Risk Management and Compliance Specialist

Compliance and Risk Management SpecialistBloq.it is expanding its team and seeking a highly skilled Compliance and Risk Management Specialist to join its innovative team. In this role, you will be instrumental in implementing robust compliance programs and identifying and mitigating risks, fostering a culture of integrity throughout the organization.Key...

At Match Profiler, a leading Information Systems consultant with a strong presence in the national and international market since 1999, we are looking for a highly skilled Tax Compliance Risk Management Specialist to join our team.We offer a unique opportunity for professionals to contribute their expertise in risk management and optimize processes for our...

Company Overview: Phiture is a leading company in the industry, committed to excellence and innovation. Our team is passionate about delivering high-quality services, and we are seeking a skilled Risk and Compliance Specialist to join our GBS team in Lisbon.Salary: The estimated salary for this position is €60,000 - €80,000 per year, depending on...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that our operations align with regulatory requirements and risk management standards.Key Responsibilities:Ensure effective execution of controls, both remotely and...

Binance, a global leader in the blockchain industry, is seeking an accomplished Compliance Risk Management Specialist to contribute to our mission of accelerating cryptocurrency adoption and increasing the freedom of money. As one of the most influential companies in the industry, we're committed to innovation, growth, and excellence.The ideal candidate will...

About UsBloq.it is a leading smart locker solution provider, pioneering innovative solutions for online deliveries. Our mission is to make delivery services more sustainable and cost-effective.We are rapidly expanding, with a remarkable 1000% growth over three consecutive years, making us the fastest-growing Smart Locker company globally and one of Europe's...

About RevolutWe're on a mission to deliver more from your money. Our products span spending, saving, travel, transfers, investing, exchanging, and more, helping 40+ million customers.We're certified as a Great Place to Work for our outstanding employee experience. With 8,000+ people working around the world, we want brilliant people who love building great...

At Equação IT, we are looking for a Compliance Risk Management Expert with a strong background in risk management and a passion for delivering high-quality solutions. Our ideal candidate will have:Required Competences:Possess at least 4 years of experience in similar roles.Have in-depth knowledge of the IMF CRM framework, acquired through academic or...

Role OverviewWe are seeking a highly skilled and experienced Europe Risk and Compliance Specialist to join our Legal & Compliance Team. This pivotal role will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key ResponsibilitiesThe ideal candidate will identify...

About the RoleWe are seeking a skilled professional to develop Tax Compliance Risk Management (TCRM) systems following IMF recommendations. This role includes analyzing requirements, recommending compliance criteria and risk parameters, designing TCRM processes, and delivering training for tax administration teams.Key ResponsibilitiesAnalyze requirements and...

Job SummaryThis role involves overseeing the implementation of internal controls and ensuring compliance with regulatory requirements. As a Financial Internal Controls Specialist at Airbus, you will be responsible for reviewing financial processes and procedures to identify areas for improvement. Your expertise in finance, IT, and risk management will be...

Job Summary:Biom?Rieux Bv is seeking a highly skilled Risk and Compliance Specialist to join our team in Lisbon. As a key member of our organization, you will play a crucial role in ensuring the effective implementation and maintenance of internal controls across various finance workstreams.

Timestamp Group, a leading Portuguese IT solutions and services company, is seeking an IT Compliance Officer to support its commitment to technological leadership and excellence. This role will play a crucial part in ensuring the organization's compliance with regulatory frameworks.About the RoleWe are committed to providing high-quality service and...

Company Overview:At 1Global, we're a powerhouse in the world of telecommunications. With a network spanning 15 offices across 12 countries, we're the go-to choice for the globe's biggest enterprises and B2B2C customers. We're at the forefront of cutting-edge technology and telecommunications solutions, shaping the future of our industry.About the Role:We're...

We are seeking a highly skilled Risk & Compliance Manager to join our Europe Legal & Compliance Team. This pivotal role will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.What You Can Expect:To work with a truly global organisation that offers excellent...

About the RoleThe Compliance Review Control Officer plays a crucial part in ensuring Compliance operates effectively, aligning with RISK Operational Risks management & Permanent Control standards. This position contributes to Compliance risk servicing for the Chief Compliance officers and Operational perimeters by testing & challenging end-to-end setups,...

Mission.Are you looking for a challenging career in risk management?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in multiple locations worldwide.We are seeking a talented individual to join our team as a Risk Management Specialist.What will you do?Analyze data and modeling...

Cybersecurity Governance SpecialistInnoWave is looking for a seasoned Cybersecurity Governance Specialist to join our team. This role offers the opportunity to work with clients, providing assessments and implementation of cybersecurity solutions that mitigate risks and improve compliance.Responsibilities:Develop and implement Information Security projects,...

About Phiture">Phiture is a leading provider of cybersecurity solutions, dedicated to protecting our clients' digital assets. We are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team.Job Summary">We are looking for an experienced Cybersecurity Risk Management Specialist to play a key role in ensuring the implementation of...

About the role, we are looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our compliance operations are effective and in line with our Operational Risks management standards.Your key responsibilities will include:Ensuring control execution, including its applicability and quality;Conducting 4...