Crypto Risk Management Lead
Há 6 dias
Key Responsibilities
- Crypto-Specific Regulatory Compliance: Ensure adherence to FATF Travel Rule, SEC/CFTC crypto regulations, and AMLD frameworks.
- KYC/KYB & Crypto AML Processes: Oversee KYC/KYB for crypto exchanges, institutional clients, and high-risk individuals, ensuring compliance with multi-jurisdictional AML/CFT laws.
- Risk Management & Transaction Monitoring: Develop and enhance real-time crypto transaction monitoring frameworks, integrating risk-based alerts for money laundering, fraud, and illicit finance.
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Crypto Senior Full Stack Developer
Há 4 dias
Lisboa, Lisboa, Portugal Crypto Directories Tempo inteiroToken Metrics is looking for a highly skilled Crypto Senior Full Stack Developer who will be responsible for designing and developing front-end, back-end, and architecture, ensuring the responsiveness of applications and working alongside the design team for web design features, among other duties. The Crypto Senior Full Stack Developer will be required to...
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Crypto Compliance Risk Manager
Há 3 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroWe 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...
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Senior Crypto Compliance Officer
Há 6 dias
Lisboa, Lisboa, Portugal Onhires Tempo inteiroJob Title: Senior Crypto Compliance Officer About Company: The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry.The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto brokers, forex brokers,...
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Senior Crypto Compliance Officer
Há 3 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroSocial network you want to login/join with:Senior Crypto Compliance Officer, LisbonClient: OnHiresLocation: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: db8ce9cf2e66Job Views: 3Posted: 28.03.2025Expiry Date: 12.05.2025Job Description:Job Title: Senior Crypto Compliance OfficerAbout Company:The company is a liquidity and...
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Crypto Market Making Manager
Há 6 dias
Lisboa, Lisboa, Portugal Descompagnons Trabalho Temporário Lda Tempo inteiroJob Summary:Descompagnons Trabalho Temporário Lda is seeking a Crypto Market Making Manager to lead our market-making operations for a diverse portfolio of clients.This role involves managing trading operations, providing timely updates on trading performance, and adjusting strategies to maximize efficiency and client satisfaction.Key...
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Cyber Risk Management Lead
Há 5 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroCyber Risk Management LeadWe are seeking a highly experienced Cyber Risk Management Lead to join our team at TN Portugal.Your primary responsibilities will include:Developing and implementing comprehensive cyber risk management strategies;Conducting regular risk assessments and vulnerability testing;Collaborating with cross-functional teams to ensure...
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IT Risk Management Lead
Há 6 dias
Lisboa, Lisboa, Portugal Axa Group Operations Tempo inteiro**Overview of Global Service Operations Department**The Global Service Operations Department is responsible for managing day-to-day IT service delivery for Axa on a global scale. Our team works in partnership with Group Operations (GO) Global Products Departments, Axa Entities, and external suppliers to deliver high-quality IT products and services.**Job...
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Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiroWe are seeking an exceptional Crypto - Chief Product Officer (M/F/D), Remote US/EU/Dubai to join our organization and lead the development of innovative products that meet the evolving needs of customers.As a key member of the leadership team, you will be responsible for driving product strategy and development, working closely with cross-functional teams to...
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Risk Management Lead
Há 3 dias
Lisboa, Lisboa, Portugal TUI AG Tempo inteiroAs a seasoned security leader, you will be responsible for developing and executing an information security strategy that aligns with TUI's business objectives. This involves working closely with stakeholders across the organisation to identify and mitigate risks.The ideal candidate will have a deep understanding of technology and managing information...
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IT Risk Management Lead
Há 5 dias
Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiroDellent Consulting is a global consulting firm that helps clients navigate complex IT landscapes. We are currently seeking an experienced IT Risk Management Lead to join our team in Lisbon or Porto (hybrid). As an IT Governance, Risk and Compliance Senior, you will be responsible for leading risk assessments, compliance audits, and gap analyses for clients...
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Cybersecurity Risk Management Lead
Há 4 dias
Lisboa, Lisboa, Portugal Candour Solutions Tempo inteiroWe are looking for a highly skilled Cybersecurity Risk Management Lead to work in our Lisbon office. In this role, you will be responsible for designing, building, and implementing security solutions to protect our business against sophisticated cyber threats.About the RoleYou will be responsible for translating business needs into security requirements,...
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Operational Risk Management Lead
Há 4 dias
Lisboa, Lisboa, Portugal Haitong Tempo inteiroCompany Overview">Haitong Bank is a leading investment bank and securities firm with operations in Asia-Pacific, EMEA, and the Americas. The company offers a combination of expertise in corporate and investment banking, asset management, and private equity.The Risk Management Department operates as an independent control function, actively engaged in all...
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Crypto/Web3 Trading Account Manager
2 semanas atrás
Lisboa, Lisboa, Portugal Enflux Tempo inteiroWe are seeking a Trading Account Manager or TradeOps Specialist to lead our market-making operations for a diverse portfolio of clients.This role requires a deep understanding of crypto markets, combined with a client-centric mindset and strong technical skills.The ideal candidate has at least 3 years of experience working with a crypto market maker, with a...
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Crypto/Web3 Trading Account Manager
2 semanas atrás
Lisboa, Lisboa, Portugal Descompagnons Trabalho Temporário Lda Tempo inteiroCrypto/Web3 Trading Account ManagerLisboaLisboa, Lisboa, PortugalWe are seeking a Trading Account Manager or Trade Ops Specialist to lead our market-making operations for a diverse portfolio of clients.This role requires a deep understanding of crypto markets, combined with a client-centric mindset and strong technical skills.The ideal candidate has at least...
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Senior Crypto Regulatory Specialist
Há 3 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroThe ideal candidate will have a strong background in cryptocurrency regulation and compliance, with a proven track record of ensuring adherence to global frameworks governing crypto exchanges, custodians, and token issuers.About the Role:We are seeking an experienced Crypto Compliance Specialist to join our team at TN Portugal. The successful candidate will...
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Risk Management Lead
1 dia atrás
Lisboa, Lisboa, Portugal Jobtome-All Tempo inteiroAbout the RoleThe Disaster Recovery Specialist will play a critical role in ensuring the overall service reliability of Nestlé Business Services (NBS).This position requires a highly skilled professional with experience in Risk Management, Business Continuity, and Crisis Management.Main ResponsibilitiesCollaborate with the Strategy and Service Delivery Head...
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Crypto/Web3 Trading Account Manager
2 semanas atrás
Lisboa, Lisboa, Portugal Enflux Tempo inteiroWe are seeking a Trading Account Manager or TradeOps Specialist to lead our market-making operations for a diverse portfolio of clients. This role requires a deep understanding of crypto markets, combined with a client-centric mindset and strong technical skills. The ideal candidate has at least 3 years of experience working with a crypto market maker, with...
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Security Risk Management Lead
Há 19 horas
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroWe are seeking a highly skilled Security Risk Management Lead to join our team at TN Portugal. In this role, you will be responsible for ensuring the proper governance is in place to align our information security strategy with our business strategy and to support the local entity to implement the needed organizational and technical measures to manage risks...
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Risk Management Lead
Há 3 dias
Lisboa, Lisboa, Portugal Wolters Kluwer N.V. Tempo inteiroOur MissionAt Wolters Kluwer, our mission is to empower our professional customers with the information, software solutions, and services they need to make critical decisions, achieve successful outcomes, and save time. We provide expert software and information solutions that the world's leading professionals rely on in the moments that matter most.Job...
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Risk Management Director
Há 11 horas
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroAt TN Portugal, we are seeking a seasoned professional to lead our risk management efforts as the Risk Management Director. As a key member of our leadership team, this individual will be responsible for overseeing the identification, assessment, and mitigation of risks across all business units.The ideal candidate will have a strong background in risk...