Ofertas de emprego: Risk - Setúbal
GI GROUP - Lisboa
1 year of experience in EDD, AML or Transaction Monitoring within the financial services industry;Must possess a valid work permit or hold European Union/Schengen citizenshipComputer and OSINT literacy... A definir
De: emprego.sapo.pt - 12 dias atrás
Experis Finance, Tax & Legal - Lisboa
The role involves daily collaboration with stakeholders from Trading, Treasury, Risk, Sales and Reconciliation teams, and offers a high level of autonomy. The selected candidate will act as the sole point...
De: expressoemprego.pt - 13 dias atrás
GI GROUP - Lisboa
Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência... A definir
De: emprego.sapo.pt - 12 dias atrás
Randstad - lisboa, lisboa
Apoiar os projetos de otimização e de transformação financeira desenvolvidos pela unidade de consultoria, assegurando atividades de Quality Assessment, Design, Implementation e Monitoring, através de...
De: randstad.pt - 12 dias atrás
HAYS - Lisboa
We are seeking a SAP FICO Delivery Manager to lead the implementation and evolution of finance-related systems within our enterprise landscape. This role is responsible for overseeing the delivery of SAP...
De: expressoemprego.pt - 16 dias atrás
Grupo Egor - Lisbon, Portugal
Minimum of 3 years of professional experience in Financial Due Diligence, Transaction Services ( 2 years of experience in transactions), or Audit; Supporting and mentoring junior team members and contributing... A definir
De: emprego.sapo.pt - 17 dias atrás
BNP Paribas - Lisboa
Identify and assess risks and controls (Risk and Control Self-Assessment) of higher complexity, by ensuring that key operational units and processes, material risks and risk mitigants are identified. Perform/drive...
De: ofertas-emprego.net - 11 dias atrás
Olisipo - Lisboa
- Good knowledge of IT systems and processes, including network infrastructure, data architecture, protocols and security mechanisms; - Solid understanding of cybersecurity principles, industry standards... A definir
De: emprego.sapo.pt - 19 dias atrás
Olisipo - Lisboa
- Familiarity with risk management methodologies (e.g., ISO 31000, COSO) is a plus; - Sharp analytical skills with a proactive, problem-solving mindset; - Develop and continuously improve policies and... A definir
De: emprego.sapo.pt - 19 dias atrás
BNP Paribas - Lisboa
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres...
De: ofertas-emprego.net - 11 dias atrás