63 Ofertas de emprego: Financial Services - Lisboa - página 4
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AML (Anti-Money Laundering) Alert Specialist Adecco - Lisboa, Lisboa Your abilities: ☑ English proficiency (mandatory). ☑ 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting... 19 dias atrás
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R2R Accountant MichaelPage - Lisboa Financial statements - IFRS - English Speaker - End-to-end accounting processes Working on the statutory audit for entities within the scope Multinational Company - Renewable Energies - Shared Services... 17 dias atrás
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Compliance Senior Analyst Boston Consulting Group - Lisboa Plan, organize and execute monthly meetings and ad hoc roundtables with BCG’s Risk and Compliance MDP network (i.e., scheduling global calls, preparing meeting agenda and materials, coordinating room bookings... 17 dias atrás
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Derivatives Clearing Officer for Positions and Flows Management Team 1 BNP Paribas - Lisboa Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection... 17 dias atrás
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Junior Corporate FP&A Controller MichaelPage - Lisboa - Monthly Debt and cash group reconciliation in Financial statements with group conso & Treasury/ Semestrial control that Debt leverage meets covenants - Review forecast consistency, help management assess... 17 dias atrás
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HR Transformation Team Manager BNP Paribas - Lisboa Improve methods and governance and team’s ways of working by contributing to the enhancement of the Project Management methodology and governance. Implement optimal local and project governance for project... 24 dias atrás
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German Transaction Monitoring Analyst || Lisbon Adecco - Lisboa, Lisboa Your Responsabilities: ⏩ Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing. ⏩ Assess... 20 dias atrás
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User Onboarding Management Officer BNP Paribas - Lisboa, Lisboa Master’s degree in Economics, Finance, Accounting or Business Management Excellent communication skills and fluency in English, both oral and written Up to 2 years of experience in Administrative Support... 24 dias atrás
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Reconciliation Process Analyst BNP Paribas - Lisboa Document relevant process, guides, presentations for cross knowledge support through all teams and onboarding of newcomers and ensure support documents are created and distributed/posted in timely manner... 24 dias atrás
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Workforce Scheduler for Airbnb - Portugal Foundever® - Lisboa, Port, PT To monitor all non-call handling activities to ensure efficient use of resources and consistent achievement of service level across all activities Maintain agent & campaign annual leave and update the... 26 dias atrás
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