24 Ofertas de emprego: Risk Compliance - Porto Salvo
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Client Delivery Manager - SAP Enterprise Cloud Services SAP - 2740-262 Porto Salvo, PT At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow... Mais de 30 dias
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Transaction Monitoring Alarm Review || Lisbon ADECCO RECURSOS HUMANOS - Lisbon Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner... 2 dias atrás
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Leroy Merlin - Cybersecurity Analyst - Governance, Risk and Compliance Damia - Lisboa About the Job: At LEROY MERLIN, they put people at the heart of every decision with a customer & human-first approach. They grow through an ecosystem that connects employees, customers, partners, and suppliers... Mais de 30 dias
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Transaction Monitoring with German Accenture - Lisbon Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner; Minimum 6 months ... 4 dias atrás
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Operational Permanent Control Officer (m/f) – Hybrid (Lisbon) Match Profiler - Lisboa Match Profiler is an Information Systems consultant who has been working in the national and international market since 1999. We have multidisciplinary skills and IT know-how that allow us to contribute... A definir 6 dias atrás
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Data Protection Advisor (M/F) Adecco Recruitment - Lisboa - Assist in identifying and assessing Ayvens´ data protection risks and provide advice on ensuring that internal processes and projects comply with the requirements of applicable laws, best practices and... A definir 5 dias atrás
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internal control assessment specialist Randstad - lisboa, lisboa The Internal Controls Self-Assessment (ICSA), is a dedicated means by which Airbus entities around the world must annually assess their conformity with Airbus Internal Financial Control Standards. As a... 13 dias atrás
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group lease financial analyst Randstad - lisboa, lisboa Participate in the implementation of the IFRS 16 operating model: interface from contract owners (Real Estate, General Procurement, Finance, HR functions) to generation of relevant accounting entries for... 14 dias atrás
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Financial Controller - Banking Area - Lisbon MichaelPage - Lisboa Our client is a large organization in the Financial Services industry, known for its excellent employee support and commitment to fostering professional growth. With a significant presence in Portugal... 17 dias atrás
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supply chain business improver - coimbra Randstad - coimbra, lisboa ● Contribute to Control Supplier procedural documentation maintenance (document update, Means of Compliance review and update when necessary) and Process Performance Indicators creation and maintenance... 21 dias atrás
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