Financial Services Risk Specialist

Company OverviewAdecco Prestação De Serviços, Lda is a dynamic and innovative company seeking a skilled Financial Services Risk Analyst to join our team in Lisbon.Salary and BenefitsWe offer a competitive base salary of €1,475/month, meal allowance, flexible benefits budget, and health insurance.Job DescriptionAs an AML Alert Specialist, you will be...

The role of a Technology Risk Specialist at TN Portugal involves helping clients evaluate and enhance their business operations.You will be part of our account-centric growth strategy focusing on issue-based and competency-driven client needs, which differentiates us in the consulting marketplace.Your Key Responsibilities:Provide excellent customer service...

Job 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...

OverviewFinancial Crime Academy Limited is a leading banking subsidiary that believes talent and innovation flourish in a diverse and inclusive environment. Our core values are: We don't have all the answers, We have each other's back, We treasure diversity, We are driven by results, We put the client first, and Ethics are non-negotiable.Job DescriptionThe...

**Job Summary**We are seeking a skilled Credit Risk Agent to join our client's team in Lisbon. The role involves managing credit and financial risks, driving process improvement, and promoting Agile methodologies.Key Responsibilities:Manage credit and financial risks related to clients, ensuring compliance with company policies and regulations.Develop and...

About Afrika Financial GroupAfrika Financial Group is a dynamic Holding company with an investment focus in the Financial Services sector in the WAEMU region (West Africa). Founded in 2014, the firm has grown to manage a portfolio of companies including:Banque de Dakar, a Commercial Bank in SenegalBanque d'Abidjan, a Commercial Bank in Ivory CoastCredit...

Company OverviewAfrika Financial Group is a holding company with a focus on the financial services sector in the WAEMU region. Our portfolio includes Banque de Dakar, a commercial bank in Senegal, and Banque d'Abidjan, a commercial bank in Ivory Coast.We are looking for a skilled analyst to join our finance team in Lisbon.

**About Us**PACO Services is a rapidly growing company with a strong presence in Portugal, dedicated to providing comprehensive support services to individuals. Our mission is to ensure a seamless integration and experience for our clients.**Job Overview**We are seeking a detail-oriented and experienced Financial Management Specialist to oversee and...

Company OverviewOur client is a leading company in the Energy sector, committed to providing high-quality services to its clients. The company operates on a global scale, with offices in various locations around the world.The company is seeking a skilled Credit Risk Agent to join its team in Lisbon. As a Credit Risk Agent, you will play a key role in...

Volkswagen Financial Services Portugal: A Leader in Automotive Financial ServicesWe are one of the largest providers of automotive financial services worldwide, with over 70 years of experience serving our customers. Our core goal is to ensure we meet the mobility needs of our customers, and we achieve this through our innovative products and services.Key...

Job OverviewWe are seeking a highly skilled Credit Risk Agent to join our team in Lisbon, Portugal. The successful candidate will be responsible for identifying, assessing, and managing credit and financial risks related to clients.Key Responsibilities:Identify and assess credit and financial risks associated with clients, ensuring compliance with company...

.Senior - Technology Risk (Financial Services), LisbonClient: EYLocation: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: c8b79118a3a2Job Views: 26Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:The opportunityYou will help our clients evaluate and enhance their business.You will be part of our account centric growth...

Tobby's mission is to create financial freedom for millions of people worldwide. As a leading fintech company, we're committed to delivering innovative solutions that empower individuals to manage their finances effectively.With a strong presence in Saudi Arabia, UAE, Egypt, and Kuwait, we're backed by top investors, including Sequoia Capital India, STV,...

Job Description : We're looking for an experienced Financial Crime Specialist to join our Risk & Compliance team in Lisbon. As a key member of our team, you'll play a crucial role in safeguarding our operations and ensuring compliance with local regulations.Responsibilities:Develop and Implement Policies: Create and maintain local policies and framework...

TN Portugal is seeking an experienced Financial Risk Professional fluent in German to join our team.About the RoleThis is an exciting opportunity for a skilled AML/CTF expert to work in a dynamic environment and contribute to the success of our clients.Key Responsibilities:Conduct thorough risk assessments on consumers and identify potential red...

About Rauva: As Portugal's first all-in-one platform, Rauva is dedicated to empowering business owners and entrepreneurs to succeed. We simplify daily business finances, combining cutting-edge technology with personalized human support, so entrepreneurs can focus on what truly matters – growing their business.Award-winning innovation: Our achievements...

Job 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...

Social network you want to login/join with: Senior - Technology Risk (Financial Services), Lisbon Client: EY Location: Lisbon, Portugal Job Category: Other EU work permit required: Yes Job Reference: c8b79118a3a2 Job Views: 3 Posted: Expiry Date: Job Description: The opportunity You will help our clients evaluate and enhance their business. You will...

Senior - Technology Risk (Financial Services), LisbonClient: EYLocation: Lisbon, PortugalJob Category: OtherEU work permit required: YesJob Reference: c8b79118a3a2Job Views: 26Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:The opportunityYou will help our clients evaluate and enhance their business. You will be part of our account centric growth...

TN Portugal is looking for a Senior Technology Risk Advisor to join our team in Lisbon.This role involves working closely with clients to evaluate and enhance their business operations, leveraging expertise in financial services and technology risk management.Your Key Responsibilities:Provide excellent customer service and help ensure your teams do the...