risk controller

Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention.Developed and managed by the largest team of...

Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of...

Euro Staffs in Lisboa, PT seeks a Client Data Controller Junior to perform admin tasks, validate data before account setup, and participate in process improvements. The role emphasizes quality, compliance, and risk awareness in client data management.Daily duties include authorizing account openings, handling derogations, and maintaining client records with...

Na Intelcia Shared Services, somos especialistas em soluções avançadas de Talent Management Outsourcing (TMO), Permanent Placement, and Recruitment Process Outsourcing (RPO). Atuamos como parceiros estratégicos na captação e gestão de talento, garantindo processos ágeis e eficientes que potencializam o capital humano das empresas. Estamos a recrutar...

TSL is a leading technical engineering and construction partner operating across EMEA, the Americas and APAC. We are committed to creating the spaces to power the fourth industrial revolution, whilst ensuring we leave a positive environmental and social legacy for communities across the world. Specialising in Data Centres, Advanced Manufacturing, Logistics,...

Descrição do cargo Consultant to enhance and coordinate credit risk models, analyze discrepancies, support project deployment, and contribute to regulatory reporting and compliance in the banking sector. Empregos similares Invoicing Assistant needed in Lisbon to support the Invoicing Manager, liaise with European teams, and handle invoicing tasks. ...

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices: Paris, Lyon,...

For more than 35 years, Thales acts in Portugal for global Defence and Aerospace markets and promotes and delivers innovative solutions that enhance its customer's critical systems' security, on land, sea, air, space and cyberspace, through a technical team of excellence. We are looking for a Junior PMO / Project Financial Controller to join our team. In...

Client Data Controller Junior Euro Staffs in Lisboa, P11, PT. Full time on site position offers great opportunities for career growth. What We Are Looking For We are looking for a Client Data Controller Junior responsible for performing administrative activities in accordance with established procedures, validating all required information prior to...

We're hiring: Profit and Loss (P&L) Controller Taleo Consulting is looking for a Profit and Loss (P&L) Controller to join a leading international banking group, as part of the Product Control department, supporting ALM/T and Global Markets Trading Desks across Europe, New York, Singapore and Hong-Kong. About the role As a Middle Officer within the Risk and...

Euro Staffs in Lisboa, PT seeks a Client Data Controller Junior to perform admin tasks, validate data before account setup, and participate in process improvements. The role emphasizes quality, compliance, and risk awareness in client data management. Daily duties include authorizing account openings, handling derogations, and maintaining client records...

Cross Border Talents is seeking an experienced Compliance Control and Risk Management Team Leader to join an international insurance and financial services environment in Lisbon, Portugal. You will lead a team of five controllers and coordinate compliance-control activities to ensure delivery of operational plans and quality standards. The role requires at...

BNP Paribas Cardif is hiring a Hybrid Permanent Controller in Porto. The role involves supporting local teams in implementing and improving the permanent control framework for accounting information reliability and operational risk mitigation.

About the job We are looking for an experienced Compliance Control and Risk Management Team Leader to join an international insurance and financial services environment in Lisbon, Portugal. You will lead a team of five controllers, coordinate compliance-control activities, and ensure that operational plans and quality standards are successfully...

About the job We are looking for an experienced Compliance Control and Risk Management Team Leader to join an international insurance and financial services environment in Lisbon, Portugal. You will lead a team of five controllers, coordinate compliance-control activities, and ensure that operational plans and quality standards are successfully...

Client Data Controller Junior At Euro Staffs Euro Staffs Piedade, Portuguese Republic, PT Descrição do cargo Client Data Controller Junior Euro Staffs in Lisboa, P11, PT. Full time on site position offers great opportunities for career growth. What We Are Looking For We are looking for a Client Data Controller Junior responsible for performing...

About Siemens As a focused technology company, we combine the real and the digital worlds and help customers to meet the great challenges of our time. Our businesses and local organizations enjoy the entrepreneurial freedom to serve their customers and markets in the best way possible, the structure is geared toward creating value for customers, creating...

TSL is a leading technical engineering and construction partner operating across EMEA, the Americas and APAC. We are committed to creating the spaces to power the fourth industrial revolution, whilst ensuring we leave a positive environmental and social legacy for communities across the world. Specialising in Data Centres, Advanced Manufacturing, Logistics,...

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing...

Descrição do cargo Consultant to enhance and coordinate credit risk models, analyze discrepancies, support project deployment, and contribute to regulatory reporting and compliance in the banking sector. Empregos similares Invoicing Assistant needed in Lisbon to support the Invoicing Manager, liaise with European teams, and handle invoicing...