29 Ofertas de emprego: Risk Compliance - Porto Salvo - página 3
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Compliance Specialist (m/f) Adecco - Lisboa, Lisboa Provide strategic direction and executive leadership for the Company’s compliance and internal audit programs, including the development, design, and execution of the annual compliance plan; Prepare and... 27 dias atrás
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Transaction Monitoring Alert/Alarm Reviews - German Accenture - Lisbon Possibility of joining a dynamic team with a high potential, contractual conditions matching your proven experience and career development opportunities. - General knowledge of the Financial Service Industry... 26 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... Mais de 30 dias
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AML (Anti-Money Laundering) Alert Specialist Adecco - Lisboa, Lisboa In this role, you will be responsible for reviewing suspicious activity and ensuring regulatory compliance in a fast-paced, high-impact environment. Your Profile: Fluent in English (mandatory); Minimum... Mais de 30 dias
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Compliance Senior Analyst Boston Consulting Group - Lisboa Plan, organize and execute monthly meetings and ad hoc roundtables with BCG’s Risk and Compliance MDP network (i.e., scheduling global calls, preparing meeting agenda and materials, coordinating room bookings... Mais de 30 dias
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Operational and Permanent Control Analyst BNP Paribas - Lisboa Bachelor's Degree in Legal, Business or any similar areas Advanced level of english fluency, both oral and written At least 3 years of experience in operational risk or compliance activities Experience... Mais de 30 dias
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Global Risk Strategy and Operations Manager Boston Consulting Group - Lisboa In this position you will be working as a part of the Global Risk S&O Team. You will learn about risks, and the operations behind those risks that BCG as a global organization faces. You will get exposure... Mais de 30 dias
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Finance Controller for Competitiveness & Business Transformation Airbus Portugal SA - Lisboa Strong analytical skills and the ability to create a storyline that gives meaning to complex facts and figures,from operational working level, up to top management By submitting your CV or application... Mais de 30 dias
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Data & Analytics Trainee Airbus Portugal SA - Lisboa By submitting your CV or application you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This information will... Mais de 30 dias
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