Risk And Compliance Jobs in Porto
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44 Jobs Found | Sort By : Relevance | Posted Date
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Financial Crime Officer (french Speaker) | Complia...
Natixis In Portugal
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...
Romanian Content Moderator I Pentru Verificarea Co...
Jobsonboard.work
Specialist pentru Verificarea Conținutului (Română) în Porto Program Stabil Căutăm persoane motivate vorbitoare de limba română pentru a se alătura echipei noastre de Securitate Digitală și a contribui la menținerea unui mediu online sigur. Misiunea Dvs.: În calitate de Specialist pentru Verifica...
Karrierechance Für Deutschsprachige German Content...
Jobsonboard.work
Suchst du nach einer internationalen beruflichen Möglichkeit bei der du deine Muttersprache einsetzt und gleichzeitig in einer lebendigen europäischen Stadt leben kannst Dann ist diese Position genau das Richtige für dich. Wir suchen deutschsprachige Spezialisten für die Moderation digitaler Inhalte...
German Content Moderator On-site Rotational Shifts...
Jobsonboard.work
This on-site Content Moderator position is designed for German-speaking professionals who want to contribute to a safe and respectful online environment. You will review user-generated content ensure compliance with platform policies and help maintain a community space where users feel protected. Th...
Financial Control Officer | Finance
Natixis In Portugal
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...
Surveillance Officer (compliance) French Speaker
Natixis In Portugal
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...
Payments Operations Manager (fintech)
Farfetch
Farfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1400 of the worlds best brands boutiques and department stores delivering a truly unique shoppin...
German Content Moderator In Porto 3000 Euros Welco...
Cross Border Talents
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...
Head Of Financial Crime And Regulatory Compliance
Farfetch
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 (hy...
Itrecruiter
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...
Model Compliance Validator | Risk
Natixis In Portugal
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...
Head Of Software Development
Euronext
We are seeking an experienced head of software development to lead multiple IT initiatives within Corporate Functions.This is a high-impact role requiring strong leadership coordination and delivery skills across a complex multi-vendor and multi-location environment.The Head of Software Delivery wil...
Internal Controller
Euronext
Join us as an Internal Controller Risk & Compliance Are you ready to strengthen the internal control culture of a leading pan-European market infrastructureWithin the Risk & Compliance department a team of more than 40 talented professionals in Risk BCM and Compliance spread across our various geog...
Content Moderator Wanted In Portugal!
Cross Border Talents
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...
Portuguese Content Moderator In Athens, Greece
Nordicrecruiters
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...
Italian Speakers- Content Moderator- Porto
Cross Border Talents
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
Kats Recruitment
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!
Velenosi&meredith
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:...
Content Moderation With Romanian In Porto
Recruityard
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...
Romanian Content Moderator In Porto 1000 Euros Wel...
Cross Border Talents
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...