Salários de Compliance Officer em Distrito de Lisboa

Monitorizar o cumprimento da legislação local aplicável, nomeadamente fiscal, laboral, contabilística e aduaneira, assegurando o alinhamento das operações com…

Monitor and drive Key Performance Indicators (KPIs) as defined by the Service Line Manager, ensuring your team consistently delivers against targets while…

Conducting Customer Due Diligence: Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements.

Process trades in internal systems and coordinate with back-office teams to monitor payments and settlement progress.

1 200 € - 1 900 € por mês

Maintaining accurate job and compliance records. You will play a key part in supporting job coordination, customer communication and invoicing processes.

650 € - 700 € por semana

Há 19 horas

To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment…