Empregos: risk control

Financial Risk & Control Auditor - Lisbon or Porto Join to apply for the Financial Risk & Control Auditor - Lisbon or Porto role at BNP Paribas CIB. The selected candidate can be based in Lisbon or Porto, according to its preference. Your Main Activities Are - To actively ensure a strong control environment, by focusing on the implementation and...

**Company Description** Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in...

Imagine your career taking you to the depths of innovation and the heights of impact. Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore’s - shaping the future of energy, and beyond. About Us: SBM Offshore is the world’s deepwater ocean-infrastructure expert. Our...

A leading global banking institution is seeking an Operational Risk Officer to support the implementation of risk management strategies in its Lisbon office. The role requires a Master's in Economics, Finance or Accounting, and offers a hybrid working environment. Responsibilities include executing control plans, producing dashboards, and fostering an...

Imagine your career taking you to the depths of innovation and the heights of impact.  Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore’s True. Blue. Transition. - shaping the future of energy, and beyond. About Us: SBM Offshore is the world’s deepwater...

Imagine your career taking you to the depths of innovation and the heights of impact.  Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore’s True. Blue. Transition. - shaping the future of energy, and beyond. About Us: SBM Offshore is the world’s deepwater...

Oversee digital transformation by identifying, monitoring, and mitigating technology risks. Provide expert risk opinions and ensure robust controls.

**Short Description**: **About the job** At Capgemini Portugal, we're looking for young talents, for our Junior Financial Services Consultantm Risk & Compliance, in the banking sector. Our mission to help our customers entering a new era of transformation. Its main responsibilities are: - Ensure that procedures, control plans, methods and tools are in...

**Company Description** Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts...

**About the job** The Global Markets Operational and Permanent Control (GM OPC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions, through the three following Practices: **Regulatory Practice**: support any regulatory requirement with a...

**About the job** The Global Markets Operational and Permanent Control (GM OPC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions, through the three following Practices: - **Regulatory Practice**: support any regulatory requirement with a...

DORA CONTROL OFFICER (HYBRID LISBON OR PORTO)Portuguese company hires for hybrid position📍 Location: Portugal – Porto or Lisbon⚠️ Only candidates already based in Portugal will be considered💼 Work Model: Hybrid / Office-based in Portugal🗣️ Language Requirements: Fluent English, French 🕓 Seniority: Senior (6+ years)🏭 Sector:...

DORA CONTROL OFFICER (HYBRID LISBON OR PORTO)Portuguese company hires for hybrid position📍 Location: Portugal – Porto or Lisbon⚠️ Only candidates already based in Portugal will be considered💼 Work Model: Hybrid / Office-based in Portugal🗣️ Language Requirements: Fluent English, French 🕓 Seniority: Senior (6+ years)🏭 Sector:...

**About the Job** **Your main activities are**: - Support and coordinate meetings, presentations, and follow-ups for various committees. - Manage and communicate exchange-related requests with stakeholders (Statistics; KPIS; presentations; etc.). - Provide regular updates, including: ‐ Weekly status reports on exchange enquiries to RPC’s senior...

Galp has been part of society for generations, and as energy changes, we adapt too. Here you will have the opportunity to grow, with the resources you need to develop at your own pace, in your own way. Together we can continue to contribute to the communities where we live and work. We can build a more efficient future for ourselves and for future...

About The Job The OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control...

A leading banking institution in Lisbon is seeking a Regulatory/Operational Conduct Risk Analyst. This role involves managing training campaigns related to conduct, analyzing breach data, and maintaining compliance controls. Applicants should have a Bachelor's in Economics or Finance and up to 2 years of relevant experience. Advanced English skills and...

**About Revolut** People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue...

IT RISK CONTROL AND AUDIT OFFICER (JOB NUMBER: 2405LCF18268) **About the job** - IT Risk and Cyber Security Officer’s mission is to ensure IT and Cyber risks are managed properly. It plays a key role in securing information systems. By monitoring, detecting, investigating, analyzing, and responding to security events, this Officer is focused in the...

About The Job The OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control...