6 Ofertas de emprego: Compliance Manager - Porto Salvo
-
Analyst I Business Process Transactions DXC Technology - Lisboa Bachelor's degree in a relevant field or equivalent combination of education and experience Participate in process improvement projects and data analysis. Assist in updating and maintaining process documentation... Ontem
-
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... 8 dias atrás
-
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... 15 dias atrás
-
Compliance (M/F/D) HAYS - Lisboa Regulatory Liaison: Manage relationships with regulatory bodies like CMVM and BdP, ensuring all reporting and documentation requirements are met. Environmental Compliance: Ensure operations comply with... 20 dias atrás
- Fórum: Iniciar tópico de discussão Participar
-
Senior KYC Officer BNP Paribas - Lisboa Academic Degree in either Law, Economics or Financial & Accounting 1-2 years of professional experience in KYC or Compliance Fluency in English Great decision making Proficient analytical ability Great... Mais de 30 dias
-
Analyst III Business Process Transactions DXC Technology - Lisboa A continuous learner that stays abreast with industry knowledge and technology Participate in identifying and resolving process bottlenecks. Typically, 0-1 years of relevant work experience Support process... Mais de 30 dias
Top localizações