Ofertas de emprego: Investigations
Fórum Selecção - Porto
- Detects true alerts and escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines; - Performs routine activities with minimum level of autonomy... A definir
De: emprego.sapo.pt - 20 dias atrás
QUANTEAM (Groupe RAINBOW PARTNERS)
Handle alerts related to client payments by screening and categorizing them as tech false, false, or true, in compliance with organizational regulations. Provide regular standard reports to senior management...
De: expressoemprego.pt - 22 dias atrás
adidas - Porto, 13, PT
Drive an ethics and compliance culture at adidas Porto and ensure all related matters are appropriately handled including all aspects of communication, education, and implementation of adidas Compliance...
De: adidas - 28 dias atrás
Astrea Recruitment - Lisbon
looking for – Vacation Financial Protection Specialist with French and English (Day/Late Shifts). *Analyze safety and policy-related issues, providing valuable feedback for process *Analytical mindset...
De: europelanguagejobs.com - 20 dias atrás
Accenture - Lisbon
Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends; Conduct timely and accurate in-depth...
De: europelanguagejobs.com - 24 dias atrás
BNP Paribas - Porto
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres...
De: ofertas-emprego.net - 26 dias atrás
Randstad - porto, porto
• Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders. • Escalate important TM alerts to the Head Office in a timely manner. •...
De: randstad.pt - 29 dias atrás
BNP Paribas - Lisboa
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres...
De: ofertas-emprego.net - Mais de 30 dias