Surveillance Jobs in Portugal

Who We AreWe are a fast-growing company operating at the intersection of real estate hospitality and investment management focused on delivering high-quality private hotels and short-term rental experiences.Working closely with property owners and guests we manage premium assets with a strong emphas...

Junta-te à Riportico Applus como Engenheiro Civil Fiscal! Porto (GF812)Queres integrar uma empresa líder em consultoria e engenharia com forte presença na fiscalização de obras e projetos técnicos em todo o paísNa Riportico Applus desenvolvemos projetos estratégicos que elevam os padrões de qualida...

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...

Team presentation and main goal:  We are looking for an experienced professional withfinancial markets knowledge who has worked withfinancial productsand has knowledge intradingactivity. This role is part of theSurveillance team within the Natixis Corporate Investment Bank (CIB) Compliance professi...

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...

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...