Ofertas de emprego: Risk Compliance - Lisboa
MichaelPage - Lisboa
Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.); Good understanding of banking products (assets and liabilities), core banking operations...
De: michaelpage.pt - 16 dias atrás
Damia - Lisboa
Integration into a multinational company with a competitive salary and variable compensation, adjusted to your experience and qualifications; Bachelor's degree in Information Technology, Management Informatics...
De: ofertas-emprego.net - 23 dias atrás
MichaelPage - Lisboa
Proven experience in a similar role within the Financial Services industry. Strong knowledge of Accounting & Finance procedures. Opportunity to work in a vibrant and supportive company culture. Develop...
De: michaelpage.pt - 2 dias atrás
Randstad - coimbra, lisboa
Compliance Officer (Business improver) position to support POYC team (Control Supplier) and entire Procurement Operations organization with compliance check related activities and risks analysis. Ability...
De: randstad.pt - 6 dias atrás
Randstad - lisboa, lisboa
Bachelor’s or master’s degree in statistics, mathematics and/or engineering fields, such as mechanical engineering; Identify inefficiencies in investment processes and suggest automation or optimization...
De: randstad.pt - 3 dias atrás
HAYS - Lisboa
Educational Background: Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered. Risk Management: Identify...
De: expressoemprego.pt - 7 dias atrás
Adecco - Lisboa, Lisboa, Portugal
Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon! Relevant experience...
De: expressoemprego.pt (+ 2 fontes) - 9 dias atrás
Randstad - lisboa, lisboa
Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change"...
De: randstad.pt - 5 dias atrás
Auxadi Lda - Lisboa
- Ensure that any requests from local Tax Authorities are answered appropriately De 35.000€ a 50.000€
De: emprego.sapo.pt - 12 dias atrás
Randstad - lisbon, lisboa
Support continuous improvement opportunities and solution implementation, working with colleagues, internal customers, suppliers, to solve issues and roll-out improvements; Act as the subject matter expert...
De: randstad.pt - 12 dias atrás