AML Coordinator Who we are: PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented
AML Analyst - Academy Program Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues
Join a leading Luxembourg services firm expanding to Porto as a Junior Officer - AML & Compliance! Your new Company Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with a
Join a leading Luxembourg services firm expanding to Porto as a Senior Officer - Operational AML & Compliance! Your new Company: Join one of Luxembourg’s leading professional services firms as it expands into Portugal’s Porto region with
Senior Backend Engineer (Python) - Hybrid Porto (2 Days/Week Office) ABOUT THE OPPORTUNITY Were hiring on behalf of a fintech client building secure, high-scale financial infrastructure. This is a chance to take full end-to-end ownership of
At Feedzai, were building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time. We
Job ID: 6205 Role purpose Support effective governance of distribution risks across NAM by helping ensure that products are marketed, distributed and made available to investors in a controlled, consistent and commercially practical manner. The role
About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates
What you will be doing We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming
About The Role Vivid Money S.A. is establishing a branch in Portugal, and we are looking for a Branch Manager, a person who will build it and grow it. You will own Vivids commercial success in
KYC Officer Who we are: PwCServices Portugal is a partnership between PwC Portugal and PwC Luxembourg thatwill provide the candidates with the opportunity to work with internationalclients, from a brand-new office located in Porto – Matosinhos.
Transaction Monitoring Consultant & Senior Consultant Who we are: PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg’s clients. Leveraging
Douro Labs is the core development team behind the Pyth Network. Were looking for a compliance professional to build and manage our AML/KYC processes and lay the groundwork for potential regulatory licensing in the EU. This role
Fidelidade - Companhia de Seguros, S.A. Insurance Products Investment Operations & Governance | Fidelidade Lisbon WHAT IS THE CHALLENGE? The Senior MiddleOffice is responsible for overseeing operations, governance, legaldocumentation, regulatory compliance, and data quality across insuranceproducts
Senior Backend Engineer (Python) - Hybrid Porto (2 Days/Week Office) ABOUT THE OPPORTUNITY Were hiring on behalf of a fintech client building secure, high-scale financial infrastructure. This is a chance to take full end-to-end ownership of
Porque trabajar en Sopra Steria, también es sentir Sopra Steria. Somos un reconocido líder europeo en consultoría, servicios digitales y desarrollo de software, con cerca de 56.000 empleados en casi 30 países y más de 4.000
A Elevus está a recrutar um/a Técnico/a de Controlo Interno e Conformidade para integrar uma instituição financeira, com responsabilidades nas áreas de conformidade regulamentar, controlo interno, gestão de risco, proteção do cliente e acompanhamento de requisitos