Ofertas de emprego: Risk Compliance - Distrito do Porto
Randstad - porto, porto
analyze and determine account documentation required based upon counterparty type and products traded; interact with the Compliance department to follow internal policies and procedures. English at C1...
De: randstad.pt - 26 dias atrás
Inetum - Porto
Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s...
De: ofertas-emprego.net - Mais de 30 dias
Inetum - Porto
Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Porto
Review and assess alerts for money laundering risk through BNP Paribas’ transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand...
De: ofertas-emprego.net - Mais de 30 dias