Ofertas de emprego: Risk Compliance - Lisboa

Ofertas 11 a 20 de 29

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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

De: emprego.sapo.pt (+ 2 fontes) - 29 dias atrás

Supply Officer Team Leader  

Airbus Portugal SA - Lisboa, Lisboa

Staff management, including Management support for team members, regular one to one meetings, support with objectives planning, annual reviews, development planning, recruitment support etc. By submitting...

De: empregoxl.com - 19 dias atrás

business relationship management  

Randstad - lisboa, lisboa

Support projects meetings as appropriate and as per BRMs request, ensure EE inputs for the meeting are ready, Minutes of Meetings are done within the week following the meeting. Airbus offers a wide variety...

De: randstad.pt - 19 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 - 16 dias atrás

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 - 24 dias atrás

it risk (risk operate)  

Randstad - lisboa (hybrid), lisboa

Gerir a relação com os clientes e apoiar o crescimento da área através de iniciativas de desenvolvimento de negócio, point of views e thought leadership; Desenhar e avaliar soluções tecnológicas e arquiteturas...

De: randstad.pt - 22 dias atrás

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...

De: randstad.pt - 23 dias atrás

Business Analyst - Pmo  

Michael Page Portugal - Lisboa

Document and analyze business processes, creating visual diagrams and business process models to facilitate clear understanding and communication across teams. Advanced knowledge of Microsoft Word, Excel...

De: expressoemprego.pt - 25 dias atrás

post investment senior controller  

Randstad - lisboa, lisboa

Bachelor’s or master’s degree in statistics, mathematics and/or engineering fields, such as mechanical engineering; Identify inefficiencies in investment processes and suggest automation or optimization...

De: randstad.pt - 25 dias atrás

Security Consultant - GRC  

Inetum - Lisboa

Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s...

De: ofertas-emprego.net - Mais de 30 dias


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