Compliance and Risk 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...

We 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.Responsibilities:Identify, assess and reduce risks across...

.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...

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...

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...

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...

**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,...

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 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...

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...

**About the Role**We are seeking an IT Risk and Compliance Manager to join our team in Lisbon. The successful candidate will have significant experience in IT risk management and will be responsible for helping our clients evaluate and enhance their business by providing expert advice on technology risk management.**Key Responsibilities**Manage multiple...

Role OverviewAs the Legal and Compliance Manager, you will play a critical role in ensuring APEX adheres to all applicable regulatory frameworks, with a particular focus on Portuguese asset management regulations, specifically the Regulamento de Gestão de Activos (Regulamento da CMVM n.O 7/2023). This is a unique opportunity to help establish and shape a...

We are seeking a highly skilled Risk and Compliance Expert to join our team in Lisbon.The Risk and Compliance Expert will be responsible for managing access permissions for critical systems and data.Oversee privileged access activities to ensure compliance with security standards.Document incidents, risks, and deviations, providing regular reports to the 2nd...

Devoteam is a leading player in Digital Transformation, and we are looking for an IT Project Manager to support our Risk Management and Internal Control teams.Key ResponsibilitiesThe successful candidate will be responsible for:Gathering requirements from the Risk, Internal Control, and BCM teams.Coordinating with external vendors to ensure alignment and...

About RevolutOur mission is to deliver more visibility, control, and freedom to people's money. Since 2015, we've been working towards this goal with our range of products, including spending, saving, investing, exchanging, travelling, and more.We're a certified Great Place to Work and have over 10,000 brilliant people working around the world to help us...

We are looking for a highly skilled Compliance and Risk Advisor to join our team at Dellent Consulting. As a key member of our team, you will be responsible for providing expert advice on IT governance, risk management, and compliance strategies to clients across various industries.In this role, you will design and implement IT GRC solutions that align with...

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...

.Legal and Compliance Manager - Establish new Legal operations and lead Compliance excellenceWho We Are:APEX is a pioneering investment firm with a strong foothold in sports, media, and entertainment.Our mission is to transform athletes into influential entrepreneurs and capitalize on cutting-edge technology and premier sports assets.As we expand our...

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...