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Risk Assessments jobs in Lisbon, Portugal

Discover Risk Assessments roles in Lisbon, Portugal on Direct Compliance and apply today.

14 jobs
10x Team logo1T

Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

10x Team

Europe, Middle East, and Africa (Remote)

€130.00 – €180.00 Hourly1 day ago
Risk Management Analytics
Risk Management
Risk Management
Compliance
EDC logoED

Director, Risk Management

EDC

Worldwide (Remote)

$180–205K Yearly1 day ago
Risk Management
Financial Management
Risk Management
Construction Risk Management
Madiff logoMA

Data Scientist – Credit Risk and Fraud

Madiff

Worldwide (Remote)

3 days ago
Data Science
Credit Risk
Data Science
Machine Learning
Invisible Technologies logoIT

Financial Institutions Specialist – Freelance AI Trainer Project

Invisible Technologies

Worldwide (Remote)

$6.00 – $65.00 Hourly1 day ago
Banking Compliance
Financial Analysis
Banking
Regulatory Compliance
OnHires logoON

Legal & Compliance Officer

OnHires

Europe (Remote)

3 days ago
Compliance Officer
Compliance Management
AML and CTF
Compliance
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly1 day ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

3 days ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Raenest logoRA

Compliance Officer

Raenest

Worldwide (Remote)

3 days ago
Compliance Officer
Regulatory Compliance
SQL
Microsoft Excel
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

2 days ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
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