24 Ofertas de emprego: Risk Compliance - Lisboa
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Head of Risk&Compliance - Banking MichaelPage - Lisboa Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.); Good understanding of banking products (assets and liabilities), core banking operations... 16 dias atrás
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Leroy Merlin - Cybersecurity Analyst - Governance, Risk and Compliance Damia - Lisboa Integration into a multinational company with a competitive salary and variable compensation, adjusted to your experience and qualifications; Bachelor's degree in Information Technology, Management Informatics... 23 dias atrás
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Financial Controller - Banking Area - Lisbon MichaelPage - Lisboa Proven experience in a similar role within the Financial Services industry. Strong knowledge of Accounting & Finance procedures. Opportunity to work in a vibrant and supportive company culture. Develop... 2 dias atrás
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supply chain business improver - coimbra Randstad - coimbra, lisboa Compliance Officer (Business improver) position to support POYC team (Control Supplier) and entire Procurement Operations organization with compliance check related activities and risks analysis. Ability... 6 dias atrás
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post investment senior specialist 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... 3 dias atrás
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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... 7 dias atrás
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Aml (Anti-Money Laundering) Alert Specialist [241-001554-1] Adecco - Lisboa, Lisboa, Portugal Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon! Relevant experience... 9 dias atrás
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sanctions due diligence specialist Randstad - lisboa, lisboa Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change"... 5 dias atrás
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Tax Senior Manager Auxadi Lda - Lisboa - Ensure that any requests from local Tax Authorities are answered appropriately De 35.000€ a 50.000€ 12 dias atrás
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senior accounts payable - inclusive recruitment Randstad - lisbon, lisboa Support continuous improvement opportunities and solution implementation, working with colleagues, internal customers, suppliers, to solve issues and roll-out improvements; Act as the subject matter expert... 12 dias atrás
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