EMPREGO COMPLIANCE CONTROL RISK MONITORING LISBOA, LISBOA

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...

Acting as global itro, you will be in charge to enforce group's it risk strategy relying on worldwide it risk team... you will report to the global head of it risk...

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

risk and control strong understanding of risk management principles, including market risk limits, risk controls, and capital adequacy frameworks in banking...

* knowledge of it risk management... * collaboration in third party risk analysis processes between suppliers and risk analysts... * desirable background in cybersecurity...

Responsibilities - your mission following the export control compliance programme (eccp) the need for setting up a task force composed of export control procurement...

* knowledge of incident response processes for security and compliance * knowledge of security principles, compliance regulations, and privacy laws...

* conduct regular risk assessments and ensure compliance with industry standards and regulations... * develop and implement comprehensive risk management strategies...

(company name) is seeking detail-oriented and analytical transaction monitoring analysts to join our expanding team... you will monitor, analyze, and report on transaction...

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...

• knowledge of operational risk or permanent control... operational permanent control officer (m/f) – hybrid (lisbon)... • knowledge of cyber security and it risk...

Do you consider yourself a leader? we're looking for a quality control - to support our prestigious client... your main responsabilities are going to be: •        ...

Minimum of 1 years experience within quality control...          relevant financial service experience, ideally within risk, compliance or financial crime...