Vagas de Level Control em Setubal

iCapital is looking for an Associate – Control Room candidate to join its Regulatory and Compliance team to assist in the implementation, and enforcement of the firm’s information‑barrier, MNPI, and Restricted Trading List (RTL) programs. This role will assist in the oversight of potential conflicts

Job Description As a DORA control officer, you will integrate our Cyber Security department in Portugal, working alongside other assessors and project management officers to control that our projects portfolio delivers the expected improvements to our DORA maturity. Main Tasks and Responsibilities S

About The Job The Accounting Control and Investigation Officer is in charge of ensuring accounting reconciliations between transaction system data and accounting system Your Main Activities Are Justify breads between System Operation (SO) and accounting Contribute to the resolution of SO data anomal

iCapital is looking for a Vice President – Control Room candidate to join its Regulatory and Compliance team to lead the implementation, and enforcement of the firm’s information‑barrier, MNPI, and Restricted Trading List (RTL) programs. This role serves as a central point of escalation and oversigh

*About Us** At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protec

Every moment counts. Especially those you live to the fullest. Welcome to Consort Group. For over 30 years, Consort Group has been helping companies leverage their data and infrastructure. It is backed by two leaders, Consortis and Consortia, and places people and social responsibility at the heart

At *Axians** , we value talent, not labels. We believe in a culture of inclusion, where everyone has a place and all applications are considered based on merit, without discrimination. This is your opportunity to join an international group with a project that needs you to help meet the challenges o

iCapital is looking for a Vice President / Senior Vice President– Control Room candidate to join its Regulatory and Compliance team to lead the implementation, and enforcement of the firm’s information‑barrier, MNPI, and Restricted Trading List (RTL) programs. This role serves as a central point of

*About the job** Within Portugal International Markets Hub (PIMH) Operational and Permanent Controls (OPC) Corporate team, the Analyst will provide essential support to enhance the monitoring of Operational Risk Management Framework and actively participate in the OPC Community to enhance operationa

*About The Job** Within Portugal International Markets Hub (PIMH) Operational and Permanent Controls (OPC) Corporate team, the Analyst will provide essential support to enhance the monitoring of Operational Risk Management Framework and actively participate in the OPC Community to enhance operationa

*🚀** We’re looking for a *DORA Control Officer (Lisboa/Porto)** *Who We're Looking For:** ✅ *Professional Experience & Main Tasks** Collect and review evidence of DORA compliance in collaboration with IT teams Assess the quality of documentation and identify gaps to reach target compliance leve

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70 million customers ge

Este profissional deverá assumir as seguintes responsabilidades: Participar no desenvolvimento e configuração de software, nomeadamente SAP FI/CO e respetivos componentes, sendo valorizado conhecimento em SWIFT, Blue Prism e SAP RE, garantindo também a produção e qualidade da documentação; Colaborar

*Join us at BNP Paribas Cardif, the** **Insurer for a Changing World**. At BNP Paribas Cardif, we're not just an insurance provider; we're pioneers shaping the future of the industry. As the global leader in the insurance market, with a significant presence in savings and protection insurance across

*Join us at BNP Paribas Cardif, the** *Insurer for a Changing World** . At BNP Paribas Cardif, we're not just an insurance provider; we're pioneers shaping the future of the industry. As the global leader in the insurance market, with a significant presence in savings and protection insurance across

Este profissional deverá assumir as seguintes responsabilidades: Participar no desenvolvimento e configuração de software, nomeadamente SAP FI/CO e respetivos componentes, sendo valorizado conhecimento em SWIFT, Blue Prism e SAP RE, garantindo também a produção e qualidade da documentação; Colaborar

*About The Job** The Operational Permanent Control (OPC) department is a key component for the management of operational risks. It is an independent control function within the business. The OPC operates and coordinates the Control framework relating to all operational risks, including Fraud, Third

*About Us:** At *Accenture Portugal** , we are trailblazers in innovation, leading the charge in digital transformation and redefining possibilities within the SAP ecosystem. As a global powerhouse in professional services, we seamlessly blend deep industry expertise with cutting-edge technology to

*About The Job** The OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policie

*About The Job** In the context of new incoming regulations and CIB Management’s ambition for a strong governance & control framework, the position primarily focuses on the oversight of the Regulatory Risk but participation to other areas (Conduct or Operational Risk) may be also contemplated. T