Risk and Compliance Professional

About the RoleWe are seeking a highly skilled and experienced Legal & Compliance Analyst to join our team at Marsh Portugal in Lisbon. As a key member of our team, you will play a crucial role in supporting our clients with legal and compliance matters, ensuring that our business practices are in line with regulatory requirements.Key ResponsibilitiesAdvise...

Role OverviewPleo's Risk & Compliance team is seeking a skilled Financial Crime Officer to support the development and implementation of systems and controls necessary to mitigate risks. The successful candidate will work with the 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is in line with the...

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,...

Unlock Your Potential as a Compliance Services ProfessionalSovos Compliance, a leading provider of tax compliance solutions, is seeking a talented Compliance Services Associate to join our team. In this role, you will have the opportunity to work with a global portfolio of clients, ensuring accurate data validation and timely filing preparation while...

About the RoleWe are seeking a skilled Compliance Solutions Professional to join our team. This individual will be responsible for accurately validating client data and preparing filings for review while ensuring all internal and statutory deadlines are met.Key Responsibilities:Validate client data using in-house software and confirm tax amounts due to...

About the RoleWe are seeking a skilled Compliance Risk Specialist to join our Risk and Compliance team at Pleo. As a key member of the team, you will play a critical role in maintaining high standards of compliance and security across the organization.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external...

Job Description:We are seeking a highly skilled Internal Audit Professional to join our team at Mondelēz International. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.About the Role:You will be responsible for performing audits of financial accounting, internal...

Role OverviewWe are seeking a highly skilled and experienced Europe Risk and Compliance Specialist to join our Legal & Compliance Team. This pivotal role will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.Key ResponsibilitiesThe ideal candidate will identify...

Compliance and Risk Management SpecialistBloq.it is expanding its team and seeking a highly skilled Compliance and Risk Management Specialist to join its innovative team. In this role, you will be instrumental in implementing robust compliance programs and identifying and mitigating risks, fostering a culture of integrity throughout the organization.Key...

About the RoleAt Revolut, our mission is to deliver a more transparent and inclusive financial system. To achieve this, we need a talented team of compliance professionals to help us stay ahead of the curve.We are looking for a Compliance Risk Manager to join our team in Portugal. As a key member of our compliance team, you will play a crucial role in...

About UsBloq.it is a leading smart locker solution provider, pioneering innovative solutions for online deliveries. Our mission is to make delivery services more sustainable and cost-effective.We are rapidly expanding, with a remarkable 1000% growth over three consecutive years, making us the fastest-growing Smart Locker company globally and one of Europe's...

Job SummaryNeptune Software is seeking a highly skilled Compliance and Risk Manager to oversee the company's risk and compliance functions. This role will be responsible for ensuring seamless compliance with customer and supplier agreements, promoting data protection, and maintaining the Information Security Management System (ISMS).Key...

Equação IT is a company focused on boosting technology and solid solutions through our expert consultants leading a high perspective and adding value to our customers with the purpose of providing optimization and business growth to our partners.We are looking for a professional with expertise in risk management and compliance, with a strong background in...

About the RoleWe are seeking a skilled professional to develop Tax Compliance Risk Management (TCRM) systems following IMF recommendations. This role includes analyzing requirements, recommending compliance criteria and risk parameters, designing TCRM processes, and delivering training for tax administration teams.Key ResponsibilitiesAnalyze requirements and...

We are seeking a highly skilled Risk & Compliance Manager to join our Europe Legal & Compliance Team. This pivotal role will support the businesses on a range of risk and compliance matters in Europe with a key focus on Operations and the Marsh & Mercer Service Centres.What You Can Expect:To work with a truly global organisation that offers excellent...

About UsSovos is a global leader in tax compliance, transforming the industry from a business requirement to a force for growth.Job SummaryThis role involves working as a key member of our team to provide exceptional client service and ensure accurate tax compliance. We're seeking a highly skilled Compliance Services Associate to join our team in this...

Compliance Risk ManagerPaymentology is a leading issuer-processor, providing banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across over 50 countries. Our advanced, multi-cloud platform, offering shared and dedicated processing instances, global presence, and real-time data, sets us apart...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

Company OverviewCyient is a leading provider of engineering, manufacturing, data analytics, network, digital, cloud and artificial intelligence solutions. We are proud to be a diverse and inclusive company where our people can focus their whole self on solving problems that matter.Estimated Salary: €80,000 - €100,000 per annumJob DescriptionWe are...

At Equação IT, we are looking for a Compliance Risk Management Expert with a strong background in risk management and a passion for delivering high-quality solutions. Our ideal candidate will have:Required Competences:Possess at least 4 years of experience in similar roles.Have in-depth knowledge of the IMF CRM framework, acquired through academic or...