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Compliance Risks
Compliance Risks professionals in Portugal
Explore 14 compliance risks professionals in Portugal
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14
pessoas encontradas para Compliance Risks
Sofia Castro
Talento
Loures, Loures
Compliance | Risk Management
Karoline Albuquerque
Talento
Graça, Lisboa
the financial market, with an emphasis on Anti Money Laundering / KYC process, ensuring protection against reputational risks
Lucas Iagalo Pizani
Talento
Lisbon, Lisboa
Compliance Officer
Luís Pedro Branco
Talento
Funchal, São Roque, Funchal
Compliance Officer
Lidia Salazar
Talento
Lisbon, Lisboa
Accomplished professional with experience in financial crime, with demonstratable knowledge of compliance, KYC analysis
Abdul Malik Malik
Talento
Portela, Porto
, risk assessment and capacity evaluation with practical experience of 08 years including (04) years of UAE experience.
Nuno Simões Dias
Talento
Santo António dos Olivais, Coimbra
30 €/hora
Contrate seus serviços
cybersecurity specialist
security consultant
hydrologist
+3
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DIRECTOR with experience in planning and strategy definition, project management, risk
Miguel Correia
Talento
Marinha Grande, Marinha Grande
Proven track record leading credit teams, ensuring compliance with corporate policies, and managing large credit portfolios
Margarida Ataíde
Talento
Coimbra, Coimbra (Sé Nova), Coimbra
•Created and maintained security and data privacy documentation to ensure audit compliance.
Srinath Ramamurthy
Talento
Rio, Parada, Monção
I am adept at regulatory compliance, risk analysis & management, and project management.
Nuno Matos
Talento
Lisbon, Lisboa
, Budgeting and Forecasting, Financial Analysis and Reporting, Risk Mitigation and Management, Process Optimization &
Alina Trindade
Talento
Lisbon, Lisboa
Reviewed DSURs, PBRERs, PADER, safety evaluation reports and risk management plans for quality control.
Sulabh Gupta
Talento
Lisbon, Lisboa
confirmationResponsible for the Service Delivery reports, Governance Meetings, Escalation Handling, Audit & Compliance
Claudia Barata
Talento
Lisbon, Lisboa
0
“Only those who risk going too far can possibly find out how far one can go. ”T.S. Eliot
Principais localizações
Lisbon, Lisboa
6
Coimbra, Coimbra (se nova)
1
Funchal, Sao roque
1
Graca, Lisboa
1
Loures
1
Marinha grande
1
Portela, Porto
1
Rio, Parada, Moncao
1
Santo antonio dos olivais, Coimbra
1
Setores
Consultoria
5
Finanças e Seguros
4
Tecnologia e Mídia
1
Serviços ao Consumidor
1
Administração Pública
1
Saúde
1
Perfis relacionados
Nikita Bieykh
Talento
Project Manager
Lisbon, Lisboa
20 €/hora
Contrate seus serviços
front-end developer
project manager
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