25 Ofertas de emprego: Risk Compliance - Lisboa - página 2
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IT Risk Control and Audit Officer (m/f) – Hybrid (Lisbon) Match Profiler - Lisboa Match Profiler is an Information Systems consultant who has been working in the national and international market since 1999. We have multidisciplinary skills and IT know-how that allow us to contribute... A definir 18 dias atrás
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Head of Finance - Banking MichaelPage - Lisboa In Controlling, the Head oversees financial planning and analysis, budget management, resource allocation, and performance tracking through KPIs and variance analysis, providing strategic insights to optimize... 17 dias atrás
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supply chain business improver - coimbra Randstad - coimbra, lisboa Compliance Officer (Business improver) position to support POYC team (Control Supplier) and entire Procurement Operations organization with compliance check related activities and risks analysis. Ability... 23 dias atrás
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Senior IT Compliance Analyst Ferring Pharmaceuticals, Inc. - Lisboa Making a difference in the life of millions of people means we succeed by working together. Our diverse backgrounds, experiences, expertise, and perspectives enable us to find solutions to even the most... 22 dias atrás
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Head of Compliance - International Bank MichaelPage - Lisboa Suspicious Activity Management - Analysis AML/CFT cases, determines due diligence standards, and reports suspicious activities to FIU; IT Compliance - all internal procedures in terms of IT compliance... 22 dias atrás
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group lease financial analyst Randstad - lisboa, lisboa Contribute to the build of the IFRS 16 operating model with the support of the Accounting Norms and Standards department Drumbeat full process and coordination with all stakeholders of the process (from... 22 dias atrás
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Cost Controller Airbus Portugal SA - Lisboa The jobholder will be in charge of Controlling activities focused around Costs by Nature (Personnel Costs, External Costs, etc). They will be in charge of all financial matters related to the following... 22 dias atrás
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senior accounts payable - inclusive recruitment Randstad - lisbon, lisboa Support continuous improvement opportunities and solution implementation, working with colleagues, internal customers, suppliers, to solve issues and roll-out improvements; Act as the subject matter expert... 23 dias atrás
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AML (Anti-Money Laundering) Alert Specialist Adecco Recursos Humanos - Lisboa 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. General knowledge of the Financial Service... A definir 24 dias atrás
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Security Assurance Analyst Springer Nature - Lisboa The Security Assurance Analyst is a role within the Assurance Team in the SN Tech department. It is responsible for policy development and for ensuring that the organization is aligned with the industry... Mais de 30 dias
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