28 Ofertas de emprego: Risk Compliance - Porto Salvo - página 2
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AML (Anti-Money Laundering) Alert Specialist Adecco Recursos Humanos - Lisboa Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work. Flexible Benefits Budget: 575/year to spend on perks tailored to your needs... A definir 26 dias atrás
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sanctions due diligence specialist Randstad - lisboa, lisboa Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability,... 13 dias atrás
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Supply Officer Team Leader Airbus Portugal SA - Lisboa, Lisboa This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation and sustainable growth. Airbus is, and always... 16 dias atrás
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business relationship management Randstad - lisboa, lisboa Open minded, flexible, reliable, programmatic, delivery oriented, lean, focus on customer satisfaction, adaptive communication and presentation skills; Airbus is committed to achieving workforce diversity... 16 dias atrás
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it risk (risk operate) Randstad - lisboa (hybrid), lisboa Trabalhar em conjunto com outras equipas de Risk Advisory e com as áreas de Auditoria e Consultoria na implementação de sistemas de controlo de IT; Capacidade de comunicação, relacionamento interpessoal... 19 dias atrás
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Compliance (M/F/D) HAYS - Lisboa Regulatory Liaison: Manage relationships with regulatory bodies like CMVM and BdP, ensuring all reporting and documentation requirements are met. Environmental Compliance: Ensure operations comply with... 21 dias atrás
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senior accounts payable - inclusive recruitment Randstad - lisbon, lisboa Review risk expense reports to ensure employee compliance to corporate travel policy and collaborate with employees to correct expense report issues; Receive, research and resolve a variety of routine... 20 dias atrás
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Business Analyst - Pmo Michael Page Portugal - Lisboa Monitor resource allocation, timelines, and project milestones to keep initiatives on track, anticipating and addressing challenges proactively. Actively participate in the design and planning phases of... 22 dias atrás
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post investment senior controller Randstad - lisboa, lisboa Contribute to digitalization initiatives by leveraging technology for enhanced investment tracking; Work closely with project management, finance, and operations teams to ensure alignment on investment... 22 dias atrás
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Security Consultant - GRC Inetum - Lisboa Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Experience as a GRC... 30 dias atrás
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