Ofertas de emprego: Risk Compliance. Trabalho

46 Ofertas de emprego: Risk Compliance

Junior Aml Compliance & Risk Analyst Adecco Recruitment - Porto, Portugal Manter-se atualizado(a) sobre regulamentos e boas práticas em matéria de compliance e AML (Anti-Money Laundering). Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou... 10 dias atrás
Junior Finance Process Expert Michael Page Portugal - Porto Part of the management of the entire end-to-end Stream in terms of Policies, process model, technology and performance measurement. Minimum 3+ years of progressive experience in accounting and finance... 19 dias atrás
Compliance Manager (M/F) - Lisbon IUTalent - 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. - Oversee... A definir 4 dias atrás
Grc Consultant Adecco Recruitment - Lisboa, Portugal This is a full-time, on-site role in Lisbon (Amoreiras area), ideal for someone who thrives in structured environments and wants to make a real impact on organizational resilience. Manage and support cybersecurity... 12 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... 5 dias atrás
Audit & Internal Controls Manager | Porto Adecco Recruitment - Porto, Portugal Continuous Improvement Ensures ongoing monitoring and management of contracts, leading the team to bring new solutions to stakeholders and partners Conducting regular internal audits and reviews to assess... 9 dias atrás
head of technology & digital consulting Randstad - lisboa, lisboa Apoiar os projetos de otimização e de transformação financeira desenvolvidos pela unidade de consultoria, assegurando atividades de Quality Assessment, Design, Implementation e Monitoring, através de... 10 dias atrás
Senior Ar Accountant - Hybrid Michael Page Portugal - Porto Governance with internal clients: supporting the AR Tower Lead in the governance bodies with the internal clients (entities based in Spain and Portugal), preparing and following-up on KPIs reports, performance... 11 dias atrás
Junior AML Compliance & Risk Analyst (M/F) Adecco - Porto, Porto Recolher, organizar, analisar e atualizar informação financeira e comercial de clientes e fornecedores. Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou outras práticas... Mais de 30 dias
risk & control agent german (m/f/x) Randstad - lisbon, lisboa Minimum 2 years of experience in an e-commerce fraud-related environment OR Minimum 2 years of customer service experience; background in fraud, abuse, or cybercrime investigation is a strong plus Utilize... 5 dias atrás

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