23 Ofertas de emprego: Risk Compliance - Área Metropolitana de Lisboa
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Head of Risk&Compliance - Banking MichaelPage - Lisboa Define and implement Risk and Compliance strategies in alignment with the bank's overall direction. Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are... 16 dias atrás
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Leroy Merlin - Cybersecurity Analyst - Governance, Risk and Compliance Damia - Lisboa About the Job: At LEROY MERLIN, they put people at the heart of every decision with a customer & human-first approach. They grow through an ecosystem that connects employees, customers, partners, and suppliers... 23 dias atrás
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Financial Controller - Banking Area - Lisbon MichaelPage - Lisboa Our client is a large organization in the Financial Services industry, known for its excellent employee support and commitment to fostering professional growth. With a significant presence in Portugal... 2 dias atrás
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supply chain business improver - coimbra Randstad - coimbra, lisboa ● Contribute to Control Supplier procedural documentation maintenance (document update, Means of Compliance review and update when necessary) and Process Performance Indicators creation and maintenance... 6 dias atrás
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post investment senior specialist Randstad - lisboa, lisboa Identify discrepancies between initial feasibility projections and actual outcomes, providing recommendations for future improvements; Prepare post-feasibility reports, highlighting financial returns,... 3 dias atrás
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Compliance (M/F/D) HAYS - Lisboa Compliance and Regulatory Management: Coordinate with external service providers to manage all compliance and regulatory matters. Compliance Framework Development: Ensure the monitoring process is effective... 7 dias atrás
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Aml (Anti-Money Laundering) Alert Specialist [241-001554-1] Adecco - Lisboa, Lisboa, Portugal Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner... 9 dias atrás
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sanctions due diligence specialist Randstad - lisboa, lisboa Serve as a key team member on the identification and remediation of ethics and compliance risks presented by suppliers in Airbus’ global supply chain, particularly from the anti-corruption perspective... 5 dias atrás
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Tax Senior Manager Auxadi Lda - Lisboa At Auxadi, we are looking for a Senior Tax specialist with local experience in Portugal to join our International team in our Lisbon Monitor local Tax compliance obligations using our Tax Platform ensuring... De 35.000€ a 50.000€ 12 dias atrás
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senior accounts payable - inclusive recruitment Randstad - lisbon, lisboa Act as « guardian of the temple » with regards to compliance, Procure to Pay (P2P) standard process and business rules: (i) ensure that all compliance and internal control related topics are followed by... 12 dias atrás
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