AML Compliance Analyst Jobs in Portugal

About Us:At Lumon were passionate about protecting our customers and maintaining the highest standards of compliance. Were seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO i More...

We are looking for a Junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper record of all payment alerts and provide recommendat More...

We are looking for a AML Consultant (Russian/Ukrainian Speaker) to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper reco More...

Actual Talent is a talent acquisition consultancy that offers Executive Search RPO and Talent Solutions.Our purpose is to drive the growth and fulfillment of individuals and organizations. We facilitate individuals in finding inspiring opportunities and help organizations discover pro More...

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 governance and reporting and related tasks notably with regards to employees c More...

The Compliance Manager is responsible for overseeing and ensuring the organizations adherence to legal regulatory and internal policies. The role includes managing compliance programs providing guidance to the team and working closely with senior leadership to promote a strong complia More...

As a Compliance Senior Reporting Officer you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis toolsAccompany the different business lines / Compliance office More...

We are looking for a Compliance Manager with proven compliance and regulatory experience within the payments industry.In this role you will be responsible for managing a compliance program focused on controlling and improving the business compliance to relevant incountry legal and reg More...

As a Compliance Senior Reporting Officer you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis toolsAccompany the different business lines / Compliance office More...

The purpose of the Information Security and Compliance Officer is to maintain effective risk management through the Information Security Management System and ensure ongoing certification by maintaining information security policies conducting internal audits providing training and re More...

Your Contribution to Something BigJoin us for a oneyear internship as a Compliance Intern in our dynamic Compliance Organization. This is your chance to gain handson experience in a vital area of corporate governance develop essential skills and make a real impact in a global organiza More...

The CISO office is growing and we are hiring a Cybersecurity Risk and Compliance Specialist. Being responsible for ensuring the organizations information systems and processes adhere to relevant cybersecurity frameworks regulatory requirements and internal policies. This role involves More...

As a Compliance Senior Reporting Officer you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis toolsAccompany the different business lines / Compliance office More...

A fulltime employee is needed to support the Central Compliance Team in managing and leading the Policies and Procedures framework across CIB Americas which include the coordination with the relevant business lines and support functions for the policy creation approval maintenance and More...

About the job Are you enthusiastic about languages proficient in German and eager to explore the fastpaced field of content moderation If so this is a fantastic opportunity to join our team in the vibrant city of Lisbon! Whether youre an industry veteran or just beginning your career More...

About the job Are you enthusiastic about languages proficient in German and eager to explore the fastpaced field of content moderation If so this is a fantastic opportunity to join our team in the vibrant city of Lisbon! Whether youre an industry veteran or just beginning your career More...

We are looking for an Information Security and Privacy Compliance Consultant to join our team. In this role you will ensure compliance with legal regulatory and other requirements related to information security and data protection promoting the implementation of policies procedures a More...

Como vai ser o teu diaadiaAsseguro a promoo e a evoluo de uma cultura de controlo interno na empresa alinhada com as diretrizes da Adeo atravs da criao operacionalizao e acompanhamento de mecanismos de controlo junto das diferentes reas e entidades;Promovo a melhoria contnua e simplif More...

Location: Lisbon or Porto This Risk Analyst will be the reinforce of the existing teams in the areas of IT risk management Cyber Security and the fight against digital fraud. Within IT Group the Cybersecurity & Digital Fraud Departments mission aims to structure str More...

Job Title: German Quality Analyst Location: Lisbon Portugal Company Overview Cross Border Talents has been connecting top candidates with global opportunities since 2014. We specialize in bridging digital skills gaps with our international team of recruiters and stateoftheart algorith More...