Hexa People
Porto, Porto, Portugal
What you can expect Our client is a prominent financial marketplace operating across multiple countries in Europe. It facilitates the trading of various financial instruments such as stocks, derivatives, commodities, and exchange-traded funds. What you will be doing Assist in implementing and maintaining the Information Security Programme. Assis
Fonte do Emprego: Hexa PeopleEuronext
Porto, Porto, Portugal
Information Security Officer - Governance, Risk and Compliance page is loaded Information Security Officer - Governance, Risk and Compliance Apply locations Porto time type Full time posted on Posted 2 Days Ago job requisition id R15459 Key accountabilities Assisting with the implementation and
Fonte do Emprego: EuronextContinental
Porto, Porto, Portugal
Group Compliance Specialist Risk Assessment (m/f/diverse) In your position as "Group Compliance Specialist Risk Assessment” in Continental’s global Compliance department, you will support our Risk Assessment Lead in Hannover with the operation of our compliance risk assessment (compliance areas anti-corruption, antitrust, anti-money laundering, an
Fonte do Emprego: ContinentalFABAMAQ - Sistemas Informáticos, Lda
Porto, Porto, Portugal
A equipa de compliance assegura que os nossos jogos cumprem os requisitos legais e técnicos dos mercados em que operamosComo? Numa fase inicial, através da análise de legislação & documentação técnicaDurante desenvolvimento, a esclarecer duvidas que possam surgir nos requisitos, em fase de qualidade através de uma validação técnica, para confirmar
Fonte do Emprego: FABAMAQ - Sistemas Informáticos, LdaFABAMAQ - Sistemas Informáticos, Lda
Porto, Porto, Portugal
A equipa de compliance assegura que os nossos jogos cumprem os requisitos legais e técnicos dos mercados em que operamos.Como? Numa fase inicial, através da análise de legislação & documentação técnica. Durante desenvolvimento, a esclarecer duvidas que possam surgir nos requisitos, em fase de qualidade através de uma validação técnica, para confirm
Fonte do Emprego: FABAMAQ - Sistemas Informáticos, LdaAccess Healthcare
Porto, Porto, Portugal
Emprego > Safety and Compliance Executive Full Time Porto 2023-05-24 Ready to rewrite your career story? We are looking for fearless professionals that aim for a new challenge. Take the leap and redefine your future with our Compliance Team – we provide all the training! Your new company Access Healthcare is a leading Irish Recruitment Consultan
Fonte do Emprego: Access HealthcareWillis Towers Watson
Porto, Porto, Portugal
Tem paixão por construir relações duradouras com os clientes e por fornecer soluções personalizadas a todos os seus clientes? O trabalho em equipa é importante para si, num ambiente onde os colegas podem partilhar e trocar ideias entre si? Então a nossa função em Risk & Broking pode ser a certa para si! A Função - O que pode esperar? A WTW abraça a
Fonte do Emprego: Willis Towers WatsonRevolut Ltd
Porto, Porto, Portugal
Algorithmic Trading Risk Manager Office: Krakow · Porto Remote: India · Lithuania · Poland · Portugal · Spain About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, sa
Fonte do Emprego: Revolut LtdPorto, Porto, Portugal
ebankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to web banking, from wearable gadgets to the metaverse and beyond. Today, the ebankIT Omnichannel Digital Banking Platform is licensed to institutions in 11 countries, serving millions of customers and members.
About the role
We are looking for senior professional as Risk & Compliance Consultant to audit and assessment the efficiency of controls and improve them continuously, in IT and financial industry. The main goal is manintain and optimize of the Information Security Management System and general compliance.
Since the beginning, we will make sure that you will learn new things, open to new ideas and suggestions in a very dynamic and challenger role.
What you’ll be doing
You rock at:
IT Audit standards ISO 27001 (nice to have);
Preform internal audits;
Reporting procedures and record keeping;
Design of policies and procedures.
You are good at:
Strong attention to detail and analytical mind;
Being responsible and dynamic.
You have:
BSc/BA in Law, specialization in Information Technology (nice to have);
Experience in IT Auditor (+ 2 years);
Fluency in English;
Your functions:
Preform internal and prepare reports according to establish procedures and monitor all corrective actions plans;
Develops and oversee control systems to prevent or deal with violations of legal guidelines and internal policies;
Evaluates the efficiency of controls and improve them continuously;
Revise procedures and contracts periodically to identify hidden risks or non-conformity issues;
Contribute to the Design of Policies and Procedures for organization and monitor all compliance procedures;
Maintain knowledge on all required regulations and design required training programs for compliance procedures.
What you’ll have At ebankIT, we encourage our employees to be bold, make decisions, and work in a collaborative way in a friendly and positive environment.
You can count on:
Solid principles based on a fair system;
Dynamic and open-minded people;
A continuous concern with employee’s personal development;
A hybrid working model
Flexible schedule that allows you to keep your personal commitments;
A cozy and modern office;
Innovative and dynamic projects;
The opportunity to work with the latest technologies;
Competitive rewards, always compatible with your career path;
Happy Hours, Team Buildings, and Social events;
Social-Responsibility Initiatives supporting different causes through the year;
Well-being plan, including partnerships with gymnasiums and healthy food companies, sports events, healthy snacks, and thematic workshops.
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