Compliance & Risk Consultant

**Manager - Governance, Risk & Compliance** - KPMG is a global network of professional services firms providing Audit, Tax and Advisory services, currently operating in 146 countries with more than 227.000 people around the world. - In Portugal, with offices in Lisbon and Oporto, we’re one of the leading audit and advisory firms, counting with a team of...

Risk Advisory RoleJoin Michael Page Portugal as a Risk Advisory Consultant and contribute to the success of our clients in the Financial Services sector. About the RoleAs a Risk Advisory Consultant, you will be responsible for developing risk analysis, constructing risk models, and maintaining risk advises to a client portfolio. You will integrate...

About the RoleWe are seeking a skilled Risk Advisory Consultant to join our team at Michael Page. As a Risk Advisory Consultant, you will actively integrate and participate in risk consultancy projects, defining, documenting, implementing, and maintaining a framework to achieve a risk assessment methodology.Key ResponsibilitiesProvide important assessments...

MissionWe are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Main Responsibilities:Manage the pipeline of overdue KYC files.Address key Financial Security risks of the files according to the methodology defined.Draft Regulatory Reports and submit an opinion on the assessment of Financial...

Mission We are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities: Manage the pipeline of overdue KYC files. Address key Financial Security risks of the files according to the methodology defined. Draft Regulatory Reports and submit an opinion on the assessment of...

Mission We are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities: Manage the pipeline of overdue KYC files. Address key Financial Security risks of the files according to the methodology defined. Draft Regulatory Reports and submit an opinion on the assessment of Financial...

Risk Consultant  (m/f)Referencia: JN -******** Adicionado em 03.10.2024 Sobre os nossos clientes O nosso cliente é uma das Big4 que se encontra aa reforçar ativamente a sua equipa de Risk Consulting/Advisory. Descriçao da oferta O nosso cliente é uma das Big4 e está de momento a reforçar a sua equipa de Risco. Principais responsabilidades Participar...

InnoWave is looking for a Governance, Risk, and Compliance (GRC) consultant to join our Cybersecurity team. In this role, you will have the chance to work with our clients providing assessments or implementation of cybersecurity solutions that will help to mitigate the risks and improve compliance.Junior Governance, Risk, and...

Risk Advisory Job DescriptionOur client, a leading Big 4 firm, is seeking a skilled Risk Advisory professional to join their team. As a Risk Advisory Consultant, you will play a key role in actively integrating and participating in risk consultancy projects.Key Responsibilities:Define, document, implement, and maintain a framework to achieve a risk...

InnoWave is looking for a Governance, Risk, and Compliance (GRC) consultant to join our Cybersecurity team. In this role, you will have the chance to work with our clients providing assessments or implementation of cybersecurity solutions that will help to mitigate the risks and improve compliance.Junior Governance, Risk, and Compliance Responsibilities...

Compliance Risk ManagerPaymentology is a leading issuer-processor, providing banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across over 50 countries. Our advanced, multi-cloud platform, offering shared and dedicated processing instances, global presence, and real-time data, sets us apart...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

Risk Advisory OpportunityJoin a leading Big 4 firm as a Risk Advisory Consultant and contribute to the success of our clients. As a key member of our team, you will be responsible for developing risk analysis, constructing risk models, and maintaining risk advisories for a client portfolio.Key Responsibilities:Integrate multidisciplinary teams and develop...

InnoWave is seeking a skilled Governance, Risk and Compliance (GRC) professional to join our Cybersecurity team. As a GRC consultant, you will work closely with clients to provide assessments and implementation of cybersecurity solutions that mitigate risks and improve compliance.Key ResponsibilitiesDevelop and implement Information Security, Risk Analysis,...

InnoWave is looking for a Governance, Risk and Compliance (GRC) consultant to join our Cybersecurity team. In this role, you will have the chance to work with our clients providing assessments or implementation of cybersecurity solutions that will help to mitigate the risks and improve the compliance. Junior Governance, Risk and...

Risk Advisory Job DescriptionWe are seeking a skilled Risk Advisory professional to join our team at Michael Page. As a Risk Advisory Consultant, you will play a key role in helping our clients navigate complex risk management challenges.Key Responsibilities:Develop and implement risk assessment methodologies to ensure effective risk management.Provide...

InnoWave is looking for a Governance, Risk and Compliance (GRC) consultant to join our Cybersecurity team.In this role, you will have the chance to work with our clients providing assessments or implementation of cybersecurity solutions that will help to mitigate the risks and improve the compliance.Junior Governance, Risk and...

Join Our Team as a Compliance AnalystAt Paymentology, we're on a mission to advance the world through payments. As a Compliance Analyst, you'll play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML), sanctions screening, and...

Job DescriptionPaymentology is a global issuer-processor that provides banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are looking for a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet...

About the RoleAs a Security Consultant, you will be responsible for identifying and mitigating risks to our organization's assets and infrastructure. You will work closely with our team to develop and implement effective security protocols and procedures.Key ResponsibilitiesConduct security audits and risk assessments to identify vulnerabilities and areas...