Risk Management Professional

1 semana atrás


Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

**About the Job:**

We are seeking a skilled Risk Management Professional fluent in Dutch to join our client's KYC operations team in Lisbon.

**Key Responsibilities:**

  • Conduct detailed data gathering and analysis to identify potential risks
  • Ensure compliance with regulations and complete Enhanced Due Diligence checks
  • Screen for Politically Exposed Persons (PEPs) and conduct adverse media checks

**Requirements:**

  • Fluent in Dutch and English
  • Relevant financial services experience, preferably in risk management or compliance
  • Good understanding of effective risk management principles
  • Experience working with high-risk client groups

**What We Offer:**

  • Average Monthly Salary: €5,000
  • Contract with Gi Group, with prospects for continuity
  • Integration into a market-leading company
  • Initial and ongoing training

At Gi Group, we value diversity and promote equal opportunities through fair processes based on meritocracy and professional competence. We believe that providing an inclusive culture by eliminating factors that discourage or hinder access, permanence, and growth in the workplace is essential to our success.



  • Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiro

    Job Opportunity: We are seeking a highly skilled Quantitative Risk Management Professional to join our team at Axians Portugal. This role involves working on a national project in the banking sector, focusing on financial market products and risk management techniques.Main Responsibilities:Develop and implement data manipulation techniques using PythonApply...


  • Lisboa, Lisboa, Portugal Noesis Portugal Tempo inteiro

    Noesis Portugal is seeking a highly skilled professional with expertise in credit risk analysis to join their team.The ideal candidate will have a Bachelor's degree or higher in Mathematics, Information Technology, Computer Science, or a related field and a minimum of 3 years of experience working as a Credit Risk Analyst.A strong understanding of financial...

  • Risk Management Professional

    4 semanas atrás


    Lisboa, Lisboa, Portugal Https:Www.Energyjobline.ComSitemap Tempo inteiro

    Job DescriptionSafety Specialist supports the Safety Manager and Director in enhancing safety management, understanding and performance within their organizational responsibility area. They collaborate with various teams to implement, maintain and continually improve KONE's safety approach.Main Responsibilities:Cultivate a culture of safety awareness and...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    About UsAt Buscojobs Portugal, we strive to create a collaborative and inclusive environment where our people can thrive. Our culture emphasizes the importance of corporate social responsibility, environmental awareness, and digital transformation.The RoleWe are seeking an experienced Risk Corporate Officer to join our national project in the banking sector....


  • Lisboa, Lisboa, Portugal Taleo Consulting Tempo inteiro

    Job DescriptionTaleo Consulting is a management consulting group with offices in various locations. As a young and growing company, we now count over 470 employees across our international offices Our activities are primarily focused on finance, life science, retail, and energy.Key ResponsibilitiesAnalyze data and modeling needs related to risk management...


  • Lisboa, Lisboa, Portugal Kwan Tempo inteiro

    At KWAN, we foster a dynamic environment where professionals can thrive and grow. Our mission is to empower our team members by providing them with challenging projects that match their skills and passions. We are committed to supporting our employees throughout their careers, offering continuous learning opportunities and collaborative work environments.We...


  • Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    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,...


  • Lisboa, Lisboa, Portugal Boost-IT Tempo inteiro

    Boost-IT, a specialized tech recruitment company, is seeking an experienced Cyber Security and Risk Management Professional to join their team in Lisbon, Portugal. This full-time position comes with an estimated annual salary of €45,000 - €55,000.Job OverviewThe Junior Cyber Security and Risk Officer will be responsible for monitoring the vulnerability...


  • Lisboa, Lisboa, Portugal Airbus Tempo inteiro

    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...


  • Lisboa, Lisboa, Portugal Michael Page Tempo inteiro

    About the RoleRisk Advisory is a key area of focus for our client, a leading firm in the financial sector. This role presents an exciting opportunity to work closely with clients and contribute to their risk management efforts.Key Responsibilities:• Participate in risk consultancy projects, actively integrating with clients to understand their needs and...


  • Lisboa, Lisboa, Portugal Taleo Consulting Tempo inteiro

    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...

  • Risk Management Leader

    2 meses atrás


    Lisboa, Lisboa, Portugal Galp Tempo inteiro

    Job DescriptionAt Galp, we believe that together we can make a difference in society by contributing to a more sustainable energy future. Our organization is built on values such as agility, continuous improvement, internal alignment, and external focus, where everyone can reach their ultimate potential. We're counting on your energy.Key...

  • Risk Management Strategist

    4 semanas atrás


    Lisboa, Lisboa, Portugal Galp Tempo inteiro

    About GalpAt Galp, we believe that together we can make a difference in society by contributing to a more sustainable energy future. Our organization is defined by agility, continuous improvement, internal alignment, and external focus, where everyone can reach their ultimate potential.Mission StatementThe Head of Risk Management & Control plays a pivotal...


  • Lisboa, Lisboa, Portugal Fórum Selecção Tempo inteiro

    Job Description:Fórum Selecção is seeking a highly skilled Kyc Professional, Risk Management Specialist to join our team. In this role, you will be responsible for conducting due diligence on clients, performing quality checks, and attending key meetings with compliance teams.About the Role:The successful candidate will have experience in KYC periodic...


  • Lisboa, Lisboa, Portugal Atto Trading Technologies Tempo inteiro

    Senior C++ Developer OpportunityWe are a dynamic quantitative trading firm leading in global high-frequency strategies, seeking a skilled Senior C++ Developer.Our diverse team comprises experts in trading, statistics, engineering, and technology. We combine discipline with rapid market feedback to turn ideas into profit efficiently.We have an environment of...


  • Lisboa, Lisboa, Portugal Aig Tempo inteiro

    Company OverviewAmerican International Group, Inc. (AIG) is a leading global insurance provider with a presence in commercial and personal markets. As a pioneer in the industry, AIG offers innovative solutions to help individuals, businesses, and communities manage risk effectively.Estimated Salary$63,000 - $80,000 per year, based on location and...

  • Risk Management Consultant

    2 semanas atrás


    Lisboa, Lisboa, Portugal Equação It Tempo inteiro

    At Equação IT, we are dedicated to delivering top-notch solutions and expertise to our clients. To achieve this goal, we are seeking a highly skilled Risk Management Consultant with the following qualifications:Company OverviewWe are a leading technology company focused on providing innovative solutions and expert consulting services. Our mission is to...


  • Lisboa, Lisboa, Portugal Boston Consulting Group Tempo inteiro

    About the RoleBoston Consulting Group is seeking an experienced professional to lead our Environmental, Social, and Governance (ESG) Supplier Risk Management program. As the Director of ESG Supplier Risk, you will play a critical role in advancing BCG's commitment to sustainable practices within our global supply chain.Key Responsibilities:• Develop and...


  • Lisboa, Lisboa, Portugal Michael Page Portugal Tempo inteiro

    Are you a risk management professional looking to take your career to the next level? Do you have experience in developing and implementing risk assessment methodologies?We are seeking a highly skilled Strategic Risk Management Consultant to join our team at Michael Page Portugal.About Our ClientOur client is one of the Big 4 accounting firms, known for...


  • Lisboa, Lisboa, Portugal Galp Tempo inteiro

    Risk Management and Control in Commodity TradingAs a key member of the Galp team, you will play a pivotal role in safeguarding our trading operations while promoting growth and profitability. In this mission-critical position, you will be responsible for managing the Commodity Risk, Counterparty & Credit Risk, and Reporting & Trade Control teams.Your Key...