Risk And Compliance Jobs in Porto

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...

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...

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...

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 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...

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...

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...

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...

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...

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...

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...