Ofertas de emprego: Risk Compliance - Distrito do Porto
Adecco Recruitment - Porto, Portugal
Manter-se atualizado(a) sobre regulamentos e boas práticas em matéria de compliance e AML (Anti-Money Laundering). Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou...
De: expressoemprego.pt - 11 dias atrás
Michael Page Portugal - Porto
Part of the management of the entire end-to-end Stream in terms of Policies, process model, technology and performance measurement. Minimum 3+ years of progressive experience in accounting and finance...
De: expressoemprego.pt - 20 dias atrás
Adecco - Porto, Porto
Recolher, organizar, analisar e atualizar informação financeira e comercial de clientes e fornecedores. Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou outras práticas...
De: candidatos.adecco.pt - Mais de 30 dias
Adecco Recruitment - Porto, Portugal
Continuous Improvement Ensures ongoing monitoring and management of contracts, leading the team to bring new solutions to stakeholders and partners Conducting regular internal audits and reviews to assess...
De: expressoemprego.pt (+1 fonte) - 10 dias atrás
Michael Page Portugal - Porto
Governance with internal clients: supporting the AR Tower Lead in the governance bodies with the internal clients (entities based in Spain and Portugal), preparing and following-up on KPIs reports, performance...
De: expressoemprego.pt (+1 fonte) - 12 dias atrás
Adecco - Porto, Porto
Bring your energy and be our next Junior Cash SSI Officer . A great work experience awaits you! Responsibilities: - Verification of Standard Settlement Instructions (SSI) for cash payments - Management...
De: candidatos.adecco.pt - 20 dias atrás
Michael Page Portugal - Porto
Converting and applying the requirements into a compliance monitoring plan and deploying them through our proprietary compliance system; 1-3 years of recent relevant experience in financial services with...
De: expressoemprego.pt - 16 dias atrás
Michael Page Portugal - Porto
Our client is a large organization in the Automotive industry, with a global presence. The group is now preparing for the implementation of a new Regional Shared Service Centre. Invoice Processing: Receiving...
De: expressoemprego.pt - 26 dias atrás
Adecco - Matosinhos, Porto
#AdeccoRecruitment #NowHiring #ITJobs #InternalControl #Compliance #Audit #TechCareers #PortoJobs #CISA #CISM #RiskManagement #DigitalTrust Collaborating with Internal Audit, IT Process Owners, and Application...
De: candidatos.adecco.pt - Mais de 30 dias
Adecco Recruitment - Porto, Portugal
#AdeccoRecruitment #NowHiring #ITJobs #InternalControl #Compliance #Audit #TechCareers #PortoJobs #CISA #CISM #RiskManagement #DigitalTrust Collaborating with Internal Audit, IT Process Owners, and Application...
De: expressoemprego.pt - 29 dias atrás