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Surveillance Officer at Natixis in Portugal
, , Portugal - Full Time
Skills Needed
Financial Markets Knowledge, Trading Activity, Surveillance Systems, Data Analysis, Investigatory Activities, Compliance, Market Integrity, Alert Decisioning, System Configuration, Data Analytics, Operational Processes, Project Engagement, Internal Controls
Specialization
Candidates should have an educational background in Business, Finance, Engineering, Economics, Statistics, or Mathematics. A minimum of 3 years of experience in Surveillance, Compliance, or Financial Markets is required.
Experience Required
Minimum 2 year(s)
Marketing Manager (m/f) at Mystic Invest Holding, S.A
Porto, , Portugal - Full Time
Skills Needed
Marketing, Communication, Digital Marketing, Customer Satisfaction, Event Organization, Teamwork, Proactivity, Analytical Skills, Seo, Sem, Content Management, Email Marketing, Google Ads, Adobe Creative Suite, Reporting, English Language
Specialization
Candidates should have a bachelor's degree in Marketing, Management, Economics, or a related field, along with 2 to 3 years of relevant experience, preferably in the services or tourism sector. Proficiency in English and experience with digital marketing tools are essential.
Experience Required
Minimum 2 year(s)
Growth Associate - Samlino Group at Samlino Group
Lisbon, , Portugal - Full Time
Skills Needed
Analytical Skills, Project Management, Communication, Collaboration, Organizational Skills, Interpersonal Skills, Entrepreneurial Skills, Digital Skills, Strategic Planning, Results Driven, Ownership, Curiosity, Detail Oriented, Fast Learner, Proactive Mindset, Team Building
Specialization
We are looking for a dynamic individual who thrives in a results-oriented environment and is highly ambitious, proactive, and driven to succeed. Candidates should possess strong analytical skills and the ability to collaborate effectively with cross-functional teams.
Rececionista Tournant (M/F) at Ace Hospitality Management (Hotelaria)
Porto, , Portugal - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Tourism Knowledge, Hotel Management, Complaint Management, Administrative Tasks, English Fluency
Specialization
Candidates should have training in Tourism or Hospitality and at least one year of experience in a similar role. Fluency in English and strong customer service skills are essential, along with availability for night shifts and rotating days off.
Product Manager- Transaction Fraud at Feedzai
, , Portugal - Full Time
Skills Needed
Product Management, Fraud Solutions, Cross Functional Teams, Analytical Skills, Communication Skills, Customer Feedback, User Experience, Data Science, Software Development, Risk Management, Agile Methodologies, Stakeholder Management, Product Roadmap, Technical Presentations, Ux/Ui Design, Product Analytics
Specialization
Candidates should have over 5 years of experience in product management for fraud products or platforms, with strong analytical and communication skills. Familiarity with software development practices and experience in FinTech or financial crime detection is preferred.
Experience Required
Minimum 5 year(s)
Operations Supervisor at GRIFOLS, S.A.
Ponta Delgada, Azores, Portugal - Full Time
Skills Needed
Phlebotomy, Donor Processing, Plasma Processing, Supervision, Documentation, Training, Communication, Regulatory Compliance, Customer Satisfaction, Safety Procedures, Team Collaboration, Problem Solving, Equipment Maintenance, Record Keeping, Attention To Detail, Time Management
Specialization
Candidates must have a high school diploma or GED and be certified in relevant areas such as phlebotomy. A minimum of 4 years of related experience is required, demonstrating proficiency in handling difficult situations.
Experience Required
Minimum 2 year(s)
Operador/a de Caixas 16h (Fim-de-semana) at Brico Depôt
Rio de Mouro, , Portugal - Full Time
Skills Needed
Customer Service, Communication Skills, Cash Handling, Teamwork, Problem Solving, Computer Skills, Proactivity, Empathy
Specialization
Candidates should have experience in cash handling and customer service roles. Strong communication skills and a positive attitude are essential for success.
Night Auditor/ Tournant at Accor
Lisbon, , Portugal - Full Time
Skills Needed
Night Audit, Financial Reporting, Customer Service, Pms Opera Cloud, Attention To Detail, Autonomy, Responsibility, English Language
Specialization
Candidates must have a minimum of 2 years of experience as a Night Auditor and solid knowledge of billing and night audit procedures. Proficiency in English and availability for night shifts are also required.
Experience Required
Minimum 2 year(s)
Lead Generation Specialist (m/f/d) at SIXT
Lisbon, , Portugal - Full Time
Skills Needed
Outreach, Lead Generation, Negotiation Skills, Seo Tools, Communication Skills, Interpersonal Skills, Collaboration, Teamwork
Specialization
You should have several years of proven experience in outreach or lead generation with strong negotiation skills. Familiarity with SEO tools and excellent communication skills are also essential.
Experience Required
Minimum 5 year(s)
Accounting Trainee at Eurofins
Braga, , Portugal - Full Time
Skills Needed
Accounting, Taxation, Economics, Management, English, Ms Office, Excel, Positive Energy, Willingness To Learn, Can Do Attitude
Specialization
A bachelor's degree in Accounting, Taxation, Economics, or Management is required. Good English proficiency and knowledge of MS Office, especially Excel, are essential.
Enterprise Security Engineer at Five9
Porto, , Portugal - Full Time
Skills Needed
Enterprise Security, Saas Security Posture Management, Identity & Access Management, Sso, Mfa, Scim Provisioning, Data Analysis, Excel, Sql, Python, Analytical Skills, Problem Solving, Collaboration, Integrity, Regulatory Compliance, Cloud Security
Specialization
Candidates should have a minimum of 2 years of experience in enterprise security and familiarity with enterprise IT environments. Strong knowledge of IAM, data analysis skills, and excellent communication abilities are also required.
Experience Required
Minimum 2 year(s)
Onboarding Operations Specialist - EMEA at Remote
, , Portugal - Full Time
Skills Needed
Operations Experience, Contract Knowledge, Adaptability, Team Oriented Mindset, Communication Skills, Tech Savvy, Knowledge Management, Data Management
Specialization
Candidates should have extensive operations experience and proficiency in handling employment contracts. Exceptional communication skills and adaptability in fast-paced environments are essential.
Experience Required
Minimum 2 year(s)
Growth Marketing Analyst at GoCardless Limited
Lisbon, , Portugal - Full Time
Skills Needed
Data Analysis, Growth Marketing, Sql, Python, A/B Testing, Data Visualization, Marketing Attribution, Customer Segmentation, Ltv Modelling, Stakeholder Influence, Experiment Design, Ai Capabilities, Looker, Domo, Amplitude, Automation
Specialization
Candidates should have a background in performance marketing analytics and a strong understanding of marketing measurement tools and methodologies. Extensive experience with A/B testing, data visualization, and advanced SQL skills are essential.
Experience Required
Minimum 2 year(s)
Senior MLOps Engineer (f/m/div.) at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
Mlops, Data Engineering, Cloud Solutions, Infrastructure Management, Containerization, Orchestration, Scripting, Automation, Devops, Ci/Cd, Iac, Problem Solving, Communication, Agile, Mentorship
Specialization
Candidates should have an MSc or Ph.D. in a relevant field and at least 3 years of experience in MLOps or Data Engineering. Strong technical skills in cloud solutions, containerization, and scripting are essential.
Experience Required
Minimum 2 year(s)
Médico-Dentista M/F at DENTEGO
Rio Tinto, , Portugal - Full Time
Skills Needed
General Dentistry, Prophylaxis, Endodontics, Minor Surgeries, Prosthetics, Implants, Aligners, Patient Care
Specialization
Candidates must have a Dental Medicine Diploma from a European Union country and a basic level of French (A2/B1) with a willingness to improve. The clinic seeks individuals who are ethical and value human relationships.
Engenheiro de Manutenção Industrial (f/m/div.) at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
Problem Solving, Technical Assistance, Continuous Improvement, Predictive Maintenance, Data Analysis, Electrical Schematics Interpretation, Quality Control, Communication, Teamwork, Electronics Knowledge, Industrial Networks, Basic Mechanics, Automation, Robotics, Decision Making, Results Orientation
Specialization
Candidates should possess a degree in Electronic or Mechatronic Engineering or a Level 5 Electronics Technician qualification. Strong communication skills, teamwork, and knowledge in electronics, industrial networks, and basic mechanics are essential.
Product Designer (UX) at Liminal
Lisbon, , Portugal - Full Time
Skills Needed
Ux Design, Ui Design, Prototyping, Collaboration, User Research, Data Driven Design, Ai Enhanced Interfaces, Information Architecture, Usability Testing, Design Strategy, Cross Functional Collaboration, Figma, Market Intelligence, Accessibility, Design Systems, Front End Development
Specialization
Candidates should have 3+ years of experience in UX/UI design, preferably in data products or market intelligence platforms, and a strong portfolio showcasing their skills. Proficiency in Figma and experience collaborating with cross-functional teams in a fast-paced environment are also required.
Experience Required
Minimum 2 year(s)
Coordenador | Produção at CEiiA
Matosinhos, , Portugal - Full Time
Skills Needed
Leadership, Communication, Organization, Technical Knowledge, Budgeting, Project Planning, Technical Documentation, Cad Design, Problem Solving, Quality Assurance, Multitasking, Prioritization
Specialization
Candidates should have a bachelor's degree or a compatible technical-professional course, along with previous experience in similar roles. Knowledge of manufacturing processes and technical drawing is preferred, as well as proficiency in English.
Experience Required
Minimum 2 year(s)
Senior Solidity Developer at GenLayer Labs Corp.
Lisbon, , Portugal - Full Time
Skills Needed
Solidity, Blockchain Technology, Decentralized Applications, Distributed Systems, Cryptographic Principles, Secure Coding Practices, Consensus Algorithms, Peer To Peer Networking, Problem Solving, Communication, Teamwork, Gas Efficient Code
Specialization
5+ years of experience in software development with a strong focus on Solidity is required. Candidates should have an in-depth understanding of blockchain technology and experience with consensus algorithms.
Experience Required
Minimum 5 year(s)
Italian Speaking Customer Service for Transportation Company - Remote in Gr at Mercier Consultancy MD
, , Portugal - Full Time
Skills Needed
Fluency In Italian, Customer Service, Communication Skills, Interpersonal Skills, Organizational Skills, Crm Software, Problem Solving, Flexibility, Attention To Detail
Specialization
Fluency in Italian is essential, and previous experience in customer service is preferred. Strong communication and organizational skills are necessary to manage multiple inquiries.
Surveillance Officer at Natixis in Portugal
, , Portugal -
Full Time


Start Date

Immediate

Expiry Date

04 Feb, 26

Salary

0.0

Posted On

06 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Markets Knowledge, Trading Activity, Surveillance Systems, Data Analysis, Investigatory Activities, Compliance, Market Integrity, Alert Decisioning, System Configuration, Data Analytics, Operational Processes, Project Engagement, Internal Controls

Industry

IT Services and IT Consulting

Description
Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate & Investment Banking and Asset & Wealth Management — as well as transversal services that support all entities across the Group. With more than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem. Job Description We are looking for an experienced professional with financial markets knowledge, who has worked with financial products and has knowledge in trading activity. This role is part of the Surveillance team, within the Natixis Corporate Investment Bank (CIB) Compliance team. Main tasks and goals: Analyze trading activity, associated communications and alerts generated from Natixis surveillance systems or manual controls to detect abnormal or suspicious trading activity (Market Manipulation, Insider Dealing or Misconduct violations) that could compromise Market Integrity; Analyze data sources to reconstruct the lifecycle of alerted trades from order to execution to support alert decisioning; Perform relevant investigatory activities and escalate to local Compliance teams or to the global CIB Compliance team as necessary; Master the system configuration options in order to suggest changes to parameters in order to enhance the detection capabilities and to obtain more pertinent alerts; Configure and test the surveillance system parameters with Head Office compliance colleagues; Actively engage in projects related to the surveillance strategy; Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics and management information; Optimize operational processes linked to alert generation, analysis, escalation and decisioning of surveillance alerts; Partner with Compliance and IT resources to aide Natixis’ transition from existing surveillance systems to new generation systems; and document business processes and accounting policies to maintain and strengthen internal controls Qualifications Educational background in Business, Finance, Engineer, Economic, Statistic or Mathematic; Experience 3 + years in Surveillance/Compliance/Financial Markets; English mandatory Additional Information Our workplace reflects the vibrant spirit of our locations, with initiatives such as a Green Transportation Budget, electric bikes and a flexible Hybrid Work Policy. We promote wellbeing through the Honolulu Wellness Club, a Prayer Room, a Lactation Room, and themed Villages that inspire creativity and collaboration. Through our ESG and DEI strategies, we are commit to being inclusive, caring, and fair, ensuring every voice is heard and valued.
Responsibilities
Analyze trading activity and communications to detect abnormal or suspicious trading activity. Perform investigatory activities and collaborate with compliance teams to enhance surveillance capabilities.
Surveillance Officer at Natixis in Portugal
, , Portugal - Full Time
Skills Needed
Financial Markets Knowledge, Trading Activity, Surveillance Systems, Data Analysis, Investigatory Activities, Compliance, Market Integrity, Alert Decisioning, System Configuration, Data Analytics, Operational Processes, Project Engagement, Internal Controls
Specialization
Candidates should have an educational background in Business, Finance, Engineering, Economics, Statistics, or Mathematics. A minimum of 3 years of experience in Surveillance, Compliance, or Financial Markets is required.
Experience Required
Minimum 2 year(s)
Marketing Manager (m/f) at Mystic Invest Holding, S.A
Porto, , Portugal - Full Time
Skills Needed
Marketing, Communication, Digital Marketing, Customer Satisfaction, Event Organization, Teamwork, Proactivity, Analytical Skills, Seo, Sem, Content Management, Email Marketing, Google Ads, Adobe Creative Suite, Reporting, English Language
Specialization
Candidates should have a bachelor's degree in Marketing, Management, Economics, or a related field, along with 2 to 3 years of relevant experience, preferably in the services or tourism sector. Proficiency in English and experience with digital marketing tools are essential.
Experience Required
Minimum 2 year(s)
Growth Associate - Samlino Group at Samlino Group
Lisbon, , Portugal - Full Time
Skills Needed
Analytical Skills, Project Management, Communication, Collaboration, Organizational Skills, Interpersonal Skills, Entrepreneurial Skills, Digital Skills, Strategic Planning, Results Driven, Ownership, Curiosity, Detail Oriented, Fast Learner, Proactive Mindset, Team Building
Specialization
We are looking for a dynamic individual who thrives in a results-oriented environment and is highly ambitious, proactive, and driven to succeed. Candidates should possess strong analytical skills and the ability to collaborate effectively with cross-functional teams.
Rececionista Tournant (M/F) at Ace Hospitality Management (Hotelaria)
Porto, , Portugal - Full Time
Skills Needed
Customer Service, Communication, Interpersonal Skills, Tourism Knowledge, Hotel Management, Complaint Management, Administrative Tasks, English Fluency
Specialization
Candidates should have training in Tourism or Hospitality and at least one year of experience in a similar role. Fluency in English and strong customer service skills are essential, along with availability for night shifts and rotating days off.
Product Manager- Transaction Fraud at Feedzai
, , Portugal - Full Time
Skills Needed
Product Management, Fraud Solutions, Cross Functional Teams, Analytical Skills, Communication Skills, Customer Feedback, User Experience, Data Science, Software Development, Risk Management, Agile Methodologies, Stakeholder Management, Product Roadmap, Technical Presentations, Ux/Ui Design, Product Analytics
Specialization
Candidates should have over 5 years of experience in product management for fraud products or platforms, with strong analytical and communication skills. Familiarity with software development practices and experience in FinTech or financial crime detection is preferred.
Experience Required
Minimum 5 year(s)
Operations Supervisor at GRIFOLS, S.A.
Ponta Delgada, Azores, Portugal - Full Time
Skills Needed
Phlebotomy, Donor Processing, Plasma Processing, Supervision, Documentation, Training, Communication, Regulatory Compliance, Customer Satisfaction, Safety Procedures, Team Collaboration, Problem Solving, Equipment Maintenance, Record Keeping, Attention To Detail, Time Management
Specialization
Candidates must have a high school diploma or GED and be certified in relevant areas such as phlebotomy. A minimum of 4 years of related experience is required, demonstrating proficiency in handling difficult situations.
Experience Required
Minimum 2 year(s)
Operador/a de Caixas 16h (Fim-de-semana) at Brico Depôt
Rio de Mouro, , Portugal - Full Time
Skills Needed
Customer Service, Communication Skills, Cash Handling, Teamwork, Problem Solving, Computer Skills, Proactivity, Empathy
Specialization
Candidates should have experience in cash handling and customer service roles. Strong communication skills and a positive attitude are essential for success.
Night Auditor/ Tournant at Accor
Lisbon, , Portugal - Full Time
Skills Needed
Night Audit, Financial Reporting, Customer Service, Pms Opera Cloud, Attention To Detail, Autonomy, Responsibility, English Language
Specialization
Candidates must have a minimum of 2 years of experience as a Night Auditor and solid knowledge of billing and night audit procedures. Proficiency in English and availability for night shifts are also required.
Experience Required
Minimum 2 year(s)
Lead Generation Specialist (m/f/d) at SIXT
Lisbon, , Portugal - Full Time
Skills Needed
Outreach, Lead Generation, Negotiation Skills, Seo Tools, Communication Skills, Interpersonal Skills, Collaboration, Teamwork
Specialization
You should have several years of proven experience in outreach or lead generation with strong negotiation skills. Familiarity with SEO tools and excellent communication skills are also essential.
Experience Required
Minimum 5 year(s)
Accounting Trainee at Eurofins
Braga, , Portugal - Full Time
Skills Needed
Accounting, Taxation, Economics, Management, English, Ms Office, Excel, Positive Energy, Willingness To Learn, Can Do Attitude
Specialization
A bachelor's degree in Accounting, Taxation, Economics, or Management is required. Good English proficiency and knowledge of MS Office, especially Excel, are essential.
Enterprise Security Engineer at Five9
Porto, , Portugal - Full Time
Skills Needed
Enterprise Security, Saas Security Posture Management, Identity & Access Management, Sso, Mfa, Scim Provisioning, Data Analysis, Excel, Sql, Python, Analytical Skills, Problem Solving, Collaboration, Integrity, Regulatory Compliance, Cloud Security
Specialization
Candidates should have a minimum of 2 years of experience in enterprise security and familiarity with enterprise IT environments. Strong knowledge of IAM, data analysis skills, and excellent communication abilities are also required.
Experience Required
Minimum 2 year(s)
Onboarding Operations Specialist - EMEA at Remote
, , Portugal - Full Time
Skills Needed
Operations Experience, Contract Knowledge, Adaptability, Team Oriented Mindset, Communication Skills, Tech Savvy, Knowledge Management, Data Management
Specialization
Candidates should have extensive operations experience and proficiency in handling employment contracts. Exceptional communication skills and adaptability in fast-paced environments are essential.
Experience Required
Minimum 2 year(s)
Growth Marketing Analyst at GoCardless Limited
Lisbon, , Portugal - Full Time
Skills Needed
Data Analysis, Growth Marketing, Sql, Python, A/B Testing, Data Visualization, Marketing Attribution, Customer Segmentation, Ltv Modelling, Stakeholder Influence, Experiment Design, Ai Capabilities, Looker, Domo, Amplitude, Automation
Specialization
Candidates should have a background in performance marketing analytics and a strong understanding of marketing measurement tools and methodologies. Extensive experience with A/B testing, data visualization, and advanced SQL skills are essential.
Experience Required
Minimum 2 year(s)
Senior MLOps Engineer (f/m/div.) at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
Mlops, Data Engineering, Cloud Solutions, Infrastructure Management, Containerization, Orchestration, Scripting, Automation, Devops, Ci/Cd, Iac, Problem Solving, Communication, Agile, Mentorship
Specialization
Candidates should have an MSc or Ph.D. in a relevant field and at least 3 years of experience in MLOps or Data Engineering. Strong technical skills in cloud solutions, containerization, and scripting are essential.
Experience Required
Minimum 2 year(s)
Médico-Dentista M/F at DENTEGO
Rio Tinto, , Portugal - Full Time
Skills Needed
General Dentistry, Prophylaxis, Endodontics, Minor Surgeries, Prosthetics, Implants, Aligners, Patient Care
Specialization
Candidates must have a Dental Medicine Diploma from a European Union country and a basic level of French (A2/B1) with a willingness to improve. The clinic seeks individuals who are ethical and value human relationships.
Engenheiro de Manutenção Industrial (f/m/div.) at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
Problem Solving, Technical Assistance, Continuous Improvement, Predictive Maintenance, Data Analysis, Electrical Schematics Interpretation, Quality Control, Communication, Teamwork, Electronics Knowledge, Industrial Networks, Basic Mechanics, Automation, Robotics, Decision Making, Results Orientation
Specialization
Candidates should possess a degree in Electronic or Mechatronic Engineering or a Level 5 Electronics Technician qualification. Strong communication skills, teamwork, and knowledge in electronics, industrial networks, and basic mechanics are essential.
Product Designer (UX) at Liminal
Lisbon, , Portugal - Full Time
Skills Needed
Ux Design, Ui Design, Prototyping, Collaboration, User Research, Data Driven Design, Ai Enhanced Interfaces, Information Architecture, Usability Testing, Design Strategy, Cross Functional Collaboration, Figma, Market Intelligence, Accessibility, Design Systems, Front End Development
Specialization
Candidates should have 3+ years of experience in UX/UI design, preferably in data products or market intelligence platforms, and a strong portfolio showcasing their skills. Proficiency in Figma and experience collaborating with cross-functional teams in a fast-paced environment are also required.
Experience Required
Minimum 2 year(s)
Coordenador | Produção at CEiiA
Matosinhos, , Portugal - Full Time
Skills Needed
Leadership, Communication, Organization, Technical Knowledge, Budgeting, Project Planning, Technical Documentation, Cad Design, Problem Solving, Quality Assurance, Multitasking, Prioritization
Specialization
Candidates should have a bachelor's degree or a compatible technical-professional course, along with previous experience in similar roles. Knowledge of manufacturing processes and technical drawing is preferred, as well as proficiency in English.
Experience Required
Minimum 2 year(s)
Senior Solidity Developer at GenLayer Labs Corp.
Lisbon, , Portugal - Full Time
Skills Needed
Solidity, Blockchain Technology, Decentralized Applications, Distributed Systems, Cryptographic Principles, Secure Coding Practices, Consensus Algorithms, Peer To Peer Networking, Problem Solving, Communication, Teamwork, Gas Efficient Code
Specialization
5+ years of experience in software development with a strong focus on Solidity is required. Candidates should have an in-depth understanding of blockchain technology and experience with consensus algorithms.
Experience Required
Minimum 5 year(s)
Italian Speaking Customer Service for Transportation Company - Remote in Gr at Mercier Consultancy MD
, , Portugal - Full Time
Skills Needed
Fluency In Italian, Customer Service, Communication Skills, Interpersonal Skills, Organizational Skills, Crm Software, Problem Solving, Flexibility, Attention To Detail
Specialization
Fluency in Italian is essential, and previous experience in customer service is preferred. Strong communication and organizational skills are necessary to manage multiple inquiries.
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