Ofertas de emprego: Risk Compliance
BNP Paribas - Lisboa
Identify and assess risks and controls by ensuring that key operational units and processes, material risks and risk mitigants are identified Perform the risk identification and assessment in liaison with...
De: ofertas-emprego.net - Mais de 30 dias
Boston Consulting Group - Lisboa
The Global Risk Function’s mission is to proactively detect, manage, and mitigate risks while supporting BCG’s evolving business needs. Global Risk includes seven teams: Compliance, Assurance & Advisory...
De: ofertas-emprego.net - Mais de 30 dias
Airbus Portugal SA - Lisboa
The position belongs to the Competitiveness & Business Transformation Controlling (MFDT), a team of 13 People. The position is a great opportunity to be accountable for a wide scope of Airbus Commercial...
De: ofertas-emprego.net - Mais de 30 dias
Airbus Portugal SA - Lisboa
As a data professional eager to develop a comprehensive skill set across the data lifecycle, you will gain hands-on experience in data analysis, data science, data engineering, and AI development, working...
De: ofertas-emprego.net - Mais de 30 dias
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 - Mais de 30 dias
BNP Paribas - Porto
Review and assess alerts for money laundering risk through BNP Paribas’ transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand...
De: ofertas-emprego.net - Mais de 30 dias