Ofertas de emprego: Risk Compliance
Clan - Funchal
- Develop and implement compliance training programs for employees, providing guidance and support to management and staff on compliance issues. - Engaging and building relationships with third parties... Até 15.000€
De: emprego.sapo.pt - 15 dias atrás
MichaelPage - Lisboa
Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.); Good understanding of banking products (assets and liabilities), core banking operations...
De: michaelpage.pt - 12 dias atrás
Dellent - Porto
Dellent is a consulting company focused in System Information and Telecommunications. Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet... A definir
De: emprego.sapo.pt - 11 dias atrás
Syneos - Clinical and Corporate - Prod - Outra Cidade
Are you passionate about cybersecurity and ready to make a significant impact? We are looking for a talented Information Security Risk Analyst to join our dynamic team at Syneos Health. If you have a keen...
De: ofertas-emprego.net - 12 dias atrás
Damia - Lisboa
Integration into a multinational company with a competitive salary and variable compensation, adjusted to your experience and qualifications; Bachelor's degree in Information Technology, Management Informatics...
De: ofertas-emprego.net - 19 dias atrás
Match Profiler - Porto
• A network of hundreds of partnerships with companies from numerous sectors that offer you exclusive discounts (health, well-being, travel, gastronomy, culture, leisure, training, etc) • Ability to navigate... A definir
De: emprego.sapo.pt - 21 dias atrás
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...
De: randstad.pt - 2 dias atrás
Randstad - lisboa, lisboa
Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change"...
De: randstad.pt - Ontem
HAYS - Lisboa
Educational Background: Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered. Risk Management: Identify...
De: expressoemprego.pt - 3 dias atrás
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
De: emprego.sapo.pt (+ 2 fontes) - 14 dias atrás