Compliance Review Process - 163+ vagas

We are seeking a Cybersecurity Analyst focused on process validation and compliance to strengthen our cybersecurity posture across manufacturing, operational technology (OT), and IT systems. This role is not about software development — it is about ensuring our cybersecurity controls, procedures, an

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst , where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting

A global professional services firm is seeking a Junior AML Analyst in Portugal. This role offers the opportunity to support KYC reviews, identify compliance risks, and engage in team-based projects. Ideal candidates are recent graduates in relevant fields, possess strong analytical abilities, and a

A global professional services firm is seeking a Junior AML Analyst in Portugal. This role offers the opportunity to support KYC reviews, identify compliance risks, and engage in team-based projects. Ideal candidates are recent graduates in relevant fields, possess strong analytical abilities, and a

EY

A global professional services firm is seeking a Junior AML Analyst in Portugal. This role offers the opportunity to support KYC reviews, identify compliance risks, and engage in team-based projects. Ideal candidates are recent graduates in relevant fields, possess strong analytical abilities, and a

Accenture

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst , where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting

A leading technology company in Porto seeks a trainee in Human Resources for a 12-month program. You will support HR processes, including administrative tasks and compliance, while collaborating with various teams. Ideal candidates have a degree in HR or related fields, strong communication skills i

A leading technology company in Porto seeks a trainee in Human Resources for a 12-month program. You will support HR processes, including administrative tasks and compliance, while collaborating with various teams. Ideal candidates have a degree in HR or related fields, strong communication skills i

A leading technology company in Porto seeks a trainee in Human Resources for a 12-month program. You will support HR processes, including administrative tasks and compliance, while collaborating with various teams. Ideal candidates have a degree in HR or related fields, strong communication skills i

ADECCO RECURSOS HUMANOS

Tasks Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing Assess and elevate investigations resulting in knowledge or suspicion of potential money laundering/terrorism financing to the r

ADECCO RECURSOS HUMANOS

Senior AML Analyst specializing in sanctions screening for a global payment company. Responsible for complex investigations, risk assessment, system administration, and mentoring junior analysts.

ADECCO RECURSOS HUMANOS

Tasks Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing Assess and elevate investigations resulting in knowledge or suspicion of potential money laundering/terrorism financing to the r

Adecco Recursos Humanos

Tasks Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing Assess and elevate investigations resulting in knowledge or suspicion of potential money laundering/terrorism financing to the r

Accenture

**********Full timeContrato Trabalho Temporário----------------------------------------We are recruiting an AML Alert Specialist for one of our clients in Lisbon.What would your day to day be like:- Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform

A global professional services firm is seeking a Junior AML Analyst in Portugal. This role offers the opportunity to support KYC reviews, identify compliance risks, and engage in team-based projects. Ideal candidates are recent graduates in relevant fields, possess strong analytical abilities, and a

Accenture

Join Us – We Welcome All Talent Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst , where you’ll play a critical role in safeguarding global financial integrity. Role Overview You will be at the forefront of detecting

Accenture

Senior AML Analyst specializing in sanctions screening for a global payment company. Responsible for complex investigations, risk assessment, system administration, and mentoring junior analysts.

Senior AML Analyst specializing in sanctions screening for a global

Full timeContrato Trabalho Temporário----------------------------------------We are recruiting an AML Alert Specialist for one of our clients in Lisbon.What would your day to day be like:- Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and

A leading global tech company based in Lisbon is seeking an intern for its Global Trade Compliance team. The role supports project work by analyzing trade-related data, conducting research, and assisting with documentation. Ideal candidates are undergraduate students pursuing degrees in related fiel