Esta oferta de trabalho já não está disponível no seu país.
Compliance Officer
Banco FinantiaLisboa, Lisboa, PortugalHá 20 horas
Descrição do cargoDegree in Law; Minimum of 5 years of experience in Compliance roles within the banking sector (preferred); Knowledge of MiFID II, banking legislation and applicable regulations; Proficiency in English and Spanish; Good knowledge of Microsoft Office; Strong communication and interpersonal skills; Ability to work well in a team; Customer-oriented (internal and external). Opportunity to join an international Bank with a relevant presence in the market; Continuous training and the possibility of learning in a challenging professional context; Good working environment.
We are looking for a Compliance Officer to strengthen Banco Finantia's Compliance Department :
Main responsibilities :
- Monitor the implementation of regulations applicable to the Group;
- Participate in the development of control processes;
- Respond to requests from various Departments and / or employees in commercial areas;
- Manage relationships with Authorities regarding product-related matters;
- Monitor and control conflicts of interest related to product marketing / service provision;
- Participate in training activities for different areas of the Bank on relevant topics;
- Support the Compliance function in the Spanish branch and / or subsidiaries of Banco Finantia Group;
- Manage specific projects involving the Compliance area and / or participate in cross-functional projects within Banco Finantia Group.
Desired profile :
What we offer
Send us your CV to , indicating the reference (Ref. PT you are applying for.
Criar um alerta de emprego para esta pesquisa
Compliance Officer • Lisboa, Lisboa, Portugal
Vagas relacionadas
)
- Divulgado
- Novo!
Compliance Officer
EburyLisboa, Lisboa, Portugal Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.
Since our founding in 2009, we've grown to a di...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Quality and Risk Management Officer
BNP Paribas Wealth ManagementLisboa, Lisboa, Portugal Worldwide, the Group has key positions in its three main activities : Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retai...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Wealth Management Corporate Actions Officer
BNP ParibasLisboa, Lisboa, Portugal BNPP Wealth Management operations teams are a key department in Portugal.This is a very interesting opportunity to join the PIMH family as a Corporate Action / Income Officer.Ensure all Corporate A...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Legal & Compliance Officer (Portuguese Branch)
YounitedLisboa, Lisboa, Portugal We are Younited, Europe's leading provider of instant credit, operating in four countries : France, Spain, Italy, and Portugal.
We are publicly listed on Euronext, backed by nearly €500 million in eq...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Risk Officer for Shadow IT
Axians PortugalLisboa, Lisboa, Portugal We believe in a culture of inclusion, where everyone has a place and all applications are considered based on merit, without discrimination.
This is your opportunity to join an international group w...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
Anti-Money Laundering Officer
Gi GroupLisboa, Lisboa, Portugal English for one of our clients in Lisbon.What would your day to day be like : .Assess and escalate deviant behavior indicative of.
Provide Authorities with structured and accurate intelligence when re...Mostre maisÚltima atualização: há mais de 30 dias
- Divulgado
- Novo!
Operational Risk
BNP Paribas CardifLisboa, Lisboa, Portugal We are the world leader in the creditor insurance market with strong positions in savings and protection insurance in more than 30 countries all around the world.
European Service Center - Cardif Su...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Manager - Tax Compliance | Lisboa
EYLisboa, Lisboa, Portugal At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.
And we're counting on your u...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
CBK Investigations Officer
BNP ParibasLisboa, Lisboa, Portugal The CBK Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations.
The role deals with internal clients, counterparts and...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
Application Security Architect (Software)
BENTLEY SYSTEMS, INC.Mafra, Lisboa, Portugal Select how often (in days) to receive an alert : .Application Security Architect (Software).GB Remote, FR Iasi, RO Mafra, 2640, PT Remote, IE Remote, IT NL PL.
Application Security Architect (Software...Mostre maisÚltima atualização: há mais de 30 dias
- Divulgado
- Novo!
Compliance Specialist
Estoril Sol DigitalOeiras, Lisboa, Portugal We are a company based in Lisbon, part of a leading and internationally recognized group operating in the Gaming and Entertainment market (both online and land-based).
We are currently looking for a...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
AR TATO Collections Officer
Europcar Mobility GroupLisboa, Lisboa, Portugal European car and van rental leader with a premium positioning.Main Responsibilities of this Position : .Perform a collection activity from billing, through cash collection, to management of queries.Y...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Enterprise Risk Officer
Kaizen GamingLisboa, Lisboa, Portugal Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets.We always aim to leverage cutting-edge technology, providing the best experie...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Global Compliance Investigations Senior Manager
Boston Consulting Group (BCG)Lisboa, Lisboa, Portugal Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.
BCG was the pioneer in business strategy whe...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Training Officer
BNP ParibasLisboa, Lisboa, Portugal Support the operational management of IB Academy training programs and learning communications, assisting in the delivery of high-quality training events and learning experiences for Investment Ban...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Referential SSI Officer
BNP ParibasLisboa, Lisboa, Portugal The Referential SSI Officer's main mission is to perform Standard Settlement Instructions (SSI) data maintenance in the systems within the team scope.
Manage and support Standard Settlement Instruct...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Senior Compliance Services Representative
SovosLisboa, Lisboa, Portugal If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth w...Mostre maisÚltima atualização: 20 horas atrás
- Divulgado
- Novo!
Wealth Management Corporate Actions Officer
BNP Paribas Wealth ManagementLisboa, Lisboa, Portugal BNPP Wealth Management operations teams are a key department in Portugal.This is a very interesting opportunity to join the PIMH family as a Corporate Action / Income Officer.Ensure all Corporate A...Mostre maisÚltima atualização: 20 horas atrás