EMPREGO COMPLIANCE CONTROL RISK MONITORING LISBOA, LISBOA

Requirements: 3+ years of proven experience in it audit/ it control/ it risk; knowledge of core information security and risk standards related to it risk, cybersecurity...

Knowledge of core information security and risk standards related to it risk, cybersecurity, it governance, risk and compliance (equivalent to iso -series standards...

Requirements: - 3+ years of proven experience in it audit/ it control/ it risk; - knowledge of core information security and risk standards related to it risk, cybersecurity...

It risk control and audit officer (m/f) – hybrid (lisbon)... knowledge of core information security and risk standards related to it risk, cybersecurity, it governance...

It risk control and audit officer (m/f) - lisbon... experience with data manipulation with sql/ business intelligence reporting tools, and experience with it risk...

You will have a relentless passion for delivery excellence with a strong risk and quality assurance focus... descripción del puesto: axial risk & assurance manager...

Assist in the execution and delivery of the emea compliance teams annual compliance monitoring program as required... lead/manage/participate in compliance / regulatory...

* coordination, execution, and documentation of it compliance risk assessments centrally... * provide it compliance know-how on demand... specific trainings...

monitoring or compliance roles within the financial services industry or risk consulting services... perform timely and accurate reviews of aml/ctf transaction monitoring...

☑ minimum 6 months (analyst) of experience in kyc, edd, aml, transaction ☑ monitoring or compliance roles within the financial services industry or risk consulting...

About the role as a key member of our transaction monitoring team, you will be responsible for analysing and assessing transactional activities to ensure compliance...

Descripción del puesto: job description: responsibilities - your mission within the human resources business function, you will join the security business partner...

Responsibilities - mission compliance topics are at the heart of (company name) culture... the mission of the "business development compliance & aml" team is to...

By submitting your cv or application you are consenting to (company name) using and storing information about you for monitoring purposes relating to your application...

Descripción del puesto: job description: responsibilities - your mission in order to increase compliance regarding handling of sensitive data, (company name) cyber...

You will manage the clco risk register and key risk & control monitoring, manage kpi and sla reporting role-up across clco, evaluate, ensure and/or perform process...

Maintenance of the quality management system (qms) and application of the good manufacturing practices (gmp) and good distribution practices (gdp) for medicinal...

* perform second level analysis for internal control (esp... * job description for external posting this job requires an awareness of any potential compliance risks...

Development and administrative management of hr: ensure compliance with labor legislation, compliance, and control of internal procedures, as well as consistency...

Ensure compliance with legal requirements regarding safety and occupational health, ensuring the implementation of necessary measures... implement the people development...