Compliance Management Jobs in Porto

Job DescriptionThis role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction monitoring (TM) tools and investigations that meet the expectations of European regulators.  As a member of the Porto team this person will work closely with th More...

Are you fluent in Italian and have strong communication skills We have exciting job opportunities in Porto! Take the next step in your career by working with some of the top global brands. As a Content Moderator you will be responsible for reviewing and moderating content posted on s 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...

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...

The Security Operations Engineer is responsible for the deployment configuration management and maintenance of security solutions in our organization ensuring that the organizations security systems are functioning correctly and that anyvulnerabilitiesare identified and addressed. You More...