Ofertas de emprego: Risk Compliance
GI GROUP - Lisboa
• Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process. • Knowledge of tools of Financial Crime... A definir
De: emprego.sapo.pt (+1 fonte) - 21 dias atrás
Adecco - Porto, Porto
Bring your energy and be our next Junior Cash SSI Officer . A great work experience awaits you! Responsibilities: - Verification of Standard Settlement Instructions (SSI) for cash payments - Management...
De: candidatos.adecco.pt - 20 dias atrás
Michael Page Portugal - Lisboa
Develop and oversee a portfolio of audits and provide associated support on initiatives within the department to assess and improve the effectiveness of controls in mitigating key business risks across...
De: expressoemprego.pt (+1 fonte) - 23 dias atrás
MichaelPage - Paris
Collaborate extensively with business stakeholders to understand reporting & analytics needs and deliver solutions that meet their requirements. Ensure compliance with core solution principles and industry... EUR55.000 - EUR70.000 por ano
De: michaelpage.pt - 26 dias atrás
HAYS - Lisboa
Educational Background: Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered. Risk Management: Identify...
De: expressoemprego.pt - 25 dias atrás
Adecco Recruitment - Lisboa, Portugal
Advise management in identifying, assessing, and mitigating compliance risks across operational areas, offering practical and well-informed solutions; Minimum of 35 years of experience in compliance, internal...
De: expressoemprego.pt - 26 dias atrás
Adecco Recruitment - Lisboa
- Advise management in identifying, assessing, and mitigating compliance risks across operational areas, offering practical and well-informed solutions; - Minimum of 35 years of experience in compliance... A definir
De: emprego.sapo.pt - 27 dias atrás
BNP Paribas - Lisboa
Designing and coordinating the deployment of appropriate solutions for the IT and Cyber risk management approach within the following scopes IT: Security, Continuity, Legal, Procurement/sourcing, Compliance...
De: ofertas-emprego.net - 24 dias atrás
Randstad - lisboa, lisboa
Bachelor’s or master’s degree in statistics, mathematics and/or engineering fields, such as mechanical engineering; Identify inefficiencies in investment processes and suggest automation or optimization...
De: randstad.pt - 20 dias atrás
Adecco - Lisboa, Lisboa
Advise management in identifying, assessing, and mitigating compliance risks across operational areas, offering practical and well-informed solutions; Minimum of 3–5 years of experience in compliance,...
De: candidatos.adecco.pt - 27 dias atrás