Kyc Professional, Risk Management Specialist

About the Role:At Adecco, we're looking for an experienced Risk Management Specialist with a focus on Kyc Retail to join our team. As a Risk Management Specialist, you'll play a critical role in ensuring the effective management of risk within our retail operations. Your primary responsibilities will include performing data gathering, validating supplied...

Binance, a global leader in the blockchain industry, is seeking an accomplished Compliance Risk Management Specialist to contribute to our mission of accelerating cryptocurrency adoption and increasing the freedom of money. As one of the most influential companies in the industry, we're committed to innovation, growth, and excellence.The ideal candidate will...

About Revolut LtdSalary & BenefitsWe offer a competitive salary of £65,000 - £80,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including a free Revolut Metal subscription, flexible working hours, and the opportunity to work from home or abroad.About the RoleThis is an exciting...

About the RoleWe are seeking a highly motivated KYC Compliance Specialist to join our team at Randstad Portugal. As a key player in our organization, you will be responsible for managing the Know Your Customer (KYC) process and ensuring compliance with relevant regulations.Job DescriptionThe successful candidate will be responsible for:Performing onboarding...

Job DescriptionSafety Specialist supports the Safety Manager and Director in enhancing safety management, understanding and performance within their organizational responsibility area. They collaborate with various teams to implement, maintain and continually improve KONE's safety approach.Main Responsibilities:Cultivate a culture of safety awareness and...

Mission.Are you looking for a challenging career in risk management?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in multiple locations worldwide.We are seeking a talented individual to join our team as a Risk Management Specialist.What will you do?Analyze data and modeling...

Job Title: KYC Retail & Corporate SpecialistJob Description:We are seeking a highly skilled KYC Retail & Corporate Specialist to join our client's operation in Lisbon. As a key member of our team, you will be responsible for performing data gathering and validating gathered data against supplied identification documents and completing basic customer Due...

Are you looking to advance your career in risk management?We have an exciting opportunity for a Risk Management Specialist - Environmental to join our team at AIG, a global leader in commercial and personal insurance solutions.Job Description:About the Role:This is an excellent chance to grow your skills and experience as a valued member of our underwriting...

Job Opportunity: We are seeking a highly skilled Quantitative Risk Management Professional to join our team at Axians Portugal. This role involves working on a national project in the banking sector, focusing on financial market products and risk management techniques.Main Responsibilities:Develop and implement data manipulation techniques using PythonApply...

Job Title: Risk Management SpecialistAbout the Role:We are seeking a highly skilled Risk Management Specialist to join our team at Alter Solutions. As a Risk Management Specialist, you will be responsible for contributing to the improvement of our technological risk framework, including the technological contingency component.Key Responsibilities:Contribute...

We are seeking a highly skilled Fintech Risk Management Specialist to join our team in Lisbon or Vilnius. As a key member of our Client Delivery Front Office/Risk team, you will be responsible for delivering professional solutions to clients worldwide.The ideal candidate will have experience working with financial software vendors in the capital markets...

Job OverviewThe Risk Management Specialist will oversee risk management and remediation plans related to IT risks, ensuring comprehensive and complete action plans. They will monitor progress, manage delays, and maintain transparency with stakeholders.Key ResponsibilitiesCollection: Ensure all action plans are comprehensive and complete.Follow-up: Monitor...

Job Title: Retail and Corporate KYC SpecialistJob Type: Full-timeJob Location: LisbonWorkplace: OfficeWe are seeking a Retail and Corporate KYC Specialist to join our client's operation in Lisbon. Our client is a consulting company that offers management solutions, information technologies, and outsourcing to its clients. It is headquartered in Ireland with...

Job OverviewThe Cybersecurity Risk Management Specialist plays a pivotal role within IQVIA Argentina, responsible for establishing and maintaining the company's risk management program.This individual will identify and evaluate information security risks to ensure compliance with regulatory requirements and implement practices that meet IQVIA's defined...

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...

Noesis Portugal is seeking a highly skilled professional with expertise in credit risk analysis to join their team.The ideal candidate will have a Bachelor's degree or higher in Mathematics, Information Technology, Computer Science, or a related field and a minimum of 3 years of experience working as a Credit Risk Analyst.A strong understanding of financial...

About the JobWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team in Buscojobs Portugal.Job SummaryThis is an exciting opportunity for an experienced professional to lead the development of cybersecurity risk management plans, ensuring the organization's assets are protected against potential threats. The ideal candidate...

Renewable Energy Transformation - A New Horizon for ProfessionalsAbout Siemens Gamesa Renewable Energy, S.A.We are a global leader in the wind industry and manufacturer of wind turbines. Our mission is to drive the energy transition and provide innovative solutions that meet the growing energy demand of the global community.Job OverviewAs a Currency Risk...

Ahead of the Curve: IT Risk Management and Process Optimization at AirbusAt Airbus, we're on a mission to pioneer sustainable aerospace for a safe and united world. We're seeking an exceptional IT Risk Management Specialist to join our team in Lisbon, Portugal.About the Role:We're looking for a seasoned professional with a proven track record in IT risk...

At It Consultancy Company, in Lisbon, Portugal, we are seeking a skilled Risk Management Specialist to contribute to the improvement of our technological risk framework, including the technological contingency component. Key responsibilities include determining and analyzing technological risk indicators, monitoring IT incidents, tracking mitigation...