Compliance Risk Management Professional

About the RoleWe are seeking a highly skilled and experienced Legal & Compliance Analyst to join our team at Marsh Portugal in Lisbon. As a key member of our team, you will play a crucial role in supporting our clients with legal and compliance matters, ensuring that our business practices are in line with regulatory requirements.Key ResponsibilitiesAdvise...

Equação IT is a company focused on boosting technology and solid solutions through our expert consultants leading a high perspective and adding value to our customers with the purpose of providing optimization and business growth to our partners.We are looking for a professional with expertise in risk management and compliance, with a strong background in...

At Equação IT, we are looking for a Compliance Risk Management Expert with a strong background in risk management and a passion for delivering high-quality solutions. Our ideal candidate will have:Required Competences:Possess at least 4 years of experience in similar roles.Have in-depth knowledge of the IMF CRM framework, acquired through academic or...

About the RoleWe are seeking a skilled professional to develop Tax Compliance Risk Management (TCRM) systems following IMF recommendations. This role includes analyzing requirements, recommending compliance criteria and risk parameters, designing TCRM processes, and delivering training for tax administration teams.Key ResponsibilitiesAnalyze requirements and...

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 the RoleWe are seeking an experienced Risk and Compliance Manager to join our Europe Legal & Compliance Team at IE011 Mercer (Ireland) Limited.The ideal candidate will have a strong background in risk and compliance, with a proven track record of identifying and mitigating risks within a large organization.Key ResponsibilitiesDesign and implement...

Role OverviewPleo's Risk & Compliance team is seeking a skilled Financial Crime Officer to support the development and implementation of systems and controls necessary to mitigate risks. The successful candidate will work with the 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is in line with the...

Unlock Your Potential as a Compliance Services ProfessionalSovos Compliance, a leading provider of tax compliance solutions, is seeking a talented Compliance Services Associate to join our team. In this role, you will have the opportunity to work with a global portfolio of clients, ensuring accurate data validation and timely filing preparation while...

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...

Job SummaryNeptune Software is seeking a highly skilled Compliance and Risk Manager to oversee the company's risk and compliance functions. This role will be responsible for ensuring seamless compliance with customer and supplier agreements, promoting data protection, and maintaining the Information Security Management System (ISMS).Key...

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...

Timestamp Group, a leading Portuguese IT solutions and services company, is seeking an IT Compliance Officer to support its commitment to technological leadership and excellence. This role will play a crucial part in ensuring the organization's compliance with regulatory frameworks.About the RoleWe are committed to providing high-quality service and...

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...

At KWAN, we foster a dynamic environment where professionals can thrive and grow. Our mission is to empower our team members by providing them with challenging projects that match their skills and passions. We are committed to supporting our employees throughout their careers, offering continuous learning opportunities and collaborative work environments.We...

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...

Job Description:We are seeking a highly skilled Internal Audit Professional to join our team at Mondelēz International. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.About the Role:You will be responsible for performing audits of financial accounting, internal...

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...

Compliance Risk ManagerPaymentology is a leading issuer-processor, providing banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across over 50 countries. Our advanced, multi-cloud platform, offering shared and dedicated processing instances, global presence, and real-time data, sets us apart...

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

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...