3,320 compliance jobs in Portugal.

• Contrato

... project compliance documentation in accordance with Portuguese legislation, client requirements, and company procedures. - Monitor contractor and subcontractor compliance, including IMPIC registration, Alvará, insurance, qualifications, licences, certifications, and statutory documentation. - Maintain compliance registers ...

• Híbrido

... We’re Looking For We are looking for a Compliance Officer with experience in managing payment service licence authorisation process in Lisbon, overseeing the compliance programme and team in general, conducting compliance monitoring and risk management. In this role, you will be responsible for managing the licencing and authorization ...

• Híbrido
• Contrato

... leader in the energy sector and is recruiting an Accountant with an expected duration of 18 months, with possible extension. your role: Execute indirect tax compliance activities including the preparation, validation, and filing of tax returns. Ensure timely compliance with tax obligations and established SLAs, guaranteeing ...

• Híbrido

... comprometida em capacitar empresas e profissionais para triunfarem num mundo digital em constante evolução. Pretendemos reforçar a nossa equipa de IT, com Compliance & IT Support Assistant, em regime híbrido Local: Grande Porto Horário: Segunda a Sexta-Feira das 10h30 às 19h30 RESPONSABILIDADES: Compliance, Proteção de ...

• Híbrido

... comprometida em capacitar empresas e profissionais para triunfarem num mundo digital em constante evolução. Pretendemos reforçar a nossa equipa de IT, com Compliance & IT Support Assistant, em regime híbrido Local: Grande Porto Horário: Segunda a Sexta-Feira das 10h30 às 19h30 RESPONSABILIDADES: Compliance, Proteção de ...

13k - 18900 / month

... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...

• Híbrido
• Presencial

39k

... soluções inovadoras, incorporadores de toda a experiência acumulada ao longo dos anos. ⚙️Estamos, atualmente, a recrutar um Internal Controls & Compliance Speciali st, para a nossa sede, em Lisboa . Missão: A reportar ao CFO, irá ser responsável por monitorizar e melhorar o ambiente de controlo interno, ...

• Presencial
• Tempo integral

... escritório adicional no Reino Unido e uma equipa global que suporta a nossa presença internacional. Sobre a Função Procuramos um/a Accounting, Tax & Compliance Specialist para integrar a nossa equipa Financeira, em Faro. Nesta função, terás um papel relevante na garantia do rigor, fiabilidade e conformidade ...

13k - 18900 / month

... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...

• Contrato

21300 - 23600 / month

... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...

A Edenred Portugal procura um(a) Legal Associate para consolidar e acelerar o corpo jurídico da empresa, assegurando conformidade e execução de processos. O papel envolve suportar equipas de Edenred Portugal e apoiar decisões de negócio com análise contratual e documentação jurídica.

• Contrato

13k - 23600 / month

... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...

• Contrato

13k - 23600 / month

... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...

13k - 18900 / month

... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...

• Contrato

13k - 23600 / month

... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...

13k - 18900 / month

... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...

• Contrato

13k - 23600 / month

... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...

13k - 18900 / month

... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...

• Contrato

13k - 23600 / month

... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...

13k

... customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We're looking for a Regulatory Compliance Manager to keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...