32 Ofertas de emprego: Risk Compliance - página 3
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EPC Deputy Project Manager Voltalia - Porto • Minimum 2 years site and project management experience with medium and large size projects (preferably in the energy sector). • Identify potential project risks and contribute to mitigation strategies... A definir 24 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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Head of Risk - Banking MichaelPage - Lisboa The Head of Risk leads the team, translating business strategies into clear objectives and operational projects. They set individual performance goals, monitor achievements, provide technical feedback... 29 dias atrás
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Finance Controller Portugal La Palette Rouge - Lisboa Euro Pool Group (EPG) consists of two divisions: Euro Pool System (EPS) and La Palette Rouge (LPR), each with their own expertise in the field of pooling packaging solutions. Together, we are the largest... Mais de 30 dias
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