Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Porto, Portugal on CareerHub.
Sodexo
Matosinhos, Porto District, Portugal
The Legal Contract Manager provides contractual and administrative support and legal expertise for global client accounts, managing local agreements and leading contractual change processes. Key focus…
SOLICIT
Porto, Porto District, Portugal
The Legal Manager will define and manage procedural strategies for injunctions, executions, and insolvencies, utilizing automated platforms for complex legal analysis. Key focus includes: Define and m…
Revolut
Porto, Porto District, Portugal
The Business Compliance Manager will drive the assessment and enhancement of consumer outcomes across products and services, partnering cross-functionally to embed positive outcome frameworks througho…
Revolut
Porto, Porto District, Portugal
The Business Compliance Manager will review investment and trading product launches for regulatory compliance and design controls across wealth operations. Key focus includes: Review investment and tr…
adidas
Porto, Porto District, Portugal
. Company: adidas. Responsibilities: The role involves supporting the implementation and continuous improvement of legal processes and managing legal technology tools. It also includes preparing repor…
Delfus - Consultoria e Auditoria
Porto, Porto District, Portugal
Conduct audits related to the Chain of Custody as part of the company's pool of auditors on a freelance basis. Key focus includes: Conduct audits related to the Chain of Custody.
Amplespaço Mediação Imobiliária, Lda.
Braga, Braga, Portugal
>The role involves managing legal and administrative processes related to the buying, selling, and renting of properties. It also includes providing legal advice in the real estate sector and preparin…
Hays
Porto, Porto District, Portugal
The role involves conducting due diligence processes for investors and fund managers in accordance with local AML laws and internal policies. Key focus includes: Conducting due diligence processes for…
Revolut
Porto, Porto District, Portugal
The Financial Crime Compliance Manager will lead the design, implementation, testing, and assurance of financial crime controls while performing risk assessments related to financial partnerships. Key…
Cuatrecasas
Vigo, Spain
Provide tax advice to family-owned, listed, and multinational companies regarding direct taxation and corporate obligations. Key focus includes: Provide tax advice to family-owned, listed, and multina…
Revolut
Porto, Porto District, Portugal
The Regulatory Compliance Manager will act as the cryptoasset SMF16 under FCA supervision and develop a compliance framework. Key focus includes: Act as the cryptoasset SMF16 under FCA supervision
NEW LEGAL-PMC By EJASO
Vila Nova de Gaia, Porto District, Portugal
. Company: NEW LEGAL-PMC By EJASO. Responsibilities: The role involves providing legal advice to national and international clients, managing legal processes, and drafting and reviewing legal document…
Claire Joster | People first
Matosinhos, Porto District, Portugal
The Compliance & GDPR Officer will implement and consolidate the organization's Compliance and GDPR systems, collaborating with external consultants and analyzing internal processes. Key focus include…
Revolut
Porto, Porto District, Portugal
The Regulatory Compliance Manager will identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. They will also conduct thorough testing and provide guida…
Revolut
Porto, Porto District, Portugal
The Business Compliance Manager will partner with various teams to ensure compliance with EU crypto and consumer regulations while supporting product launches and reviews. Key focus includes: Partner …
Revolut
Porto, Porto District, Portugal
>The Regulatory Compliance Manager will oversee compliance obligations and controls for non-financial services, ensuring high-quality regulatory mapping and policy implementation. They will also condu…
Revolut
Porto, Porto District, Portugal
. Company: Revolut. Responsibilities: The Financial Crime Compliance Manager will review the quality and documentation of decisions made by FinCrime SMEs and Compliance Managers. They will provide act…
Cuatrecasas
Porto, Porto District, Portugal
Integrate into the Labor Law team at the Porto office to provide legal services within a highly qualified multidisciplinary team. Key focus includes: Provide legal services in Labor Law
Hexa People
Porto, Porto District, Portugal
Lead the legal workstream for strategic international client opportunities, providing commercially focused legal guidance and ensuring compliance with global regulations. Key focus includes: Lead the …
Andersen in Portugal
Porto, Porto District, Portugal
The lawyer will work in the Mercantile Department, providing legal advice to national and international clients. Key focus includes: Handling litigation, specifically declarative and executive process…