Ofertas de emprego: Investigations - Lisboa
HAYS - Lisboa
Overseeing compliance training programs, ensuring all employees—especially new hires—complete mandatory modules such as the Code of Conduct and Anti-Bribery. Advising management on identifying, assessing...
De: expressoemprego.pt - 3 dias atrás
HAYS - Lisboa
Must be able to manage multiple projects and maintain a computer forensic lab on a daily basis. The ability to multi-task is critical. The successful candidate must be very detail-oriented and able to...
De: expressoemprego.pt - 7 dias atrás
GI GROUP - Lisboa
Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência... A definir
De: emprego.sapo.pt (+1 fonte) - 6 dias atrás
BNP Paribas - Lisboa
Master’s Degree in Finance or Financial Markets or Engineering in Applied Mathematics Knowledge of Fixed Income or Equity Derivatives products and related market data Knowledge of Risk concepts Knowledge...
De: ofertas-emprego.net - 19 dias atrás
GI GROUP - Lisboa
Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência... A definir
De: emprego.sapo.pt (+1 fonte) - 12 dias atrás
Adecco - Lisboa, Lisboa, Portugal
Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing. Provide Authorities with structured...
De: expressoemprego.pt (+1 fonte) - 14 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 - 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