Ofertas de emprego: Compliance Analyst
Operations Compliance Analyst
Prior Velho, Lisboa, Portugal
Equinix is the world’s digital infrastructure company, operating over 250 data centersacross the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational...
De: jobleads.pt - 10 dias atrás
Compliance Analyst - English
Lisboa, Lisboa, Portugal
Reviews Name Screening hits against master data, Sanction and Adverse Media lists and escalating any possible or positive hits to L2. Education: Graduate and ideally with Anti-Money Laundering (AML)/Know...
De: jobleads.pt - 13 dias atrás
Rumos Consulting - Lisboa
As candidaturas que reúnam o perfil solicitado serão tratadas logo após a sua receção, ficando as restantes registadas em base de dados para futuras oportunidades. A Rumos Consulting, S.A. é a entidade... A definir
De: emprego.sapo.pt - 8 dias atrás
Compliance Analyst (m/f/d)
Lisboa, Lisboa, Portugal
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact...
De: jobleads.pt - 17 dias atrás
Security & Compliance Analyst
Lisboa, Lisboa, Portugal
We're not just keeping up, we're setting the pace. As the price leader in over 70 countries and counting, our growth is nothing short of meteoric. We're gearing up to take our brand to even greater heights...
De: jobleads.pt - 25 dias atrás
Scopely - Lisboa, Portugal
Advanced degree or professional certifications (e.g., CISSP, CISM, CISA) preferredMinimum of 4 years of experience in information security, with at least 1 year in a compliance-focused roleProficient in...
De: buscojobs.pt (+1 fonte) - 21 dias atrás
Know Your Customer (KYC) Analyst
Airbus - Lisboa, Lisboa, Portugal
By submitting your CV or application you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This information will...
De: jobleads.pt (+1 fonte) - 7 dias atrás
Trade Surveillance Senior Analyst
Porto, Porto, Portugal
-Strong financial markets experience or Financial Markets Surveillance within a broad range of markets and wholesale banking products. (Fixed Income & Currency (FIC), Foreign Exchange (FX) and Commodities...
De: jobleads.pt - 7 dias atrás
Vans - Portugal, Portugal
Executes and monitors corporate-wide bank administration; including resolutions, signature cards, agreements, and maintaining the global bank database. Performs annual audit of designations/authorizations...
De: buscojobs.pt - 17 dias atrás
Business Operations Analyst
Portugal
As a Business Operations Analyst, you will partner with Finance Business Partner on budget development, management and reporting. You will maintain and report on HC across CLCO and partner with HR and...
De: jobleads.pt - 10 dias atrás