Ofertas de emprego: Risk. Trabalho (página 2)

132 Ofertas de emprego: Risk - página 2

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
AML/ Transaction Monitoring - Lisbon GI GROUP - Lisboa 1 year of experience in EDD, AML or Transaction Monitoring within the financial services industry;Must possess a valid work permit or hold European Union/Schengen citizenshipComputer and OSINT literacy... A definir 2 dias atrás
Project Management Officer - Cascais Michael Page Portugal - Lisboa Defining, Implementing and Improving Project Management Methodologies - Developing and applying project management methodologies, ensuring their standardisation and continuous improvement in the organisation... 17 dias atrás
Non-Life Reserving Actuary Michael Page Portugal - Lisboa Our client (insurance) is a prestigious Multinational Insurance Company that is strengthening their Reserving Non-Life Actuarial team.The role involves contributing to strategic decisions and team development... 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
Risk Officer Michael Page Portugal - Porto Our client is a multinational asset management company working on the implementation of a new hub in Porto. Assist the data quality team in the review of NAV pack and EMIR monitoring; Support the Head... 25 dias atrás
Finance Director (M/F/D) HAYS - Coimbra If you are interested in this opportunity, please send us your updated CV. If you are looking for a different kind of professional challenge, contact us to discuss other career opportunities, always in... 3 dias atrás
IT Risk Assessment Mind Source - Lisboa Proeficiência na produção de relatórios sobre a atividade, incidências, entre outros, quer internos quer para entidades externas; A Mind Source está a reforçar a sua Equipa de Project & Program Leadershing... A definir 22 dias atrás
Cash Transfer Officer - Lisbon MichaelPage - Lisboa Ensure accurate processing of cash transfers and transactions in compliance with regulatory standards. Monitor and reconcile cash flow discrepancies, ensuring timely issue resolution. Provide technical... 5 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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