Ofertas de emprego: Risk - Sacavém
GI GROUP - Lisboa
Advanced Analysis: Conduct in-depth reviews of high-risk transactions, using analytical and workflow tools and methodologies to detect patterns, anomalies, and trends.Conduct timely and accurate in-depth... A definir
De: emprego.sapo.pt - 11 dias atrás
Experis Finance, Tax & Legal - Lisboa
Our client is a well-established international fintech company, recognised for its innovative approach to structured investment products and strong presence across multiple global markets. In the context...
De: expressoemprego.pt - 12 dias atrás
GI GROUP - Lisboa
Manage customer/account queries to ensure sales ledger balances are clean on customer account;Successful management of due and overdue balances on customer account, maximizing On Time Payment for all customers... A definir
De: emprego.sapo.pt - 11 dias atrás
Randstad - lisboa, lisboa
Assegurar o desenvolvimento de projetos de transformação, desde a estratégia e aconselhamento até à operacionalização de soluções, contemplando soluções de IT Strategy, IT Procurement & Sourcing Strategies...
De: randstad.pt - 11 dias atrás
HAYS - Lisboa
As the Manager of Internal Audit, you will share the responsibility with the VP, Internal Audit for leading the Corporate Internal Audit (“IA”) function to provide objective controls assurance and other...
De: expressoemprego.pt - 15 dias atrás
BNP Paribas - Lisboa
The OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and...
De: ofertas-emprego.net - 10 dias atrás
Grupo Egor - Lisbon, Portugal
Our client is a Big 4, looking to integrate a Senior Transaction Diligence professional into its team in Lisbon. The selected candidate will support high-profile cross-border transactions, focusing on... A definir
De: emprego.sapo.pt - 16 dias atrás
Olisipo - Lisboa
- Proven experience in implementing corporate governance, risk management and compliance strategies; - Conduct security compliance and maturity assessments using recognised standards and methodologies... A definir
De: emprego.sapo.pt - 18 dias atrás
BNP Paribas - Lisboa
The Settlement Claims Officer mission is to ensure the integrity and the exhaustiveness of detection, payment and receipt of interest that are a result of late settlements under BNP Paribas Arbitrage and...
De: ofertas-emprego.net - 10 dias atrás
Olisipo - Lisboa
- In-depth understanding of compliance frameworks and relevant legal/regulatory requirements; - Carry out risk assessments, identifying vulnerabilities and recommending mitigation strategies; - Excellent... A definir
De: emprego.sapo.pt - 18 dias atrás