Ofertas de emprego: Risk - Sacavém
EY - Lisboa
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique...
De: ofertas-emprego.net - Mais de 30 dias
HAYS - Lisboa
Compliance and Regulatory Management: Coordinate with external service providers to manage all compliance and regulatory matters. Compliance Framework Development: Ensure the monitoring process is effective...
De: expressoemprego.pt - 26 dias atrás
HAYS - Lisboa
Caso tenha interesse nesta oportunidade, envie-nos o seu CV atualizado. Se procura outro tipo de desafio profissional, contacte-nos para falar sobre outras oportunidades de carreira, sempre de forma totalmente...
De: expressoemprego.pt - 26 dias atrás
BNP Paribas - Lisboa
The Security Review Management – Cyber Program Analyst’s mission is to ensure IT and Cyber risks are managed properly. It plays a key role in securing information systems. By monitoring, detecting, investigating...
De: ofertas-emprego.net - 25 dias atrás
Adecco Recruitment - Lisboa, Portugal
Adecco Permanent Recruitment is looking for a Compliance Specialist (m/f) to join a leading multinational in the port and logistics sector, based in Lisbon, with 3 to 5 years of experience. Oversee the...
De: expressoemprego.pt - 27 dias atrás
Adecco Recruitment - Lisboa
Adecco Permanent Recruitment is looking for a Compliance Specialist (m/f) to join a leading multinational in the port and logistics sector, based in Lisbon, with 3 to 5 years of experience. - Oversee the... A definir
De: emprego.sapo.pt - 28 dias atrás
Randstad - lisboa, lisboa
Identify discrepancies between initial feasibility projections and actual outcomes, providing recommendations for future improvements; Prepare post-feasibility reports, highlighting financial returns,...
De: randstad.pt - 21 dias atrás
Adecco - Lisboa, Lisboa
Adecco Permanent Recruitment is looking for a Compliance Specialist (m/f) to join a leading multinational in the port and logistics sector, based in Lisbon , with 3 to 5 years of experience. Oversee the...
De: candidatos.adecco.pt - 28 dias atrás
Randstad - lisboa, lisboa
Many of our staff work flexibly in many different ways, including part-time. Please talk to us at the interview about the flexibility you need. We can’t promise to give you exactly what you want, but we...
De: randstad.pt - 28 dias atrás
Adecco - Lisboa, Lisboa
Your Responsibilities: Conduct timely and accurate reviews of high-risk consumers and potential sanction matches; Analyze AML/CTF transaction monitoring alerts to identify suspicious patterns or behaviors...
De: candidatos.adecco.pt - Mais de 30 dias