Compliance Risk Analyst

Job SummaryWe are seeking a highly skilled Senior Communications Surveillance Officer to join our team in Porto, Portugal. The successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies.About UsNatixis in Portugal is a Centre of...

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...

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...

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...

**Job Overview**: We are seeking an experienced Operational Risk Analyst to join our team in Portugal. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks within our organization.Salary: €60,000 - €80,000 per annum, depending on experienceAbout the JobThe Operational Risk Analyst will operate the...

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...

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.

FinTrU, a renowned RegTech/FinTech company, is seeking highly skilled Risk and Compliance Specialists to join their dynamic global teams. With a strong presence in the UK and EU, FinTrU delivers exceptional service to clients and employees alike, fostering a culture of continuous learning and development. As a leader in award-winning technology-enabled...

**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...

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...

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...

Adecco Prestação De Serviços, Lda is a renowned service provider in the field of KYC (Know Your Customer) consulting. We are currently seeking a skilled Key Risk Analyst to join our team.**Job Description:**The ideal candidate will be responsible for performing due diligence on CIB clients with varying risk levels. This will involve analyzing files and...

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....

Company OverviewIntergame Ltd, a gaming technology and services company, seeks a skilled Risk Manager and Compliance Specialist to lead its risk management efforts and ensure compliance with industry standards.About the RoleWe offer an attractive salary in the range of 90,000 - 120,000 euros per annum, depending on location, for this permanent full-time...

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...

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 the RoleWe are seeking an experienced Operational Risk Analyst to join our team in Portugal. As a key member of our Risk Management department, you will be responsible for operating the Control Framework and identifying, assessing, and mitigating operational risks.

**Job Overview**Moody's Investors Service is seeking an experienced Compliance Vice President to join our team in a strategic risk management capacity. This role will involve working closely with the EU Compliance team to support regulatory engagement and implement the Company's compliance program.**About Us**We are a global leader in financial intelligence,...

About Dellent ConsultingDellent Consulting is a dynamic organization with a strong presence in the European market. Our company values innovation, teamwork, and excellence in all aspects of our work.Salary: €40,000 - €60,000 per yearJob Description:We are seeking a highly skilled Financial Market Risk Analyst to join our team in Porto. As a key member 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...