29 Ofertas de emprego: Risk Compliance - Lisboa - página 2
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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... 11 dias atrás
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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 16 dias atrás
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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 21 dias atrás
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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... 23 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... 25 dias atrás
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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 27 dias atrás
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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... 26 dias atrás
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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... 24 dias atrás
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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... 20 dias atrás
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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,... 27 dias atrás
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