Ofertas de emprego: Risk Compliance
Adecco Recruitment - Porto, Portugal
Manter-se atualizado(a) sobre regulamentos e boas práticas em matéria de compliance e AML (Anti-Money Laundering). Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou...
De: expressoemprego.pt - 10 dias atrás
Michael Page Portugal - Porto
Part of the management of the entire end-to-end Stream in terms of Policies, process model, technology and performance measurement. Minimum 3+ years of progressive experience in accounting and finance...
De: expressoemprego.pt - 19 dias atrás
IUTalent - Lisboa
- Provide strategic direction and executive leadership for the Company’s compliance and internal audit programs, including the development, design, and execution of the annual compliance plan. - Oversee... A definir
De: emprego.sapo.pt - 4 dias atrás
Adecco Recruitment - Lisboa, Portugal
This is a full-time, on-site role in Lisbon (Amoreiras area), ideal for someone who thrives in structured environments and wants to make a real impact on organizational resilience. Manage and support cybersecurity...
De: expressoemprego.pt (+1 fonte) - 12 dias atrás
Randstad - coimbra, lisboa
Compliance Officer (Business improver) position to support POYC team (Control Supplier) and entire Procurement Operations organization with compliance check related activities and risks analysis. Ability...
De: randstad.pt - 5 dias atrás
Adecco Recruitment - Porto, Portugal
Continuous Improvement Ensures ongoing monitoring and management of contracts, leading the team to bring new solutions to stakeholders and partners Conducting regular internal audits and reviews to assess...
De: expressoemprego.pt (+1 fonte) - 9 dias atrás
Randstad - lisboa, lisboa
Apoiar os projetos de otimização e de transformação financeira desenvolvidos pela unidade de consultoria, assegurando atividades de Quality Assessment, Design, Implementation e Monitoring, através de...
De: randstad.pt - 10 dias atrás
Michael Page Portugal - Porto
Governance with internal clients: supporting the AR Tower Lead in the governance bodies with the internal clients (entities based in Spain and Portugal), preparing and following-up on KPIs reports, performance...
De: expressoemprego.pt (+1 fonte) - 11 dias atrás
Adecco - Porto, Porto
Recolher, organizar, analisar e atualizar informação financeira e comercial de clientes e fornecedores. Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou outras práticas...
De: candidatos.adecco.pt - Mais de 30 dias
Randstad - lisbon, lisboa
Minimum 2 years of experience in an e-commerce fraud-related environment OR Minimum 2 years of customer service experience; background in fraud, abuse, or cybercrime investigation is a strong plus Utilize...
De: randstad.pt - 5 dias atrás