Portuguese Financial Risk Manager
Há 5 dias
We are looking for an experienced Financial Crime Prevention Specialist to join our team in Portugal. As a Lead Financial Crime Officer, you will be responsible for establishing and managing financial crime processes for the Portuguese market, ensuring compliance with local regulations and implementing the roadmap.
The ideal candidate will have extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance, preferably in a fintech or financial services environment. You will also have native-level proficiency in Portuguese and excellent English communication skills, enabling you to effectively engage with regulators and draft professional documentation.
You will have the opportunity to work independently in the Portuguese market, with support from central resources in France and Germany, and guidance from experienced team members. Our company values include customer focus, ownership, teamwork, mastery, and integrity, and we prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.
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Financial Operations Manager
Há 6 dias
Lisboa, Lisboa, Portugal Link Financial Group Tempo inteiroJob SummaryKey ResponsibilitiesAs a Finance Manager at Link Financial Group, you will be responsible for working with senior management to develop financial strategies for the organization. Your key responsibilities will include:Developing Financial Strategies: Collaborate with senior management to create financial plans that drive business growth.Leading...
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Financial Risk Manager Lead
Há 2 dias
Lisboa, Lisboa, Portugal Sensei Tempo inteiroSensei is committed to delivering value through knowledge and talent. We believe that our people are key to our success and empower them to drive digital transformation challenges for our clients.We are seeking a Financial Risk Manager Lead to join our team in Lisbon. This role will be responsible for managing financial risk and ensuring compliance with...
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Financial Risk Project Manager
Há 3 dias
Lisboa, Lisboa, Portugal Decskill Tempo inteiroDecskill operates as a people-driven company, focusing on delivering value through knowledge and talent. We invest in the development and well-being of our team members, ensuring a culture of excellence across our operations in Lisbon, Porto, Madrid, and Luxembourg. With over 600 dedicated professionals, we have established ourselves as a leading IT...
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AML Risk Manager
Há 6 dias
Lisboa, Lisboa, Portugal Financial Crime Academy Limited Tempo inteiroKey ResponsibilitiesSupport the Head of Compliance & MLRO in carrying out their duties and responsibilities, specifically related to the prevention of financial crimes, through the performance of tasks such as:Advise the business and support areas on Financial Crime aspects, especially on the implementation of new products, to ensure compliance with relevant...
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Financial Crime Risk Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout RevolutAt Revolut, we empower our customers with more control and freedom over their finances. Our innovative products, including spending, saving, investing, and more, have helped 50+ million people achieve their financial goals. As a certified Great Place to Work, we prioritize employee experience, ensuring that each of our 10,000+ team members feels...
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Financial Crime Specialist
Há 6 dias
Lisboa, Lisboa, Portugal Financial Crime Academy Limited Tempo inteiroJob OverviewAt Financial Crime Academy Limited, we are seeking a highly skilled Financial Crime Specialist to join our team. The ideal candidate will have proven experience in preventing financial crimes and ensuring compliance with relevant regulations.The AML Risk Manager will be responsible for advising the business on Financial Crime aspects, especially...
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Product Manager
Há 12 horas
Lisboa, Lisboa, Portugal Decskill Tempo inteiroDecskill's vision is to deliver value through knowledge and talent, fostering a culture of excellence and investing in the development and well-being of our people. With over 600 dedicated professionals across three core areas - Decskill Talent, Decskill Boost, and Decskill Connect - we empower our team to drive innovation and ensure project success.We are...
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Risk Management Consultant
Há 3 dias
Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiroAbout the RoleWe're seeking a skilled Financial Crime Risk Manager to join our team. In this role, you'll be responsible for supporting the design and development of financial crime controls, conducting risk assessments, and collaborating with various stakeholders. Your expertise in financial crime risk management will help us maintain a close focus on...
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Financial Risk Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Banco Finantia Tempo inteiroBanco Finantia is strengthening its Risk Department by recruiting a Financial Risk Specialist to support the bank's non-financial risk control. Main responsibilities include:Working in the field of financial and non-financial risk management with a focus on non-financial risks.Helping to formalise processes and procedures in regulatory documents.Regular...
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Financial Risk Manager Lead
Há 2 dias
Lisboa, Lisboa, Portugal Revolut Tempo inteiro**Company Overview**Revolut is a global fintech company that provides innovative financial solutions to its customers. Our mission is to deliver more from money, giving our customers visibility, control, and freedom. With a growing customer base of over 50 million, we are a leading player in the financial services industry.**Job Description**We are seeking a...
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Credit Risk Manager
1 semana atrás
Lisboa, Lisboa, Portugal Matchtech Tempo inteiro**Job Title:** Credit Risk AgentWe are seeking a skilled and motivated Credit Risk Agent to join our team in Lisbon, driving process improvement and promoting the development of Agile methodologies.**Key Responsibilities:Identify, assess, and manage credit and financial risks related to clients, ensuring compliance with company policies and...
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Credit Risk Manager
Há 6 dias
Lisboa, Lisboa, Portugal Matchtech Tempo inteiroOur client, a leading company in the Energy sector, is currently seeking a skilled and motivated Credit Risk Agent to join their team (in Lisbon ).The role focuses on controlling and mitigating credit and financial risks associated with clients, while driving process improvement and promoting the development of Agile methodologies.Key Responsibilities:...
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Credit Risk Manager
2 semanas atrás
Lisboa, Lisboa, Portugal Matchtech Tempo inteiroOur client, a leading company in the Energy sector, is currently seeking a skilled and motivated Credit Risk Agent to join their team (in Lisbon). The role focuses on controlling and mitigating credit and financial risks associated with clients, while driving process improvement and promoting the development of Agile methodologies.Key...
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Business Financial Manager
Há 6 dias
Lisboa, Lisboa, Portugal Link Financial Group Tempo inteiroAbout Our CompanyLink Financial Group is a leading provider of consumer, SME, and leasing credit services across Europe. With over 25 years of experience, we have established ourselves as a trusted partner for banks and credit providers, servicing over 7 million accounts.Job SummaryWe are seeking a highly skilled Finance Manager to lead our Finance function...
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Credit Risk Manager
1 semana atrás
Lisboa, Lisboa, Portugal Matchtech Tempo inteiroOur client, a leading company in the Energy sector, is currently seeking a skilled and motivated Credit Risk Agent to join their team (in Lisbon). The role focuses on controlling and mitigating credit and financial risks associated with clients, while driving process improvement and promoting the development of Agile methodologies.Key...
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Financial Portfolio Manager
Há 3 dias
Lisboa, Lisboa, Portugal Eco Investments Tempo inteiroCompany Overview">Eco Investments is a reputable financial institution focused on strategic investment and asset management.Job Description">The Asset Manager will be responsible for analyzing financial data, evaluating potential investment opportunities, and conducting risk assessments to ensure the company's investments are secure and profitable.Key...
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Financial Director
Há 5 dias
Lisboa, Lisboa, Portugal Link Financial Group Tempo inteiroCompany Overview: Link Financial Group is a leading servicer of consumer, SME, and leasing credit in Europe. Operating from 12 offices across 10 countries, we employ over 900 people and partner with top banks and credit providers. Our expertise spans consumer finance, credit cards, auto loans, asset finance, leases, mortgages, student loans, and commercial...
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Financial Manager
Há 3 dias
Lisboa, Lisboa, Portugal ambis Tempo inteiro(We are supporting our client, Stealth Startup that offers a B2B marketplace, in their search for a Financial Manager in Lisbon). We are looking for a Financial Manager with both strategic and operational skills, who will be responsible for leading all financial operations of the company. This role is crucial for ensuring financial sustainability and...
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Global Financial Manager
1 dia atrás
Lisboa, Lisboa, Portugal Emma – The Sleep Company Tempo inteiroAbout the Job">We're seeking a highly experienced Global Financial Manager to join our finance team at Emma - The Sleep Company.In this role, you will be responsible for leading our global financial operations, including financial risk management, cash flow optimization, and bank relations.Key ResponsibilitiesLeading initiatives to mitigate risk by...
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Financial Risk Assessment Specialist
Há 3 dias
Lisboa, Lisboa, Portugal Phiture Tempo inteiroJob OverviewThe Credit Analyst Trainee position at Phiture is designed to produce high-quality credit proposals that support the company's goal of forging new business relationships with clients. This role involves assessing counterparty and credit risk, preparing credit proposals, and monitoring credit risk.Main ActivitiesCounterparty and Credit Risk...