39 Ofertas de emprego: Risk Compliance
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Risk & Compliance Manager Clan - Funchal - Develop and implement compliance training programs for employees, providing guidance and support to management and staff on compliance issues. - Engaging and building relationships with third parties... Até 15.000€ 2 dias atrás
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Risk Register Officer (m/f) - Hybrid (Porto) Match Profiler - Porto • Risk analysis (ability to anticipate/analyze threats and create risk scenario) and Risk opinion (ability to challenge, approve and decide (new activities, projects…) • Regulatory (general knowledge in... A definir 16 dias atrás
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Head of Risk&Compliance - Banking MichaelPage - Lisboa Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.); Good understanding of banking products (assets and liabilities), core banking operations... 29 dias atrás
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Transaction Monitoring Alarm Review || Lisbon ADECCO RECURSOS HUMANOS - Lisbon 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. General knowledge of the Financial Service... Hoje
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Operational Permanent Control Officer (m/f) – Hybrid (Lisbon) Match Profiler - Lisboa • Knowledge of cyber security and IT risk management (IT continuity, business continuity, crisis management, outsourcing, IT compliance, risk management, etc.); • Your manager will take into consideration... A definir 4 dias atrás
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Data Protection Advisor (M/F) Adecco Recruitment - Lisboa - Investigate, resolve and report data protection incidents, taking measures to prevent them from happening again, with the aim of minimizing the occurrence of situations that jeopardize Ayvenss reputation... A definir 3 dias atrás
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Leroy Merlin - Cybersecurity Analyst - Governance, Risk and Compliance Damia - Lisboa Integration into a multinational company with a competitive salary and variable compensation, adjusted to your experience and qualifications; Bachelor's degree in Information Technology, Management Informatics... Mais de 30 dias
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Transaction Monitoring with German Accenture - Lisbon Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner; Good knowledge of the Financial Service... 2 dias atrás
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IT Governance, Risk and Compliance Senior Dellent - Porto Dellent is a consulting company focused in System Information and Telecommunications. Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet... A definir 28 dias atrás
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Sr Info Security Risk Analyst I - Hybrid Syneos - Clinical and Corporate - Prod - Outra Cidade Are you passionate about cybersecurity and ready to make a significant impact? We are looking for a talented Information Security Risk Analyst to join our dynamic team at Syneos Health. If you have a keen... 29 dias atrás
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