Regulatory Adherence Jobs in Portugal

142 Jobs Found

Regulatory Adherence Jobs in Portugal

142 Jobs Found
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Full-time
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We are looking for a Junior Contract Management Specialist to support our Services Sales team and the Contracts Management function within our Customer Success organization. This entrylevel role is ideal for an aspiring contract management or paralegal professional with a keen interes More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
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We are looking for a Junior Contract Management Specialist to support our Services Sales team and the Contracts Management function within our Customer Success organization. This entrylevel role is ideal for an aspiring contract management or paralegal professional with a keen interes More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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experience 1-3 years
Full Time
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At TLG Global we specialize in the development and management of highquality assets across multiple countries. With a strong focus on the construction of hotels and largescale real estate projects we are committed to delivering excellence innovation and precision. We are seeking a Con More...

Employer Active Posted on 12 Dec | Full Time | Easy Apply

Kyc Officer

Natixis In Portugal - Porto Portugal
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Full-time
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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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Kyc Officer

Natixis In Portugal - Porto Portugal
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Kyc Officer

Natixis In Portugal - Porto Portugal
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full Time
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Are you fluent in Swedish and have strong communication skills We have exciting job opportunities in ! 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 social More...

Employer Active Posted on 03 Dec | Full Time | Easy Apply
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Full Time
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Are you fluent in Finnish and have strong communication skills We have exciting job opportunities in ! 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 social More...

Employer Active Posted on 03 Dec | Full Time | Easy Apply
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Full Time
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Are you fluent in Danish and have strong communication skills We have exciting job opportunities in Lisbon! 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...

Employer Active Posted on 02 Dec | Full Time | Easy Apply
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Full Time
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We are seeking a Content Moderator fluent in Dutch to join our team in Lisbon. In this role you will be responsible for monitoring and assessing online content to ensure it complies with community guidelines and standards. This is an onsite position with working hours from Monday to F More...

Employer Active Posted on 12 Nov | Full Time | Easy Apply

GrowTalent.com is working with a leading outsourcing/BPO company that is looking to recruit a Portuguesespeaking B2B Sales Specialist for their offices in Thessaloniki. Position: B2B Sales Specialist Location: Thessaloniki Greece Employment type: Fulltime Remuneration: Base salary. More...

Employer Active Posted on 08 Nov | Full Time | Easy Apply
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Full Time
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Are you fluent in German and passionate about ensuring a positive online experience for users worldwide Were looking for detailoriented individuals to join our team as Content Moderators in Lisbon. This role supports a cuttingedge project for a major global tech platform where your wo More...

Employer Active Posted on 08 Nov | Full Time | Easy Apply
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Full Time
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Remote work Equipment provided by the company. Are you fluent in Hebrew and have strong communication skills We have exciting job opportunities in Lisbon! Take the next step in your career by working with some of the top global brands. As a Content Moderator you will be responsib More...

Employer Active Posted on 02 Dec | Full Time | Easy Apply

The Senior Pharmacovigilance (PV) Physician II is responsible for medical review of ICSRs writing and reviewing signal detection reports writing and/or reviewing aggregate reports (DSURS PSURS/PBRERs/PADERS ACOs responses to regulatory authority requests) writing and/or reviewing risk More...

Employer Active Posted on 20 Dec | Remote | Easy Apply
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Full-time
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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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 26 Dec | Full-time | Easy Apply