Global Trading Controls Analyst

Axians Portugal is seeking an Unauthorized Trading Controller to strengthen operational risk and control frameworks within an international project. You will perform second-level controls on trading and sales activities, investigate incidents, and collaborate with Compliance, Legal, Tax, Risk, and business teams to implement improvements. The role requires...

Randstad Digital Portugal is seeking a junior professional to support Control & Risk, Data & Process Management, and Reporting across global teams. You will review transactions, maintain referentials, and prepare KPI summaries while coordinating with Legal, Compliance, Tax, and Senior Management.The role requires a Bachelor’s in...

Taleo Consulting in Lisbon is seeking a Junior Unauthorized Trading Controller to join a leading international banking group. You will perform second-level conduct and regulatory controls within the first line of defence (LOD1), covering Sales and Trading activities and maintain reference data for books, portfolios and trader/sales mandates.This is a great...

Axians Portugal is hiring an Unauthorized Trading Controller to join an international project. You will perform second-level controls on trading and sales activities, ensuring compliance with internal policies and regulatory standards. You will collaborate with Compliance, Legal, Tax and Risk teams and produce monthly reports and KPIs. Fluent in English and...

A ALTEN é uma consultora líder em engenharia e tecnologia com presença global, atuando em setores como telecomunicações, automóvel e energia. Procuramos um Business Analyst para integrar a equipa de IT numa instituição financeira internacional, com foco no controlo e mitigação do risco operacional. Serão esperadas competências em recolha de...

Axians Portugal is seeking an Unauthorized Trading Controller to strengthen operational risk and control frameworks within an international project.You will perform second-level controls on trading and sales activities, investigate incidents, and collaborate with Compliance, Legal, Tax, Risk, and business teams to implement improvements.The role requires a...

A Intelcia Shared Services, líder em soluções de Talent Management Outsourcing e RPO, recrut a Unauthorized Trading Controller para a equipa de Lisboa, com arranque imediato e duração prevista de 1 ano. O candidato ideal tem licenciatura em Economia/Finanças/Contabilidade e experiência em operações bancárias. A função envolve controlo de risco...

Airbus Portugal SA is seeking a Control Assessment Specialist to review the record-to-report processes, systems and policies, advising on risk minimization and delivering improvements. The role focuses on risk assessments, 2nd level testing, reporting issues, ensuring policy compliance, and supporting the Compliance organization in an international...

Airbus Portugal SA is seeking a Control Assessment Specialist to review the record-to-report processes, systems and policies, advising on risk minimization and delivering improvements.The role focuses on risk assessments, 2nd level testing, reporting issues, ensuring policy compliance, and supporting the Compliance organization in an international...