Ofertas de emprego: Investigations

Lisboa, Lisboa, Portugal

Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs 3-5 years of experience in investigations, including filing...

De: jobleads.pt - 13 dias atrás

Porto, Porto, Portugal

At Natixis, we are committed to fostering a working environment where each and every one of our people is treated with dignity and respect and where every voice is heard. Our differences make us collectively...

De: jobleads.pt - 4 dias atrás

Logical Recruitment Partners - Lisbon, Portugal

Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial...

De: europelanguagejobs.com - 21 dias atrás

Lisboa, Lisboa, Portugal

On 21 December 2023 the Foreign, Commonwealth and Development Office updated theUK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act...

De: jobleads.pt - 6 dias atrás

Lisboa, Lisboa, Portugal

Reporting to the Associate Director, Regional Protective Services EMEA, the Regional Protective Services Manager is a full-time role, responsible for incident and crisis management; physical security advice...

De: jobleads.pt - 7 dias atrás

Logical Recruitment Partners - Lisbon, Portugal

Are you passionate about fighting financial crime and ready to make a real impact? Join our dynamic team as an anti money laundering Investigation Analyst and be at the forefront of safeguarding the financial...

De: europelanguagejobs.com - 21 dias atrás

Porto, Porto, Portugal

Take on audit leads, ensure effective audit preparationin alignment With respective audit standards and dueprofessional care. Develop recommendations to strengthen anti-fraud controls and to improve controls...

De: jobleads.pt - 26 dias atrás

Lisboa, Lisboa, Portugal

Competitive salary of up to 1040 euro gross per month (this does include also the holiday bonus, meal allowance, night shift allowance) plus free accomodation (room in a shared company flat). If you decided...

De: jobleads.pt - 4 dias atrás

Logical Recruitment Partners - Lisbon, Portugal

Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting opportunity for you to elevate your career with a major tech company...

De: europelanguagejobs.com - 21 dias atrás

Porto, Porto, Portugal (+ 1 localização)

A chance to participate in the development of an international leading software firm. At Unit4, you have the freedom and autonomy to be successful. An attractive salary while working in a challenging international...

De: jobleads.pt - 4 dias atrás