Compliance Risk Management Professional

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...

At Match Profiler, a leading Information Systems consultant with a strong presence in the national and international market since 1999, we are looking for a highly skilled Tax Compliance Risk Management Specialist to join our team.We offer a unique opportunity for professionals to contribute their expertise in risk management and optimize processes for our...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that our operations align with regulatory requirements and risk management standards.Key Responsibilities:Ensure effective execution of controls, both remotely and...

About UsBloq.it is a leading innovator in the smart locker industry, revolutionizing last-mile delivery with our cutting-edge solutions. Our rapid growth has earned us recognition as one of the fastest-growing scale-ups in Europe.Job OverviewWe are seeking an experienced Compliance and Risk Manager to join our team. This key role will involve implementing...

**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)...

About RevolutWe're on a mission to deliver more from your money. Our products span spending, saving, travel, transfers, investing, exchanging, and more, helping 40+ million customers.We're certified as a Great Place to Work for our outstanding employee experience. With 8,000+ people working around the world, we want brilliant people who love building great...

About the RoleWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Michael Page Portugal. The ideal candidate will have experience in internal audit, risk management, and compliance, with a strong background in finance and IT.

**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...

About the RoleThe Compliance Review Control Officer is a crucial position within our organization, responsible for ensuring Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards. This role contributes to the Compliance risks servicing the Chief Compliance officers and Operational perimeters by testing &...

About UsAt Buscojobs Portugal, we strive to create a collaborative and inclusive environment where our people can thrive. Our culture emphasizes the importance of corporate social responsibility, environmental awareness, and digital transformation.The RoleWe are seeking an experienced Risk Corporate Officer to join our national project in the banking sector....

Job DescriptionTaleo Consulting is a management consulting group with offices in various locations. As a young and growing company, we now count over 470 employees across our international offices Our activities are primarily focused on finance, life science, retail, and energy.Key ResponsibilitiesAnalyze data and modeling needs related to risk management...

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...

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 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...

Timestamp Group is a leading Portuguese IT solutions and services company that embodies excellence and knowledge sharing. Our commitment to technological leadership is built on the quality of our service and innovative solutions, supported by continuous training and certification.About the RoleWe are seeking an experienced IT Compliance Risk Manager to join...

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...

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...

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...

Company Overview: Phiture is a leading company in the industry, committed to excellence and innovation. Our team is passionate about delivering high-quality services, and we are seeking a skilled Risk and Compliance Specialist to join our GBS team in Lisbon.Salary: The estimated salary for this position is €60,000 - €80,000 per year, depending on...

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...