AML Officer Jobs in Portugal

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policiesPerform research and investigations to identify the reason for potential violationsDocument research results and escalate violations and/or suspic More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is responsible for the production and justification of accounts for CIB activities of Natixis. Our department comprises around 100 professionals with 40 ba More...

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policiesPerform research and investigations to identify the reason for potential violationsDocument research results and escalate violations and/or suspic More...

At TLG Global we take pride in maintaining the highest standards of regulatory compliance in our financial operations. As our organization continues to expand we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict al More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is in charge of the production and the justification of accounts for CIB activities of Natixis.This department counts about 100 people with a target to be More...

Are you ready to join an ambitious startup that places innovation at the core of its projects Were looking for a visionary CTO to lead our tech strategy and support our rapid growth all from the comfort of your home! Your Responsibilities: Shape and drive the tech vision of the compan More...

Job Title: IT Risk OPC Officer Location: Lisbon Work Regime: Hybrid (3x office) Overview / Summary: LUZA Group is looking for an IT Risk OPC Officer to join our company in a Banking based project. The mission of an IT Risk OPC Officer is to ensure for the IT OPC activity within his/h More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is in charge of the production and the justification of accounts for CIB activities of Natixis.This department counts about 100 people with a target to be More...

Team presentation and main goal:Metrics Calculation & Reporting (MC&R) is a department within Natixis Financial Department which is responsible for the calculation and the related internal & external reporting of metrics on solvency (Risk Weighted Assets) ALM & liquidi More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is in charge of the production and the justification of accounts for CIB activities of Natixis.This department counts about 100 people with a target to be More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is in charge of the production and the justification of accounts for CIB activities of Natixis.This department counts about 100 people with a target to be More...

Team presentation and main goal:Metrics Calculation & Reporting (MC&R) is a department within Natixis Financial Department which is responsible for the calculation and the related internal & external reporting of metrics on solvency (Risk Weighted Assets) ALM & liquidi More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is in charge of the production and the justification of accounts for CIB activities of Natixis.This department counts about 100 people with a target to be More...

Job Title: IT Contract Management Officer Location: Lisbon Work Regime: Hybrid (3x office) Step into a dynamic ecosystem where the future of business is created and lived every day. Be part of it! At LUZA Group passion perseverance and the drive to excel define our path to success. F More...

Team presentation and main goal:As part of the Finance Direction you will integrate the Financial Data Integrity department which is in charge of the production and the justification of accounts for CIB activities of Natixis.This department counts about 100 people with a target to be More...

Job Title: IT Contract Management Officer Location: Lisbon Work Regime: Hybrid (3x office) Step into a dynamic ecosystem where the future of business is created and lived every day. Be part of it! At LUZA Group passion perseverance and the drive to excel define our path to success. F More...

Job Title: IT Contract Management Officer Location: Lisbon Work Regime: Hybrid (3x office) Step into a dynamic ecosystem where the future of business is created and lived every day. Be part of it! At LUZA Group passion perseverance and the drive to excel define our path to success. F More...

Team presentation and main goal:Metrics Calculation & Reporting (MC&R) is a department within Natixis Financial Department which is responsible for the calculation and the related internal & external reporting of metrics on solvency (Risk Weighted Assets) ALM & liquidi More...

Multilingual Customer Service Officer (French / Dutch / German) Remote (Northern Portugal) Are you based in Northern Portugal and looking for a dynamic opportunity with an international company We are currently seeking a Multilingual Customer Service Officer fluent in French Dutch 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...