Compliance Risk Manager

Job OverviewThe AML Compliance Manager will play a crucial role in safeguarding our operations and ensuring compliance with local regulations. This position is responsible for developing, implementing, and maintaining local policies and framework documents, including financial crime controls and systems.About UsWe are passionate about protecting our...

About Us : At Buscojobs Portugal, we're dedicated to safeguarding our customers and maintaining the highest standards of compliance. Our dynamic team is seeking a seasoned Compliance Risk Manager to join our Risk & Compliance department in Lisbon.Key Responsibilities:Policy Development and Maintenance: Develop, implement, and maintain local policies and...

About the RoleThe Security Compliance Manager will be responsible for developing and implementing security policies, procedures, and controls to ensure the confidentiality, integrity, and availability of company data. This includes collaborating with cross-functional teams to identify and mitigate risks, as well as maintaining awareness of industry trends...

At TJX, we're dedicated to providing our customers with the best possible shopping experience. To achieve this goal, we need talented professionals who can help us mitigate risks and ensure compliance in our supply chain. As a Social Compliance Specialist, you'll play a crucial role in ensuring that our vendors adhere to our high standards of ethics and...

.At Bloq.It, we've created the world's leading smart locker solution.Solving online deliveries by enabling everyone to participate easily, reducing delivery costs and making them more sustainable.We're quickly expanding, and after growing at 1000% for three years in a row, we're now the fastest-growing Smart Locker company in the world and one of the fastest...

Compliance and Risk Management:The Senior Compliance and Risk Manager will play a critical role in ensuring EOS Portugal operates within the bounds of applicable laws and regulations.Key Responsibilities:Develop and implement company-wide compliance programs to ensure adherence to applicable laws, regulations, and internal policies.Conduct internal audits...

Operational Risk Manager Job DescriptionThis senior-level position requires an individual with extensive experience in operational risk management and compliance.Main ResponsibilitiesRisk Identification and Assessment: Conduct thorough risk assessments, identifying key operational units and processes, material risks, and risk mitigants.Control...

Job SummaryWe are seeking a highly skilled and experienced Compliance Renewal Manager to join our newly created Renewals organization. As a key member of our team, you will be responsible for cultivating relationships with key stakeholders within our customers, collaborating with Account Management and Customer Success to build comprehensive account plans,...

About the RoleWe are seeking a skilled Security Compliance and Risk Manager to join our team at TN Portugal. This role is critical to ensuring the effective management of our organization's information security program.As a key member of our cybersecurity team, you will be responsible for developing and maintaining information security policies, standards,...

We are seeking a skilled Cybersecurity Risk Manager to join our team at Sensei. As a leading innovator in digital transformation, we strive to accelerate business growth through cutting-edge technology.In this role, you will be responsible for conducting cyber and IT risk assessments, implementing security policies and regulations, and monitoring...

About the Role    We're seeking a highly motivated and experienced Security Risk Manager to join our team at Devoteam Cyber Trust Portugal.    As a Security Risk Manager, you will be responsible for identifying and mitigating security risks across our organization.    Your key responsibilities will include collaborating with our Compliance...

**Company Overview:**Binance is a leading financial institution that requires the assistance of experienced professionals in risk compliance. As a Risk Compliance Analyst, you will play a vital role in ensuring that our business practices align with regulatory requirements.

.About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

Compliance Risk Management RoleAs a key member of the E&C organization, you will play a crucial role in identifying and mitigating ethics and compliance risks associated with suppliers within our global supply chain. Your expertise will be essential in developing and implementing effective risk management strategies. Key ResponsibilitiesSupport the...

We are seeking a highly skilled Risk and Compliance Consultant to join our team at Sensei. In this role, you will be responsible for conducting cyber and IT risk assessments, implementing security policies and regulations, and monitoring compliance.Our ideal candidate has 2+ years of experience in governance, risk and compliance, with a strong understanding...

About the RoleThis position involves 70% project management for Risk Management and 30% product management for Financial Risk. As a PMO/ Product Manager (Financial Risk), you will be responsible for ensuring internal compliance, managing IT team priorities, and driving innovation.Roadmap and planning management, ensure internal compliance (security, internal...

Key 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...

**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...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

We are a dynamic and fast-paced organization, committed to generating value for our customers and society. As a AML Risk Manager, you will be responsible for managing and mitigating financial crime risks within our organization.About the Role:Advise on any Financial Crime related aspects of projects being implemented as directed by the Head of...