Senior Compliance Officer Jobs 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...

The Compliance Controller function lies within the Natixis in Portugals Secretariat General area. As such the function reports directly to the SG PT Controls Natixis Team Leader under the Manager of SG PT Controls who consequently reports to the local Secretary General PT and functionally to Secreta...

We are seeking a Senior Compliance Investigator to lead the Compliance investigation department in Lisbon. This role plays a key part in managing and conducting internal investigations and ensuring compliance with global standards.Key ResponsibilitiesLead the Compliance investigation department base...

IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...

The Compliance Controller function lies within the Natixis in Portugals Secretariat General area. As such the function reports directly to the SG PT Controls Natixis Team Leader under the Manager of SG PT Controls who consequently reports to the local Secretary General PT and functionally to Secreta...