30 Ofertas de emprego: Risk - Distrito do Porto - página 2
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Internal Controls Specialist MichaelPage - Matosinhos Coordinate with IT Process Owners, IT Application Owners and Service Owners to ensure all compliance and control activities are aligned, efficient and effective. Experience in identifying control gaps... 10 dias atrás
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Kyc Consultants - French Porto [180-000903-3] Adecco - Porto, Porto, Portugal - Carry out in-depth screenings using individual screenings, PEP checks & internal do not do business lists. - Experience in periodic KYC reviews or customer onboarding (Preferential); - Act and interact... 13 dias atrás
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Risk and Compliance Advisor (m/f) – Hybrid (Porto) Match Profiler - Porto • A network of hundreds of partnerships with companies from numerous sectors that offer you exclusive discounts (health, well-being, travel, gastronomy, culture, leisure, training, etc) • Ability to navigate... A definir 26 dias atrás
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KYC Consultants - French (M/F) Porto Adecco - Porto Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho. ‼ If you have no previous experience... 13 dias atrás
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XVA Risk Analyst BNP Paribas - Porto In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres... Mais de 30 dias
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Internal Auditor (Fluent In English) | Porto Adecco Recruitment - Porto, Portugal Professional Certifications ACCA, CPA, CIA, CFE, CISA, or other related certification preferred for a Senior Internal Auditor role. Pursuing a related certification preferred for an Internal Auditor role... 20 dias atrás
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kyc analyst - french Randstad - porto, porto analyze and determine account documentation required based upon counterparty type and products traded; interact with the Compliance department to follow internal policies and procedures. French / English... 18 dias atrás
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Advanced Threat Analysis Consultant Dellent - Porto -Solid experience in Advanced Persistent Threats (APTs): Assess current trends in APT groups targeting industries, techniques, and methodologies, as well as their evolving tactics, techniques, and procedures... A definir 26 dias atrás
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Senior Security Consultant (GRC) Accenture - Porto Knowledge of best practices, Standards, Security Frameworks and legislation (ISO 27001, ISO 23301 and NIST, etc. Legislation: DORA, NIS, etc.) Nice to have professional certifications in Cyber Security... 24 dias atrás
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Financial Analyst - Aveiro Norte Michael Page Portugal - Porto Set up and implement business intelligence solutions, promoting easy data visualization Continuously update intelligence reports with recent information Experience in conducting competitive analysis or... 24 dias atrás
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