Ofertas de emprego: Risk. Trabalho (página 11)

143 Ofertas de emprego: Risk - página 11

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 29 dias atrás
Business Controller | Fluent English Michael Page Portugal - Porto We are looking for a Business Controller to reinforce the Controlling team. The role focuses on analyzing financial data and providing insights to improve decision-making processes. Support budget preparation... 28 dias atrás
junior kyc analyst Randstad - porto, porto analyze and determine account documentation required based upon counterparty type and products traded; interact with the Compliance department to follow internal policies and procedures. English at C1... 28 dias atrás
junior cash officer Randstad - porto, porto • Report and escalate operational on major incidents including any breach and error occurrences to the management. • Clients and counterparties callbacks for verification of payment details. Understand... 28 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 28 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,... 29 dias atrás
AML (Anti-Money Laundering) Alert Specialist Adecco - Lisboa, Lisboa What We Offer: Permanent contract; Base salary: €1,475/month; Meal allowance: €7.63/day; Flexible benefits budget: €575/year (€47.92/month); Health insurance; Real opportunities for career growth and professional... Mais de 30 dias
Internal Control Specialist (m/f/d) Adecco - Matosinhos, Porto #AdeccoRecruitment #NowHiring #ITJobs #InternalControl #Compliance #Audit #TechCareers #PortoJobs #CISA #CISM #RiskManagement #DigitalTrust Collaborating with Internal Audit, IT Process Owners, and Application... Mais de 30 dias
Secondary Markets Valuation Analyst Intern BNP Paribas - Lisboa SCOPE Trading (Secondary Client Offer & Post Trade), a global team within the GECD (Global Equities & Commodity Derivatives) department, provides alternatives and manages secondary trades on exotic products... Mais de 30 dias
Managing Consultant, Advisors – Strategy & Transformation Mastercard - Lisboa Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide... Mais de 30 dias

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