Ofertas de emprego: Risk Compliance - Lisboa

Ofertas 11 a 20 de 29

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Tax Specialist - French Speaker  

EDP Energias de Portugal S.A. - Lisboa, PT

Our vision is that each person combines their unique characteristics and experiences to fulfill our mission of creating new energy for the planet. We are an inclusive employer, ensuring all candidates...

De: EDP Energias de Portugal S.A. - 11 dias atrás

Accounting Partner - Olivais  

MichaelPage - Lisboa

Conduct monthly and quarterly financial reviews, identify risks, and lead related action plans; Monitor and improve client satisfaction through regular feedback loops and action plans. Wallet of economic... EUR30.000 - EUR30.000 por ano

De: michaelpage.pt - 16 dias atrás

AML L1 - Lisboa (on site)  

GI GROUP - Lisboa

• Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process. • Knowledge of tools of Financial Crime... A definir

De: emprego.sapo.pt (+1 fonte) - 21 dias atrás

Internal Audit Business Partner  

Michael Page Portugal - Lisboa

Develop and oversee a portfolio of audits and provide associated support on initiatives within the department to assess and improve the effectiveness of controls in mitigating key business risks across...

De: expressoemprego.pt (+1 fonte) - 23 dias atrás

Compliance (M/F/D)  

HAYS - Lisboa

Educational Background: Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered. Risk Management: Identify...

De: expressoemprego.pt - 25 dias atrás

Compliance Analyst (m/f)  

Adecco Recruitment - Lisboa

- Advise management in identifying, assessing, and mitigating compliance risks across operational areas, offering practical and well-informed solutions; - Minimum of 35 years of experience in compliance... A definir

De: emprego.sapo.pt - 27 dias atrás

Compliance Specialist  

Adecco Recruitment - Lisboa, Portugal

Advise management in identifying, assessing, and mitigating compliance risks across operational areas, offering practical and well-informed solutions; Minimum of 35 years of experience in compliance, internal...

De: expressoemprego.pt - 26 dias atrás

Security Review Management – Cyber Program Analyst  

BNP Paribas - Lisboa

Designing and coordinating the deployment of appropriate solutions for the IT and Cyber risk management approach within the following scopes IT: Security, Continuity, Legal, Procurement/sourcing, Compliance...

De: ofertas-emprego.net - 24 dias atrás

post investment senior controller  

Randstad - lisboa, lisboa

Bachelor’s or master’s degree in statistics, mathematics and/or engineering fields, such as mechanical engineering; Identify inefficiencies in investment processes and suggest automation or optimization...

De: randstad.pt - 20 dias atrás

Compliance Specialist (m/f)  

Adecco - Lisboa, Lisboa

Advise management in identifying, assessing, and mitigating compliance risks across operational areas, offering practical and well-informed solutions; Minimum of 3–5 years of experience in compliance,...

De: candidatos.adecco.pt - 27 dias atrás


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