Ofertas de emprego: Risk - Leça da Palmeira
Foundever® - Porto, Port, PT
Answer inbound calls and emails within guidelines/goals established by the client and contact center management Compose thoughtful and accurate messages or customize prepared responses to customer emails...
De: Foundever® - 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
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
Randstad - porto, porto
• Report and escalate operational on major incidents including any breach and error occurrences to the management. • Clients and counterparties callbacks for verification of payment details. Understand...
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
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