Ofertas de emprego: Risk Compliance

Ofertas 21 a 30 de 46

Organizar por:  Data | Relevância

AML L1 - Lisboa (on site)  

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

Junior Cash SSI Officer | Porto  

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

Internal Audit Business Partner  

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

Senior Data Master - International Project  

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

Compliance (M/F/D)  

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

Compliance Specialist  

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

Compliance Analyst (m/f)  

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

Security Review Management – Cyber Program Analyst  

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

post investment senior controller  

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

Compliance Specialist (m/f)  

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


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