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.
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…
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…
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…
PwC Portugal
Matosinhos, Porto District, Portugal
The AML Senior Coordinator will support clients in managing and mitigating financial crime and money laundering risks, combining hands-on AML expertise with team coordination responsibilities to ensur…
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…
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
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
. 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…
VigentGroup
Trofa, Porto District, Portugal
The role involves providing legal advice to the company's management across various business areas and ensuring legal support in contract preparation and review. Key focus includes: Provide legal advi…
Natixis in Portugal
Porto, Porto District, Portugal
Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. Key focus includes: Conduct daily surveillance of electro…
Sell Point
Porto, Porto District, Portugal
We are looking for a lawyer to join a growing multidisciplinary team, providing legal support to corporate clients across various sectors. Key focus includes: Elaborar, rever e negociar contratos empr…
LIXIL
Albergaria-a-Velha, Aveiro District, Portugal
Ensure the effectiveness of internal controls and compliance with regulations, identifying areas for improvement. Key focus includes: Ensure the effectiveness of internal controls.
Hays
Porto, Porto District, Portugal
As a Junior Officer, you will support the full AML and Compliance lifecycle, including Customer Due Diligence processes and KYC information analysis. Key focus includes: Support the full AML and Compl…
PrimeIT
Porto, Porto District, Portugal
The Compliance Controller will be responsible for ensuring compliance with governance, risk, and compliance standards, managing stakeholder relationships, and conducting non-compliance risk assessment…
Hays
Porto, Porto District, Portugal
. Company: Hays. Responsibilities: As a Junior Officer in AML & Compliance, you will support the Customer Due Diligence processes and ensure compliance with local AML laws and regulations. You will al…
Revolut
Porto, Porto District, Portugal
. Company: Revolut. Responsibilities: The Regulatory Compliance Manager will provide oversight on compliance obligations for cryptoasset products and ensure high-quality regulatory mapping. They will …