120 Ofertas de emprego: Banking - página 8
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AML L1 - LISBOA Gi Group - Lisboa • Familiar with a wide range of external data sources and third-party databases such as RDC, World Check, etc to be covered as a part of the due diligence process. • Knowledge of tools of Financial Crime... 23 dias atrás
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junior cash officer 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... 28 dias atrás
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Digital Support/Global Administration Officer BNP Paribas - Lisboa Act as responsible but not restricted of L1 (addressing all the inbound requests received through different channels) and L2 (managing incidents that are out of scope of, as well as coordinate with L3... 19 dias atrás
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C++ Embedded Software Engineer (Coimbra / Lisbon) Aubay Portugal - Coimbra, Lisboa Personal Data collected by AUBAY PORTUGAL as Data Controller, regarding the identification, contact and professional capabilities of the candidates, in the present procedure, will be processed for the... A definir 25 dias atrás
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Business Analyst SAP FI/CO - 1286 Equação IT - Braga, Coimbra, Lisboa Detailed profile description: • Core Banking/FSCM A definir 27 dias atrás
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Internal Auditor - Maia Universo - Porto Responsible for working with senior management and Financial and Business Departments, document, evaluate, make recommendations, and offer solutions for improving internal controls. Assess policies, processes... . 25 dias atrás
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Senior C++ Developer Aubay Portugal - Coimbra Personal Data collected by AUBAY PORTUGAL as Data Controller, regarding the identification, contact and professional capabilities of the candidates, in the present procedure, will be processed for the... A definir 25 dias atrás
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AML (Anti-Money Laundering) Alert Specialist Adecco - Lisboa, Lisboa What We Offer: Permanent contract; Base salary: €1,475/month; Meal allowance: €7.63/day; Flexible benefits budget: €575/year (€47.92/month); Health insurance; Real opportunities for career growth and professional... Mais de 30 dias
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HR Transformation Team Manager BNP Paribas - Lisboa Support projects delivery by ensuring appropriate staff allocation to projects in line with business needs and priorities (capacity management), acting as single point of contact for onshore and local... Mais de 30 dias
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Secondary Markets Valuation Analyst Intern BNP Paribas - Lisboa SCOPE Trading (Secondary Client Offer & Post Trade), a global team within the GECD (Global Equities & Commodity Derivatives) department, provides alternatives and manages secondary trades on exotic products... Mais de 30 dias
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