24 Ofertas de emprego: Risk Compliance - Lisboa
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Transaction Monitoring Alarm Review || Lisbon ADECCO RECURSOS HUMANOS - Lisbon Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work. Flexible Benefits Budget: €575/year to spend on perks tailored to your needs... 2 dias atrás
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Leroy Merlin - Cybersecurity Analyst - Governance, Risk and Compliance Damia - Lisboa Develop and maintain GRC (Governance, Risk, and Compliance) policies, standards, and frameworks aligned with market best practices; Food benefits, including complimentary soup, fresh fruit, bread, butter... Mais de 30 dias
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Transaction Monitoring with German Accenture - Lisbon Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends; Conduct timely and accurate in-depth... 4 dias atrás
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Operational Permanent Control Officer (m/f) – Hybrid (Lisbon) Match Profiler - Lisboa • A network of hundreds of partnerships with companies from numerous sectors that offer you exclusive discounts (health, well-being, travel, gastronomy, culture, leisure, training, etc) • Knowledge of... A definir 6 dias atrás
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Data Protection Advisor (M/F) Adecco Recruitment - Lisboa - Raise awareness among employees on the subject of data protection in order to facilitate the identification and management of potential situations and/or risks in projects and processes. - Assist Ayvens... A definir 5 dias atrás
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internal control assessment specialist Randstad - lisboa, lisboa Formulate recommendations for Internal Financial Control improvement and actively and practically support Heads of Finance on the establishment of concrete action plans and deadlines to address any deficiencies... 13 dias atrás
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group lease financial analyst Randstad - lisboa, lisboa University degree in Accounting / FinanceFinance/Accounting or Audit background with a minimum of 3/5 years of professional experienceGood understanding of the IFRS. Experience of IFRS 16 would be strongly... 14 dias atrás
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Financial Controller - Banking Area - Lisbon MichaelPage - Lisboa Coordinate with external auditors and manage internal controls. Degree in Finance, Accounting or relevant field. A successful Financial Controller should have: Prepare detailed reports on the company's... 17 dias atrás
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supply chain business improver - coimbra Randstad - coimbra, lisboa ● Support Control Supplier Process Owner in identifying and mitigating risks associated to Supplier Surveillance and Compliance Diverse career opportunities within Airbus European core countries or in... 21 dias atrás
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post investment senior specialist Randstad - lisboa, lisboa Contribute to digitalization initiatives by leveraging technology for enhanced investment tracking; Work closely with project management, finance, and operations teams to ensure alignment on investment... 18 dias atrás
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