Ofertas de emprego: Risk Compliance - Palmela

Ofertas 1 a 10 de 23

Organizar por:  Data | Relevância

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...

De: ofertas-emprego.net - Mais de 30 dias

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...

De: europelanguagejobs.com - 3 dias atrás

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

De: emprego.sapo.pt - 7 dias atrás

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

De: emprego.sapo.pt - 6 dias atrás

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...

De: europelanguagejobs.com - 5 dias atrás

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...

De: randstad.pt - 14 dias atrás

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...

De: randstad.pt - 15 dias atrás

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...

De: michaelpage.pt - 18 dias atrás

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...

De: randstad.pt - 22 dias atrás

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...

De: randstad.pt - 19 dias atrás


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