Ofertas de emprego: Financial Services. Trabalho (página 11)

121 Ofertas de emprego: Financial Services - página 11

Cyber Risk Advisor EMEA AIG Europe S.A. (Spain branch) - Lisboa The Cyber Risk Advisor will act as a subject matter expert for AIG related to cyber risk and threats and provides knowledge and support across AIG cyber offering related to cyber risks, threat landscape... Mais de 30 dias
Compliance Senior Analyst Boston Consulting Group - Lisboa This role supports the effective coordination and operation of BCG’s Global Risk & Compliance Node Network—a critical part of the firm’s risk management strategy that connects Senior Leaders across regions... Mais de 30 dias
Derivatives Clearing Officer for Positions and Flows Management Team 1 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
Corporate Actions / Income Processing Analyst BNP Paribas - Lisboa Bachelor’s degree in Economics, Finance or Accounting Relevant experience in Banking and Financial Operations Fluent (C1-C2) level of English Ability to collaborate / teamwork Attention to detail / rigor... Mais de 30 dias
Economic and Financial Analyst ray-bbdm - Sines, Portugal HyLab involves valuable national and international R&D institutes, academia, industry companies, small and medium-sized enterprises (SMEs), start-ups, and hydrogen-related technology manufacturing industries... Mais de 30 dias
Senior KYC Officer BNP Paribas - Lisboa Perform data control and KYC file review: Validates correct data entry into the KYC tools based on the due diligence conducted and controls documentation format and content, to ensure adherence to due... Mais de 30 dias
Reconciliation Process Analyst BNP Paribas - Lisboa Understand and analyse the needs coming from the Business or deriving from market changes, proposing sustainable solutions, in line with the entity’s strategic plan, and converting them into detailed requirements... Mais de 30 dias
User Onboarding Management Officer BNP Paribas - Lisboa Coordinate the onboarding, transfers and offboarding processes in EMEA with the various departments involved, such as HR, IT, Compliance, Procurement, Premises, Finance, among others Become the centralized... Mais de 30 dias
Business Management Officer – RISK CPBS BNP Paribas - Lisboa Develop and own data models, for example in Excel, SharePoint etc., with the purpose of consolidating data, analysing them, and reporting them in a structured and articulated way to support and inform... Mais de 30 dias
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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