Ofertas de emprego: Risk Compliance. Trabalho (página 3)

46 Ofertas de emprego: Risk Compliance - página 3

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
Junior Cash SSI Officer | Porto Adecco - Porto, Porto Bring your energy and be our next Junior Cash SSI Officer . A great work experience awaits you! Responsibilities: - Verification of Standard Settlement Instructions (SSI) for cash payments - Management... 20 dias atrás
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
Senior Data Master - International Project MichaelPage - Paris Collaborate extensively with business stakeholders to understand reporting & analytics needs and deliver solutions that meet their requirements. Ensure compliance with core solution principles and industry... EUR55.000 - EUR70.000 por ano 26 dias atrás
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
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
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
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
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
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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