Senior Compliance Risk Analyst

Our client, a global leader in strategic consulting and financial advisory services, is seeking a highly skilled Compliance Risk Analyst to join their team. The successful candidate will be responsible for supporting the development and implementation of the company's proprietary compliance system, R-ONE, as well as analyzing and interpreting regulatory...

**Company Overview**Natixis in Portugal is a leading financial institution committed to fostering a working environment where each and every one of our people is treated with dignity and respect, and where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.Job DescriptionWe are...

About the RoleWe are seeking a skilled Senior Data Analyst to join our team at Airbot Technology Limited. This is an exciting opportunity to work on our customer service platform for the airport industry.Job DescriptionAs a Senior Data Analyst, you will be responsible for actively researching ways to improve our clients' knowledge using data points from our...

We are seeking a skilled Financial Risk Analyst to join our team at Inetum. This role involves analysing alerts related to money laundering risks and ensuring proper record-keeping of all payment alerts.Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve...

**Company Overview:**BnP Paribas is a leading banking institution with a presence in 63 countries and nearly 183,000 employees worldwide. The company operates in three core divisions: Retail Banking, Investment & Protection Services, and Corporate & Institutional Banking.Risk Management Role:We are seeking a highly skilled Senior Risk Analyst to join our...

About the RoleNatixis in Portugal is a Centre of Expertise that aims to transform traditional banking by developing innovative solutions. As a key player in the Global Financial Services division, we apply technology to enhance financial expertise in our two global business lines – Corporate & Investment Banking and Asset & Wealth Management.The Centre of...

Company OverviewNatixis in Portugal is a leading financial institution dedicated to providing innovative solutions for its clients. Our team is comprised of experienced professionals who share a passion for excellence and customer satisfaction.SalaryThe estimated salary for this position is around €45,000 - €65,000 per annum, depending on experience.Job...

About Natixis in PortugalNatixis in Portugal is a Centre of Expertise that transforms traditional banking by developing innovative solutions. We're part of the Global Financial Services division, applying technology to develop financial expertise in Corporate & Investment Banking and Asset & Wealth Management.Job DescriptionWe're seeking a Surveillance...

Binance, the world's leading blockchain ecosystem, is seeking a highly skilled Blockchain Risk Analyst to join its rapidly expanding Web3 team. This fixed-term role offers an immersive experience in data science techniques and compliance risk assessment.Key Responsibilities:Analyze and interpret large datasets to extract statistical insights guiding...

About the Role:Risk, Fraud, and Payments Manager sought for a gaming technology and services company. This is a full-time position that requires expertise in risk management and fraud prevention in the iGaming industry.Responsibilities:• Conduct thorough risk assessments• Implement limits and restrictions as required• Monitor gaming activities of...

Muehlhan Wind Service is a leading provider of specialized wind turbine technicians and solid solutions to OEMs and asset owners in the wind industry.We are seeking a highly skilled Compliance Risk Management Specialist to support our Legal Affairs department.The ideal candidate will have a strong background in law and compliance, with several years of...

About the RoleThe Senior Sales Engineer will play a key part in providing technical support to our Direct Sales and Alliance teams, helping to drive sales initiatives and deliver innovative solutions for our clients. This role requires strong technical expertise, excellent communication skills, and the ability to work effectively with cross-functional...

Binance is a global blockchain leader in the digital asset exchange industry, dedicated to accelerating cryptocurrency adoption and increasing financial freedom.About this roleWe are seeking an experienced Data Analyst - Web3 Compliance Expert to join our team. In this fixed-term program, you will have the opportunity to work on cutting-edge projects in the...

About Moody's ComplianceMoody's Compliance function operates globally to provide Compliance support, guidance and implementation to its business lines. Our team is responsible for implementing and administering the company's internal Compliance program across the EU region.Job DescriptionWe are seeking a Compliance Officer to work in an evolving regulatory...

About UsAt Revolut, we believe that everyone deserves more from their money. With our range of products, including spending, saving, investing, exchanging, travelling and more, our 45+ million customers can get more from their money every day.We're a team of over 10,000 people working together across the globe to make a dent in the world. We're looking for...

Job SummaryWe are seeking a seasoned Risk Management and Compliance Expert to join our team at Unilabs. In this role, you will play a crucial part in ensuring the effectiveness of our organization's internal processes and controls, risk management, and compliance with relevant regulations and industry standards.

About the RoleWe are seeking a Senior Compliance Specialist to join our growing team in Porto. As a key member of our risk management department, you will play a critical role in ensuring the highest standards of service delivery to our clients.Job DescriptionAs a Senior Compliance Specialist, your primary responsibilities will include:Providing daily...

Job Description:A Senior Risk Management Specialist is responsible for performing due diligence on clients, analyzing their risk profiles, and ensuring compliance with regulatory requirements.About the Role:This role involves reviewing client files, identifying potential risks, and mitigating them through effective risk management strategies. The successful...

At Finoa, we are seeking an experienced Compliance Management Director to lead and shape our compliance management framework. This key leadership role will play a pivotal part in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity.This position requires...

Unlock Your Potential as VAT Compliance Operations DirectorSovos Compliance is seeking a highly motivated and experienced professional to join our team as VAT Compliance Operations Director. This role offers a unique opportunity to lead a talented team of compliance experts and drive business growth through strategic decision-making.About the Role:Lead a...