Digital Risk Management Professional

**About the Job:**We are seeking a skilled Risk Management Professional fluent in Dutch to join our client's KYC operations team in Lisbon.**Key Responsibilities:**Conduct detailed data gathering and analysis to identify potential risksEnsure compliance with regulations and complete Enhanced Due Diligence checksScreen for Politically Exposed Persons (PEPs)...

**Job Overview:**Itdsportugal Todos is seeking a highly skilled Sr. Risk Management Professional to lead the transition process of the ANADEFI platform to DAFNE in Lisbon, Portugal.**Estimated Salary:** €60,000 - €80,000 per annum, depending on experience.**Company Overview:**Itdsportugal Todos is a global IT leader driving innovation with cutting-edge...

Company Overview"Hays Portugal is a leading company in the life sciences and healthcare sector, renowned for its innovative solutions and commitment to improving patient outcomes and population health worldwide.""">The company operates globally, with a strong presence in various markets and a diverse team of professionals. It focuses on delivering...

At Mvprotalent, we are seeking an experienced Fraud & Payments Manager - French Speaking to lead our client's Risk, Fraud & Payments department. This is a fully remote opportunity from within the EU.About Our ClientOur client is a fast-growing iGaming company with a team of industry experts. They operate in multiple markets and require a professional who can...

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,...

At Buscojobs Portugal, we're seeking a seasoned professional to join our team as an Enterprise Risk Management Officer. As a key member of our organization, you'll be responsible for ensuring the effective management of risk across our operations.We're looking for an individual with advanced knowledge of Microsoft Office tools, particularly Excel, and...

Company Overview">Axians Portugal is a leading provider of digital transformation solutions in the banking sector. Our company values include a culture of proximity, social responsibility, and environmental awareness.About the Role">We are seeking an experienced Quantitative Risk Analyst to join our team as part of a national project. This is an exciting...

Job OverviewWe are seeking an experienced Risk Management Officer to join our team in Lisbon, Portugal. This is a unique opportunity to work on a national project in the banking sector, contributing to the digital transformation of our clients.The ideal candidate will have advanced knowledge of Microsoft Office tools, specifically Word, Excel, and...

About Axians PortugalWe are a collaborative and inclusive environment where people work daily to involve themselves in the company culture of proximity. We care about the environment and carry out actions of social and environmental corporate responsibility.Project OverviewThis is an opportunity to join a project of international scope, with a client that...

Hitachi Energy is a global technology leader advancing a sustainable energy future for all. We serve customers in the utility, industry, and infrastructure sectors with innovative solutions and services across the value chain. Together with customers and partners, we pioneer technologies and enable the digital transformation required to accelerate the energy...

About the RoleRisk Advisory is a key area of focus for our client, a leading firm in the financial sector. This role presents an exciting opportunity to work closely with clients and contribute to their risk management efforts.Key Responsibilities:• Participate in risk consultancy projects, actively integrating with clients to understand their needs and...

Job SummaryThis role involves overseeing the implementation of internal controls and ensuring compliance with regulatory requirements. As a Financial Internal Controls Specialist at Airbus, you will be responsible for reviewing financial processes and procedures to identify areas for improvement. Your expertise in finance, IT, and risk management will be...

Job DescriptionThe primary focus of this role is on continuous risk monitoring, including the follow-up of previously identified risks and their associated remediation plans. A deep understanding of IT risk management practices is essential.This position involves overseeing risk management and remediation plans related to IT risks, regardless of their...

Phiture is looking for a seasoned IT Risk Assurance Professional to join our Assurance team. As an IT Auditor, you will play a pivotal role in helping businesses navigate the complexities of digital technology and leverage it to achieve a competitive advantage.About the RoleYour primary responsibility will be to support multiple IT Audit projects for clients...

We are seeking a seasoned IT risk management professional to join our team at Syone, a leading international bank with operations in Portugal. With a strong presence in the European market and a commitment to innovation, Syone is an ideal employer for those who thrive in fast-paced environments.**About the Role:**The successful candidate will play a crucial...

Job Description:Fórum Selecção is seeking a highly skilled Kyc Professional, Risk Management Specialist to join our team. In this role, you will be responsible for conducting due diligence on clients, performing quality checks, and attending key meetings with compliance teams.About the Role:The successful candidate will have experience in KYC periodic...

Company OverviewAmerican International Group, Inc. (AIG) is a leading global insurance provider with a presence in commercial and personal markets. As a pioneer in the industry, AIG offers innovative solutions to help individuals, businesses, and communities manage risk effectively.Estimated Salary$63,000 - $80,000 per year, based on location and...

About UsercentricsUsercentrics is a leading consent management platform that empowers organizations to prioritize user privacy while driving business growth. Our mission is to build a world where data protection and digital innovation thrive together.We're seeking a skilled Cybersecurity Risk Management Specialist to join our Platform Engineering team in...

Job Description:In this role, you will have the opportunity to apply your knowledge of portfolio theory to optimize model combinations in forecasting exercises for economic and financial time series. You will work on incorporating these optimized models into risk management strategies, considering various risk metrics, optimization functions, alternative...

At Phiture, we are seeking a highly motivated IT Auditor to join our Assurance team. As an IT Auditor at Phiture, you will play a key role in helping organizations leverage technology to achieve a competitive advantage, advising on how to make IT more efficient and manage the risks associated with running IT operations.Key ResponsibilitiesSupport multiple IT...