Ofertas de emprego: Risk Compliance
Head Of Risk & Compliance
Porto, Porto, Portugal
As a Head of Risk & Compliance you will be leading the compliance function and operational compliance teams in aligning practices and processes across markets and verticals to enable consistency. You will...
De: jobleads.pt - 10 dias atrás
Financial Reporting Analyst
Porto, Porto, Portugal
The Financial Reporting Analyst will play a critical role in the preparation and analysis of financial statements, ensuring compliance with regulatory requirements and internal policies. This position...
De: jobleads.pt - Ontem
Governance, Risk & Compliance Associate at location: Copenhagen HQ, Lisbon, London, Madrid
Lisboa, Lisboa, Portugal
We expect that you are familiar with GRC frameworks and tooling, as well as have some knowledge about industry standard frameworks. The most important is that you have a passion for the field, you are...
De: jobleads.pt - 5 dias atrás
IT Risk (Risk Operate)
Randstad - Lisboa, Lisboa, Portugal
Trabalhar em conjunto com outras equipas de Risk Advisory e com as áreas de Auditoria e Consultoria na implementação de sistemas de controlo de IT; A Randstad Digital encontra-se a recrutar um IT Risk...
De: jobleads.pt (+1 fonte) - 2 dias atrás
Junior Security Risk Officer
Lisboa, Lisboa, Portugal
Recognize suspicious user behaviors and coordinate responses to security incidents, collect evidence, and prevent recurrence. Evaluate Threat Intelligence, assess threats, and monitor risk reduction interventions...
De: jobleads.pt - 2 dias atrás
Specialist in Compliance - Org. Unit Compliance, Risk & Business Continuity
EDP PT - Lisboa, Lisboa, Portugal
As a Specialist in Compliance in SU ELETRICIDADE, you will be at the forefront of ensuring our organization adheres to industry and government regulations by developing, implementing, and enforcing robust...
De: jobleads.pt (+ 2 fontes) - 8 dias atrás
KYC Consultant | Porto
Adecco Recursos Humanos - Porto, Porto, Portugal
Perform the due diligence on CIB clients on low, medium and high-risk files; Experience to work with global stakeholders namely APAC, AMER, EMEA; 2 to 3 years Experience in KYC periodic reviews or client...
De: jobleads.pt (+ 2 fontes) - 8 dias atrás
Information Security Officer - Governance, Risk And Compliance
Porto, Porto, Portugal
Euronext is the leading pan-European market infrastructure, connecting European economies to global capital markets, to accelerate innovation and sustainable growth. It operates regulated exchanges in...
De: jobleads.pt - 11 dias atrás
Kyc Associates
Porto, Porto, Portugal
FinTrU reserves the right to apply additional shortlisting criteria during the recruitment process. We are a flexible workforce and, as part of our commitment to client satisfaction, employees may be assigned...
De: jobleads.pt - 5 dias atrás
Risk & Compliance Consultant
Porto, Porto, Portugal
We are looking for a senior professional as Risk & Compliance Consultant to audit and assess the efficiency of controls and improve them continuously in the IT and financial industry. The main goal is...
De: jobleads.pt - 15 dias atrás