6 Ofertas de emprego: Compliance Manager - Peniche
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Analyst I Business Process Transactions DXC Technology - Lisboa Execute business process transactions, focusing on accuracy and adherence to procedures. A continuous learner that stays abreast with industry knowledge and technology Ensure compliance with established... Ontem
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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... 8 dias atrás
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User Onboarding Management Officer BNP Paribas - Lisboa, 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... 15 dias atrás
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Compliance (M/F/D) HAYS - Lisboa Educational Background: Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered. Risk Management: Identify... 20 dias atrás
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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
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Analyst III Business Process Transactions DXC Technology - Lisboa Execute business process transactions, closely following established procedures and guidelines. Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus Contribute... Mais de 30 dias
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