Ofertas de emprego: Risk Compliance

Ofertas 1 a 10 de 37

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Risk & Compliance Manager  

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

Head of Risk&Compliance - Banking  

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

IT Governance, Risk and Compliance Senior  

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

Sr Info Security Risk Analyst I - Hybrid  

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

Leroy Merlin - Cybersecurity Analyst - Governance, Risk and Compliance  

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

Risk and Compliance Advisor (m/f) – Hybrid (Porto)  

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

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...

De: randstad.pt - 2 dias atrás

sanctions due diligence specialist  

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

Compliance (M/F/D)  

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

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

De: emprego.sapo.pt (+ 2 fontes) - 14 dias atrás


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