84 Ofertas de emprego: Risk - Área Metropolitana de Lisboa - página 7
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AML (Anti-Money Laundering) Alert Specialist Adecco - Lisboa, Lisboa In this role, you will be responsible for reviewing suspicious activity and ensuring regulatory compliance in a fast-paced, high-impact environment. Your Profile: Fluent in English (mandatory); Minimum... Mais de 30 dias
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Secondary Markets Valuation Analyst Intern BNP Paribas - Lisboa Global Markets, the capital markets division of BNP Paribas’ Corporate & Institutional Banking, is a powerhouse delivering top-tier solutions across asset classes. Our Portugal Platform (Porto and Lisbon)... Mais de 30 dias
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Managing Consultant, Advisors – Strategy & Transformation Mastercard - Lisboa The Advisors & Consulting Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation... Mais de 30 dias
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Transaction Monitoring Alert/Alarm Reviews - German Accenture - Lisbon Possibility of joining a dynamic team with a high potential, contractual conditions matching your proven experience and career development opportunities. - General knowledge of the Financial Service Industry... 27 dias atrás
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Security Consultant - GRC Inetum - Lisboa Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Experience as a GRC... Mais de 30 dias
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Client Solutions Director Mastercard - Lisboa As the Creative Desk Client Solutions Director, you will be responsible for identifying opportunities, working closely with Business Development/Marketing Services product/Account teams, securing business... Mais de 30 dias
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HRS Admnistrator - Temporary WTW - Lisboa As the HR Services Administrator for Portugal , you will be responsible for providing HR services, administrative support and expertise to the Region’s HR Function and to business stakeholders. The successful... Mais de 30 dias
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Data & AI Consultant Accenture - Lisboa You will be working on projects revolving around data strategy, data governance, and data management and artificial intelligence applications, working closely with data science teams and analytics hubs... Mais de 30 dias
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Compliance Senior Analyst Boston Consulting Group - Lisboa Plan, organize and execute monthly meetings and ad hoc roundtables with BCG’s Risk and Compliance MDP network (i.e., scheduling global calls, preparing meeting agenda and materials, coordinating room bookings... Mais de 30 dias
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Operational and Permanent Control Analyst BNP Paribas - Lisboa Bachelor's Degree in Legal, Business or any similar areas Advanced level of english fluency, both oral and written At least 3 years of experience in operational risk or compliance activities Experience... Mais de 30 dias
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