Risk & Compliance Manager

DescriçãoWe are recruiting a Risk & Compliance Manager for one of the biggest players in the classified ads sector. This role involves identifying potential risks, ensuring compliance with legal and regulatory requirements, and fostering a culture of risk awareness and ethical conduct within the organization.ResponsabilidadesIdentify, assess and reduce...

Job OverviewThe AML Compliance Manager will play a crucial role in safeguarding our operations and ensuring compliance with local regulations. This position is responsible for developing, implementing, and maintaining local policies and framework documents, including financial crime controls and systems.About UsWe are passionate about protecting our...

Arrow Global Portugal is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate. Operating across five European countries, it manages approximately €70 billion in assets and has over 2,000 employees.The company has made direct investments in Credit and Real Estate and holds direct or indirect stakes in several...

.At Bloq.It, we've created the world's leading smart locker solution.Solving online deliveries by enabling everyone to participate easily, reducing delivery costs and making them more sustainable.We're quickly expanding, and after growing at 1000% for three years in a row, we're now the fastest-growing Smart Locker company in the world and one of the fastest...

Ferring Pharmaceuticals is a leading company in the field of reproductive and women's health, gastroenterology, and urology. We are currently seeking a Compliance and Risk Manager to join our team.The successful candidate will have 8-10 years of experience in IT compliance or quality management within a pharmaceutical or highly regulated environment. A...

About UsRevolut is a global financial super app that's revolutionizing the way people manage their finances. We've launched our inaugural D&I Framework to help us thrive and grow every day. Our multicultural team is passionate about creating exceptional, innovative products and services for our customers. We encourage applications from diverse backgrounds...

We are looking for a highly skilled Crypto Compliance Professional to join our team at TN Portugal. The successful candidate will be responsible for designing and managing on-chain analytics processes, utilizing blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) for transaction monitoring.About the Role:The ideal candidate will have a strong...

About the RoleWe are recruiting a Risk & Compliance Manager to join our dynamic team at Multipessoal.Key Responsibilities:Risk Identification and Mitigation: Identify potential risks across all business operations, monitoring and reporting risk exposures, and providing recommendations for mitigation.Policies and Procedures: Develop and maintain risk...

Arrow Global Portugal is a vertically integrated alternative investment fund manager operating in Credit and Real Estate. Our presence spans five European countries, managing assets worth approximately €70 billion and employing over 2,000 professionals. In Portugal, we have invested directly in Credit and Real Estate and hold stakes in strategic companies...

At Bloq.it, we've created the world's leading smart locker solution. Solving online deliveries by enabling everyone to participate easily, reducing delivery costs and making them more sustainable. We're quickly expanding, and after growing at 1000% for three years in a row, we're now the fastest-growing Smart Locker company in the world and one of the...

About the Role: We are seeking a seasoned AML Compliance Manager to join our Risk & Compliance team in Lisbon. As a key member of our second line of defense, you will play a crucial role in safeguarding our operations and ensuring compliance with local regulations.Key Responsibilities:Develop and implement local policies and framework documents, including...

Job OverviewAbout LebullWe are Lebull, a licensed online casino and sports book operator. Our focus is on providing a secure and regulated environment for our users.Key ResponsibilitiesDrafting, reviewing, and updating relevant documents, contracts, and policies in compliance with regulatory requirements.Supporting the Operations Department in understanding...

**The Role**We are looking for a highly skilled Operational Risk Control Manager to lead our team at Phiture. The successful candidate will have extensive experience in risk management, compliance, and project management.As an Operational Risk Control Manager, you will be responsible for developing and implementing effective risk management strategies,...

ResponsibilitiesThe successful candidate will be responsible for:Managing compliance with international standardsAssessing information security maturity based on international standardsConducting risk analysis based on good practicesDeveloping security policies, standards and proceduresRequirementsTo succeed in this role, you will need to have:Knowledge of...

Risk Compliance SpecialistAs a Risk Compliance Specialist at Boost IT, you will play a critical role in ensuring the success of our Cyber 2028 – GRC project, focusing on Cyber Risk Management and Regulatory Requirements (NIS2). Your primary responsibility will be to manage the end-to-end project lifecycle, including planning, timelines, budget, and risk...

.About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

About KWANWe strive to create a platform where professionals can grow and develop their skills. Our team works closely with various technologies, ensuring that our clients find the perfect fit for their needs. Growth is crucial to our company, and we provide ongoing support through our dedicated People Managers.Job Description: Compliance Officer - Risk...

At BigID, we're dedicated to fostering a culture of inclusivity, diversity, and equality – where every voice is heard, and everybody belongs. Join our journey to create a better future for all, and discover how your skills can help us shape the next generation of data security and compliance solutions.About UsBigID is an innovative tech startup that...

About the PositionWe're looking for a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you'll play a pivotal role in ensuring our company adheres to the highest regulatory compliance standards.Your responsibilities will include:Regulatory Compliance: Ensure compliance with relevant laws,...

Company OverviewWe are a leading classified ads company, Clan, seeking an experienced Risk & Compliance Manager to join our team. Our organization prides itself on maintaining a culture of risk awareness and ethical conduct.Job DescriptionThis role involves identifying potential risks across all business operations, ensuring compliance with relevant laws and...