Trading Controls Specialist

Trading Risk & Control Specialist:IntelciaDescrição Do EmpregoA Intelcia Shared Services, líder em soluções de Talent Management Outsourcing e RPO, recruta um Unauthorized Trading Controller para juntar-se à equipa de Lisboa, com previsão de 1 ano e arranque imediato. O candidato ideal possui licenciatura em Economia/Finanças/Contabilidade e...

Especialista em Controlo de Risco de Trading para gerir riscos operacionais, monitorizar KPIs e otimizar processos no Middle Office. Requer licenciatura e experiência bancária.

Inetum in Lisbon is seeking a Trade Operations Analyst to strengthen the control framework around trading and sales activities within a global banking environment.The role focuses on monitoring trading activities, investigating potential breaches, supporting risk mitigation, and delivering insightful reporting to senior stakeholders. Collaboration across...

Analista de Controlo de Trading júnior com licenciatura em Finanças, Economia, Gestão ou similar. Responsável por implementar e manter um framework de controlo robusto, analisar transações financeiras, mitigar riscos de fraude e colaborar com equipas internas.

Axians Portugal is seeking an Unauthorized Trading Controller to strengthen operational risk and control frameworks within an international project. You will perform second-level controls on trading and sales activities, investigate incidents, and collaborate with Compliance, Legal, Tax, Risk, and business teams to implement improvements.The role requires a...

QUANTEAM, founding entity of RAINBOW PARTNERS, is seeking an Unauthorized Trading Controller based in Lisbon, Portugal. The role involves conducting regulatory controls over Sales and Trading activities, analyzing transactions for breaches, and improving the control framework to reduce risk and fraud.You will collaborate with Business, Conduct, Tax, Legal...

Randstad Digital Portugal is seeking a junior professional to support Control & Risk, Data & Process Management, and Reporting across global teams. You will review transactions, maintain referentials, and prepare KPI summaries while coordinating with Legal, Compliance, Tax, and Senior Management.The role requires a Bachelor’s in...

Taleo Consulting in Lisbon is seeking a Junior Unauthorized Trading Controller to join a leading international banking group. You will perform second-level conduct and regulatory controls within the first line of defence (LOD1), covering Sales and Trading activities and maintain reference data for books, portfolios and trader/sales mandates.This is a great...

Axians Portugal is seeking an Unauthorized Trading Controller to strengthen operational risk and control frameworks within an international project. You will perform second-level controls on trading and sales activities, investigate incidents, and collaborate with Compliance, Legal, Tax, Risk, and business teams to implement improvements. The role requires a...