Risk Management and Compliance Expert

**About Us**Natixis in Portugal is a Centre of Expertise dedicated to transforming traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide.We are part of the Global Financial Services division, where technology enables the development of financial expertise in our two global business...

Cybersecurity Expert Job DescriptionAbout NoesisNoesis is a leading organization that seeks talented individuals to join its team. As a cybersecurity expert, you will play a crucial role in ensuring the security and integrity of our systems.Job SummaryWe are seeking a highly skilled Cybersecurity Auditor with experience in IT controls, risk management, and...

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...

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...

Job Title: IT Risk Control and Audit OfficerAbout Us:Alter Solutions Portugal is an IT consultancy company that promotes digital transformation, part of the Alter Solutions Group created in 2006. We joined the act digital group in 2022, constituting a global community of talent in technology with presence in twelve countries.Our Team:We partner with over 120...

Job DescriptionMain Responsibilities:Risk Register Management: Oversee the Risk Register, ensuring it remains up-to-date and accurate.Risk Assessment and Mitigation: Collaborate with stakeholders to assess and mitigate IT risks, following established risk management processes.Reporting and Compliance: Provide regular risk reporting to top management,...

Job DescriptionOur ideal candidate will be responsible for leading and shaping the compliance management framework within Finoa. This key leadership position will play a pivotal role in ensuring that our organization adheres to all applicable regulations, policies, and standards, safeguarding our reputation and ensuring operational integrity.Key...

Cybersecurity Controls and GovernanceNoesis is seeking a skilled Cybersecurity Controls and Governance expert to join our team. As a key member of our organization, you will be responsible for assessing, monitoring, and improving the effectiveness of our controls and risk management processes to ensure compliance and mitigation of risks.Main...

Job DescriptionMain Responsibilities:Manage the IT Risk Register, ensuring regular updates to risk criteria over time, including risk categories, owners, and impact.Lead the annual review of all IT risks in the Risk Register, collaborating with relevant stakeholders.Support risk assessment by organizing analysis and validation with stakeholders, focusing on...

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...

As part of the Alter Solutions Group, a renowned IT consultancy company, we are seeking a skilled IT Risk Control and Compliance Specialist to join our team. With over 500 professionals working on diverse projects across industries such as banking, insurance, transportation, aviation, energy, and telecom, we offer a dynamic and challenging environment for...

Job Title: Risk Management and Fraud Prevention SpecialistIntergame Ltd is seeking a highly skilled Risk Management and Fraud Prevention Specialist to lead our risk management efforts and ensure compliance with industry standards.Responsibilities:Conduct thorough risk assessments and develop strategies to mitigate potential risks.Investigate and analyze...

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...

About RevolutRevolut is on a mission to deliver more from your money. More visibility, control, and freedom. Our products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.Our culture is essential to our success: we've been certified as a Great Place to Work....

Compliance Manager Job DescriptionYour mission as the Compliance Manager at Finoa is to develop and implement a comprehensive compliance framework that ensures our company adheres to all relevant laws, regulations, and industry standards.You will play a key role in managing risk, providing training, and driving compliance initiatives across the organization,...

Key Responsibilities:- Analyze, identify and approve all documentation of accounts & financial information received by Customers;- Collaborate with Customer Service & KYC coordination teams to collect and align documentation from Customers;- Perform in-depth screenings using individual screenings, PEP checks & internal "do not do business" lists;- Work with...

Job Title: Risk Register OfficerAbout the Role:Dellent Consulting is looking for a skilled Risk Register Officer to join our team in Porto. As a Risk Register Officer, you will be responsible for managing the Risk Register, updating IT risk criteria regularly, and ensuring compliance with the Risk Management process.Responsibilities:- Management of the Risk...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Axians. As a Risk Register Officer, you will play a crucial role in identifying, assessing, and mitigating IT risks across our international projects.Key Responsibilities• Update and maintain IT risk criteria, ensuring they are accurate and up-to-date• Collaborate...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team as a Risk Register Officer for an international project in the banks sector.Responsibilities• Update regularly IT risks criteria over time (risk category, owner, impact...) • Initiate & support the annual review of all IT risks in the Risk Register • Organize...

About the RoleNoesis is seeking a highly skilled professional to join our team as a Cybersecurity and Risk Management Specialist. The ideal candidate will have a Bachelor's degree in Information Technology or a related field, with a minimum of 5 years of experience in Cybersecurity and Risk Management/Monitoring.Key ResponsibilitiesAnticipate and analyze...