Risk & Compliance Consultant

ebankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to...

Company DescriptionNatixis 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 employees across 38 countries.Based in Porto, Natixis Centre of...

Group Compliance Specialist Risk Assessment (m/f/diverse) In your position as "Group Compliance Specialist Risk Assessment" in Continental's global Compliance department, you will support our Risk Assessment Lead in Hannover with the operation of our compliance risk assessment (compliance areas anti-corruption, antitrust, anti-money laundering, and data...

We are currently looking for a Management & Risk Consultant (f/m/d) for our client, a global network of professional services firms providing Audit, Tax and Advisory services, located in Porto Responsibilities: As a consultant you'll ensure the execution and part of the coordination of the projects delivering added value to our clients. A result-oriented...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Group Compliance Specialist Risk Assessment (m/f/diverse) Full-time Legal Entity: CONTINENTAL ENGINEERING SERVICES PORTUGAL, UNIPESSOAL, LDA Working Time:Full Time Job Flexibility:Hybrid Job Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company...

Company DescriptionNatixis 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 employees across 38 countries.Based in Porto, Natixis Centre of...

Forum Selecção is looking for a Consultant Monitoring of Traded Risk (M/F) for a corporate banking client in Porto:Main Tasks: Producing and reporting of quantitative Risk indicators such as sensitivities, Specific Stress-Tests, Global Stress-Tests, Reverse Stress-Tests, VaR, sVaR, IRC, daily; Consolidating Risk indicators for Risk Mandate production,...

Descrição do emprego:Forum Selecção is looking for a Consultant Monitoring of Traded Risk (M/F) for a corporate banking client in Porto:Main Tasks: Producing and reporting of quantitative Risk indicators such as sensitivities, Specific Stress-Tests, Global Stress-Tests, Reverse Stress-Tests, VaR, sVaR, IRC, daily; Consolidating Risk indicators for Risk...

Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation.At Unilabs, our core values are based on a CARE BIG culture,...

We are currently looking for a Management &Risk Consultant (f/m/d)for our client, a global network of professional services firms providing Audit, Tax and Advisory services, located in Porto.Responsibilities:As a consultant you'll ensure the execution and part of the coordination of the projects delivering added value to our clients. A result-oriented...

COFCO InternationalKYC & Onboarding of counterpartiesProvide ongoing support to different functions (Commercial / Treasury / Credit / Master Data Management / Operations) in the course of the counterparties onboarding process as appropriate.Review escalated RDC reports (company's main screening solution for entities /individuals) and advise users...

Company DescriptionNatixis 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 employees across 38 countries.Based in Porto, Natixis Centre of...

Visão Geral:Responsabilidades:The position's primary goals will be to maintain and expand the company Governance, Risk ,and Compliance program and ensure continual alignment to business strategies.Work with all functional business areas to develop and maintain a corporate wide GRC programthat addresses business strategies. Assisting the development and...

Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation. At Unilabs, our core values are based on a CARE BIG culture,...

GRC Senior Consultant Porto, Portugal Trabalho remoto parcial Porto Half Remote Porto Senior Level We believe transparency, trust and integrity are the pillars of any business and relationship and that is what we promise our clients and employees who join our company KCS IT.Here, you can be totally sure about this: we value each person that joins us. We...