Ofertas de emprego: Risk Compliance
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
De: emprego.sapo.pt - 3 dias atrás
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€
De: emprego.sapo.pt - 19 dias atrás
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...
De: michaelpage.pt - 16 dias atrás
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
De: emprego.sapo.pt - 15 dias atrás
Voltalia - Oliveira de Frades
• Until 2 years site and project management experience with medium and large size projects (preferably in the energy sector). • Identify potential project risks and contribute to mitigation strategies... A definir
De: emprego.sapo.pt - 2 dias atrás
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...
De: ofertas-emprego.net - 16 dias atrás
Inetum - Porto
Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s...
De: ofertas-emprego.net - 2 dias atrás
Match Profiler - Porto
• 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) • Ability to navigate... A definir
De: emprego.sapo.pt - 25 dias atrás
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...
De: ofertas-emprego.net - 23 dias atrás
MichaelPage - Lisboa
Proven experience in a similar role within the Financial Services industry. Strong knowledge of Accounting & Finance procedures. Opportunity to work in a vibrant and supportive company culture. Develop...
De: michaelpage.pt - 2 dias atrás