KYC Compliance Advisor Manager Jobs in Portugal

Team presentation and main goal:Know Your Client (KYC) are standards used in the investment financial and insurance services industry to verify customers and know their risk and financial profiles.KYC Analyst primary focus is to gather client data and documentation to b More...

Team presentation and main goal:Know Your Client (KYC) are standards used in the investment financial and insurance services industry to verify customers and know their risk and financial profiles.KYC Analyst primary focus is to gather client data and documentation to b More...

Team presentation and main goal:Know Your Client (KYC) are standards used in the investment financial and insurance services industry to verify customers and know their risk and financial profiles.KYC Analyst primary focus is to gather client data and documentation to b More...

We are looking for a KYC Consultant (Cyrillic) to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and pr 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...

We are looking for a Backend Developer (.NET)(local contract) to join our CIB business unit. Main Tasks and Responsibilities: Implement solutions using.NET 8/SQL Server; Build and maintain efficient reusable and reliable code; Ensure the best possible performance q More...

We are looking for a Backend Developer (.NET)(local contract) to join our CIB business unit. Main Tasks and Responsibilities: Implement solutions using.NET 8/SQL Server; Build and maintain efficient reusable and reliable code; Ensure the best possible performance q More...

We are looking for a Backend Developer (.NET)(local contract) to join our CIB business unit. Main Tasks and Responsibilities: Implement solutions using.NET 8/SQL Server; Build and maintain efficient reusable and reliable code; Ensure the best possible performance q 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...

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...

Join a Leading National Airline Lisbon Portugal About Our Client Take flight with a Portuguese Airline Company that has been soaring the skies for over 70 years pioneering connections between Portugal and the world. Rooted in the spirit of exploration and innovation this airline has g More...

Are you passionate about delivering exceptional customer experiences Do you have a knack for solving problems while building positive relationships Join our team as a healthcare advisor and help make a difference for our healthcare professionals by using cuttingedge software solutions More...

Join a Leading National Airline Lisbon Portugal About Our Client Take flight with a Portuguese Airline Company that has been soaring the skies for over 70 years pioneering connections between Portugal and the world. Rooted in the spirit of exploration and innovation this airline has g More...

Join a Leading National Airline Lisbon Portugal About Our Client Take flight with a Portuguese Airline Company that has been soaring the skies for over 70 years pioneering connections between Portugal and the world. Rooted in the spirit of exploration and innovation this airline has g More...

Join a Leading National Airline Lisbon Portugal About Our Client Take flight with a Portuguese Airline Company that has been soaring the skies for over 70 years pioneering connections between Portugal and the world. Rooted in the spirit of exploration and innovation this airline has g More...

Join a Leading National Airline Lisbon Portugal About Our Client Take flight with a Portuguese Airline Company that has been soaring the skies for over 70 years pioneering connections between Portugal and the world. Rooted in the spirit of exploration and innovation this airline has g 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...

Role: Customer Support Advisor Language Portuguese (Native European) English (B2) Key Responsibilities Booking management (altering cancelling or creating new reservations) ; Assist clients via chat or social media in the aftersales process by answering inquiries regarding the reser More...

Role: Customer Support Advisor Language Portuguese (Native European) English (B2) Key Responsibilities Booking management (altering cancelling or creating new reservations) ; Assist clients via chat or social media in the aftersales process by answering inquiries regarding the reser More...