# Developer
Damia Group
Seeking a Senior C# Developer: 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 sectors of the...
Senior C# & Angular Developer
Damia Group
Seeking a Senior C# & Angular Developer: 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 sect...
Sales Manager – Gdpr & Ai Act Compliance Saas
Penguin Formula
We are looking for a commercially driven Sales Manager / Business Development Partner to support the growth of DPO-One across the European Union.Location: European UnionWork model: RemoteContract type: Flexible / Part-time possibleCompensation model: Success-based share participation / management bu...
Senior Accounting Compliance & Reporting | Viseu
Fp&a
As a Senior in ACR team you will have the opportunity to benefit from an extraordinary global network working on challenge multi-service line projects and innovative global business solutions in the Accounting and Tax areas. Focused on the mission of improving the efficiency of organizations account...
Compliance Officer (french Speaker) | Sg
Natixis In Portugal
Team presentation and main goal:The role will be working alongside one other Compliance team member in Porto in support of the Head Office Compliance team. The role will include coverage of tasks supporting the management of conduct framework and the professional ethics framework.It is a broad role...
Team Leader – Compliance, Control & Risk Managemen...
Northbridge/talents
We are recruiting an experienced Team Leader to manage a Compliance Control & Risk Management (CCRM) team based in Lisbon. This is a senior-level position requiring both solid CCRM expertise and proven people management skills in a multilingual environment. What you will do: Lead and coordinate a te...
Compliance Control And Risk Management Team Leader
Lj Global Horizon
Location: Lisbon Work Model: On-Site (Hybrid possible after onboarding) Languages Required: English & French About the Role We are looking for an experienced Compliance Control and Risk Management (CCRM) Team Leader to join a dynamic international team in Lisbon. This position is ideal for candidat...