Cqc Compliance Jobs in Porto

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...

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...

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...

Your contribution to something big:Join our international C/TXE team as the Manager for Export Control Compliance Organization for Portugal and Spain. You will provide strategic export control insights into current and future business opportunities by anticipating potential risks and More...

Lead and manage the entire supply chain process within the company acting as a subject matter expert for all related AdTech operations Ensure compliance with AdTech regulations similar to GDPR identifying where policies are followed and where potential violations may occur C More...

Position SummaryThe Finance Specialist plays a vital role in supporting financial operations ensuring compliance with financial policies and maintaining accurate financial records. This role involves auditing managing transactions handling payroll functions and assisting with inventor More...

We are seeking a skilled IT Engineer to join our dynamic IT Engineering team. This team plays a critical role in managing and optimizing the software ecosystem used by employees including but not limited to Microsoft 365 Okta Microsoft Intune JAMF GitHub the Atlassian Suite (Jira Conf More...

Contribute to the development of internal IAM methodologies frameworks and products promoting initiatives to improve IAM procedures and mechanisms within the organisation.Support the design and implementation of IAM strategies processes and frameworks fulfilling the organisations uniq More...

Responsibilities:Maintain an effective trading compliance program through risk management monitoring and surveillance of trading activities.Review and analyze exception reports relating to order/transaction/market information.Reviews manipulation (e.g. marking the open and close wash More...

We currently have an exciting opportunity at SGS for a Final Reviewer & Certification decision maker to join our highly successful Global Medical Device team.In this role you will be reporting to the Final reviewer & Certification decision maker Medical Device Team leader and More...

Job Title: Chief Information Security Officer (CISO) Location: Porto Portugal Work Regime: Fulltime &% OnSite 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 More...

Contribute to the development of internal IAM methodologies frameworks and products.Design and implement IAM strategies processes and frameworks fulfilling the organisations unique cybersecurity requirements and integrations with existing systems and applications.Manage IAM processes More...

Position: Legal AnalystLocation: Porto PortugalWork model: OnsiteEmployment type: FulltimeDUTIES AND RESPONSIBILITIES:Analyze legal documents contracts and agreements to assess compliance and identify potential risks.Review contracts for accuracy and compliance with applicable laws an More...

Position: Legal AnalystLocation: Porto PortugalWork model: OnsiteEmployment type: FulltimeDUTIES AND RESPONSIBILITIES:Analyze legal documents contracts and agreements to assess compliance and identify potential risks.Review contracts for accuracy and compliance with applicable laws an More...

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a German speaking Legal Analyst to join their teams in Porto.Position: Legal AnalystLocation: Porto PortugalWork model: OnsiteEmployment type: FulltimeRemuneration: Base salary b More...

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a French speaking Legal Analyst to join their teams in Porto.Position: Legal AnalystLocation: Porto PortugalWork model: OnsiteEmployment type: FulltimeRemuneration: Base salary b More...