79 Ofertas de emprego: Risk - Algés - página 8
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Sanctions and Embargoes B2 Officer – Polish Speaker BNP Paribas - Lisboa Contribute to the continuous improvement of processes and tools by identifying and measuring process inefficiencies or tool deficiencies, escalating these so that proposed changes can be assessed and sharing... Mais de 30 dias
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Senior KYC Officer BNP Paribas - Lisboa Academic Degree in either Law, Economics or Financial & Accounting 1-2 years of professional experience in KYC or Compliance Fluency in English Great decision making Proficient analytical ability Great... Mais de 30 dias
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Corporate Actions / Income Processing Analyst 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... Mais de 30 dias
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Gestor de SaaS & Certificados Banco Santander Totta, S.A. - Lisboa O Banco dispõe, nos termos do previsto na Lei nº 93/2021 de 20 de dezembro, de um canal de denúncias – Canal Aberto, acessível através do link https://secure.ethicspoint.eu/domain/media/pteu/gui/105862/index... Mais de 30 dias
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Data & Analytics Trainee Airbus Portugal SA - Lisboa By submitting your CV or application you are consenting to Airbus using and storing information about you for monitoring purposes relating to your application or future employment. This information will... Mais de 30 dias
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Data Protection Advisor (M/F) Adecco - Lisboa, Lisboa Raise awareness among employees on the subject of data protection in order to facilitate the identification and management of potential situations and/or risks in projects and processes. In his/her capacity... Mais de 30 dias
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French Quality & Trainer for a world's leading insurance broker - Lisbon, Portugal Foundever® - Lisboa, Port, PT Build and maintain strong relationships with the client, ensuring alignment with their expectations and addressing any concerns promptly. Ensure that appropriate training and development is in place to... Mais de 30 dias
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Employee Experience Support Specialist Airbus Portugal SA - Lisboa This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation and sustainable growth. Airbus is, and always... Mais de 30 dias
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Tax Specialist IntelCIA - Lisboa Generating monthly reports with relevant tax information for the group's various companies and the Corporate Center. Overseeing the tax framework of payments to non-residents and ensuring formal requirements... Mais de 30 dias
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