18 Compliance jobs in Lisboa, Portugal.

Exibindo vagas

iCapital

AML/KYC Specialist - Analyst / Associate

  • Tempo integral
  • Compliance
About the Role iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus.

Lisboa, Portugal

FasterPay

Compliance Officer

  • Híbrido
  • Compliance
FasterPay is a fast-growing fintech company helping businesses expand globally while providing secure and seamless payment experiences. We’re transparent, flexible, and committed to building trust and security in the global payments ecosystem.

Lisboa, Portugal

Revolut

Financial Crime Compliance Manager

  • Contrato
  • Compliance

21300 - 23600 / month

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that.

Lisboa, Portugal

MAN Global Business Services Portugal

ESG Legal Counsel - MAN Global Business Services Portugal

  • Legal
  • Compliance

€50k EUR - €80k EUR / year

ESG Legal Counsel – MAN Global Business Services Portugal M MAN Global Business Services Portugal Location/Place/Mode Lisboa, Portugal Not specified (Legal qualification, experience in corporate/ESG law, knowledge of EU sustainability regulations, fluency in Portuguese and English are likely requirements) In an era

Lisboa, Portugal

nsurance_Credit Controller_Senior Associate

  • Contrato
  • Compliance
Sr. Associate - Insurance BrokerReady to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it.

Lisboa, Portugal

Robert Walters

Export Control & Defense Compliance Manager

  • Compliance
As our client's Export Control & Defense Compliance Business Partner, you will bridge the gap between complex international trade laws and our daily operational execution.

Lisboa, Portugal

Robert Walters

Export Control & Defense Compliance Manager

  • Compliance
As our client's Export Control & Defense Compliance Business Partner, you will bridge the gap between complex international trade laws and our daily operational execution.

Lisboa, Portugal

Elanco

Global PV Policy & Compliance Lead - EU Deputy QPPV

  • Compliance
Elanco is seeking a Senior Global PV Policy, Regulation and Compliance Manager and deputy QPPV for the EU to support the Global Pharmacovigilance organization. You will maintain the PV system, oversee procedures, training, audits, PV agreements, and compliance management across EU regulatory requirements.

Lisboa, Portugal

Robert Walters

Export Control & Defense Compliance Manager

  • Compliance
As our client's Export Control & Defense Compliance Business Partner, you will bridge the gap between complex international trade laws and our daily operational execution.

Lisboa, Portugal

HAITONG

Hgam - Compliance Officer

  • Tempo integral
  • Contrato
  • Compliance
A. A. is dedicated to providing exceptional service to clients. The mission is to help clients achieving their goals through effective and efficient management strategies, by understanding their unique needs and tailoring the approach to best support their success.

Lisboa, Portugal

Export Control & Defense Compliance Manager

  • Compliance
As our client's Export Control & Defense Compliance Business Partner, you will bridge the gap between complex international trade laws and our daily operational execution.

Lisboa, Portugal

Hgam - Compliance Officer

  • Tempo integral
  • Contrato
  • Compliance
A. A. is dedicated to providing exceptional service to clients. The mission is to help clients achieving their goals through effective and efficient management strategies, by understanding their unique needs and tailoring the approach to best support their success.

Lisboa, Portugal

Inside Sales & Regulatory Compliance Specialist

  • Compliance
A PALFINGER Ibérica, localizada em Carregado, Portugal, está à procura de um Especialista em Inside Sales e Homologações. Este profissional garantirá a gestão e otimização dos processos relacionados com a venda de equipamentos.

Lisboa, Portugal

EHS Data & Compliance Analyst - Hybrid

  • Híbrido
  • Compliance
Solvay is seeking an EHS Administrator Analyst to support the Hazardous team in ensuring regulatory compliance and data integrity across global business units.

Lisboa, Portugal

KYC Compliance Specialist (Hybrid) - Lisbon

  • Híbrido
  • Compliance
A global advisory company based in Lisbon is seeking a Compliance Officer in the KYC department. The successful candidate will handle KYC activities, ensure data accuracy, and support regulatory compliance.

Lisboa, Portugal

KYC Compliance Officer- French Speaker

  • Híbrido
  • Contrato
  • Compliance
WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience.

Lisboa, Portugal

Tax Accounting & Compliance Analyst - Global Reporting

  • Compliance
EY in Barreiro is seeking recent graduates in accounting, management, economics, or finance to join the Accounting Compliance and Reporting (ACR) team. You will help clients meet financial, accounting, and tax obligations across countries and sectors.

Lisboa, Portugal

Consumer KYC Analyst

  • Compliance
WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments.

Lisboa, Portugal