14 Ofertas de emprego: Risk Compliance - Distrito do Porto - página 2
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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
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Cybersecurity Program Consultant - Banking Inetum - Porto Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s... Mais de 30 dias
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Risk Officer for Shadow IT Inetum - Porto Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s... Mais de 30 dias
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AML L1 Officer BNP Paribas - Porto Review and assess alerts for money laundering risk through BNP Paribas’ transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand... Mais de 30 dias
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