Ofertas de emprego: Risk - Sacavém. Trabalho (página 3)

84 Ofertas de emprego: Risk - Sacavém - página 3

Finance AML L1 agent - Lisbon GI GROUP - Lisboa Advanced Analysis: Conduct in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.Conduct timely and accurate in-depth... A definir 11 dias atrás
Corporate Actions Analyst Experis Finance, Tax & Legal - Lisboa Our client is a well-established international fintech company, recognised for its innovative approach to structured investment products and strong presence across multiple global markets. In the context... 12 dias atrás
Cash Collection Junior - French speaker (Lisbon) GI GROUP - Lisboa Manage customer/account queries to ensure sales ledger balances are clean on customer account;Successful management of due and overdue balances on customer account, maximizing On Time Payment for all customers... A definir 11 dias atrás
head of technology & digital consulting Randstad - lisboa, lisboa Assegurar o desenvolvimento de projetos de transformação, desde a estratégia e aconselhamento até à operacionalização de soluções, contemplando soluções de IT Strategy, IT Procurement & Sourcing Strategies... 11 dias atrás
Manager Of Internal Audit (M/F/D) HAYS - Lisboa As the Manager of Internal Audit, you will share the responsibility with the VP, Internal Audit for leading the Corporate Internal Audit (“IA”) function to provide objective controls assurance and other... 15 dias atrás
Senior Operational Audit Analyst BNP Paribas - Lisboa The OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and... 10 dias atrás
Senior Transaction Diligence (m/f). Grupo Egor - Lisbon, Portugal Our client is a Big 4, looking to integrate a Senior Transaction Diligence professional into its team in Lisbon. The selected candidate will support high-profile cross-border transactions, focusing on... A definir 16 dias atrás
Cybersecurity Consultant Olisipo - Lisboa - Proven experience in implementing corporate governance, risk management and compliance strategies; - Conduct security compliance and maturity assessments using recognised standards and methodologies... A definir 18 dias atrás
Settlement Claims Officer BNP Paribas - Lisboa The Settlement Claims Officer mission is to ensure the integrity and the exhaustiveness of detection, payment and receipt of interest that are a result of late settlements under BNP Paribas Arbitrage and... 10 dias atrás
GRC Manager Olisipo - Lisboa - In-depth understanding of compliance frameworks and relevant legal/regulatory requirements; - Carry out risk assessments, identifying vulnerabilities and recommending mitigation strategies; - Excellent... A definir 18 dias atrás

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