14 Ofertas de emprego: Risk Compliance - Distrito do Porto
-
Junior Aml Compliance & Risk Analyst Adecco Recruitment - Porto, Portugal Manter-se atualizado(a) sobre regulamentos e boas práticas em matéria de compliance e AML (Anti-Money Laundering). Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou... 11 dias atrás
-
Junior Finance Process Expert Michael Page Portugal - Porto Part of the management of the entire end-to-end Stream in terms of Policies, process model, technology and performance measurement. Minimum 3+ years of progressive experience in accounting and finance... 20 dias atrás
-
Junior AML Compliance & Risk Analyst (M/F) Adecco - Porto, Porto Recolher, organizar, analisar e atualizar informação financeira e comercial de clientes e fornecedores. Investigar potenciais sinais de risco associados a branqueamento de capitais, fraude ou outras práticas... Mais de 30 dias
-
Audit & Internal Controls Manager | Porto Adecco Recruitment - Porto, Portugal Continuous Improvement Ensures ongoing monitoring and management of contracts, leading the team to bring new solutions to stakeholders and partners Conducting regular internal audits and reviews to assess... 10 dias atrás
- Fórum: Iniciar tópico de discussão Participar
-
Senior Ar Accountant - Hybrid Michael Page Portugal - Porto Governance with internal clients: supporting the AR Tower Lead in the governance bodies with the internal clients (entities based in Spain and Portugal), preparing and following-up on KPIs reports, performance... 12 dias atrás
-
Junior Cash SSI Officer | Porto Adecco - Porto, Porto Bring your energy and be our next Junior Cash SSI Officer . A great work experience awaits you! Responsibilities: - Verification of Standard Settlement Instructions (SSI) for cash payments - Management... 20 dias atrás
-
Compliance Analyst - Hybrid Michael Page Portugal - Porto Converting and applying the requirements into a compliance monitoring plan and deploying them through our proprietary compliance system; 1-3 years of recent relevant experience in financial services with... 16 dias atrás
-
Ap Senior Accountant Michael Page Portugal - Porto Our client is a large organization in the Automotive industry, with a global presence. The group is now preparing for the implementation of a new Regional Shared Service Centre. Invoice Processing: Receiving... 26 dias atrás
-
junior kyc analyst Randstad - porto, porto analyze and determine account documentation required based upon counterparty type and products traded; interact with the Compliance department to follow internal policies and procedures. English at C1... 26 dias atrás
-
Internal Control Specialist (M/F/D) Adecco Recruitment - Porto, Portugal #AdeccoRecruitment #NowHiring #ITJobs #InternalControl #Compliance #Audit #TechCareers #PortoJobs #CISA #CISM #RiskManagement #DigitalTrust Collaborating with Internal Audit, IT Process Owners, and Application... 29 dias atrás
Top localizações