18 Ofertas de emprego: Investigations - página 2
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Transaction Screening Analyst (M/F) Fórum Selecção - Porto - Detects true alerts and escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines; - Performs routine activities with minimum level of autonomy... A definir 20 dias atrás
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Transaction Screening Analyst QUANTEAM (Groupe RAINBOW PARTNERS) Handle alerts related to client payments by screening and categorizing them as tech false, false, or true, in compliance with organizational regulations. Provide regular standard reports to senior management... 22 dias atrás
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Senior Manager - Legal Counsel adidas - Porto, 13, PT Drive an ethics and compliance culture at adidas Porto and ensure all related matters are appropriately handled including all aspects of communication, education, and implementation of adidas Compliance... 28 dias atrás
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Vacation Financial Protection Specialist with French Astrea Recruitment - Lisbon looking for – Vacation Financial Protection Specialist with French and English (Day/Late Shifts). *Analyze safety and policy-related issues, providing valuable feedback for process *Analytical mindset... 20 dias atrás
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Transaction Monitoring with German Accenture - Lisbon Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends; Conduct timely and accurate in-depth... 24 dias atrás
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AML L1 Officer BNP Paribas - Porto 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... 26 dias atrás
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financial crime officer Randstad - porto, porto • Assist in collecting and preparing Management Information (MI) for submission to the Head Office and/or business stakeholders. • Escalate important TM alerts to the Head Office in a timely manner. •... 29 dias atrás
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Sanctions & Embargos B1 Officer 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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