26 Ofertas de emprego: Risk - Leça da Palmeira - página 3
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Spanish Advisor for a Global Provider of Risk Management products and services - Portugal Foundever® - Porto, Port, PT Answer inbound calls and emails within guidelines/goals established by the client and contact center management Compose thoughtful and accurate messages or customize prepared responses to customer emails... Mais de 30 dias
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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
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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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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... 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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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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