14 Ofertas de emprego: Risk Compliance - Porto
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Junior Aml Compliance & Risk Analyst Adecco Recruitment - Porto, Portugal Estamos a recrutar um Junior AML Compliance & Risk Analyst, para prestigiado cliente internacional ligado à indústria de metais e matérias-primas de alto valor. Bons conhecimentos de espanhol (falado... 10 dias atrás
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Junior Finance Process Expert Michael Page Portugal - Porto Our client is a large organization in the Automotive industry, with a global presence. The group is now preparing for the implementation of a new Regional Shared Service Centre. Establish and maintain... 19 dias atrás
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Junior AML Compliance & Risk Analyst (M/F) Adecco - Porto, Porto Estamos a recrutar um Junior AML Compliance & Risk Analyst , para prestigiado cliente internacional ligado à indústria de metais e matérias-primas de alto valor. Experiência mínima de 1 ano em funções... Mais de 30 dias
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Audit & Internal Controls Manager | Porto Adecco Recruitment - Porto, Portugal Ensuring controls are in place for financial reporting, operational processes, regulatory compliance, and fraud prevention. Collaborating with different departments to establish and maintain effective... 9 dias atrás
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Senior Ar Accountant - Hybrid Michael Page Portugal - Porto The Senior AR Accountant will manage accounts receivable processes, ensuring accurate and timely financial transactions within the Business Services industry. Based in Porto, this role requires expertise... 11 dias atrás
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Junior Cash SSI Officer | Porto Adecco - Porto, Porto Bring your energy and be our next Junior Cash SSI Officer . A great work experience awaits you! Responsibilities: - Verification of Standard Settlement Instructions (SSI) for cash payments - Management... 19 dias atrás
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Compliance Analyst - Hybrid Michael Page Portugal - Porto The Compliance Analyst will play a crucial role in ensuring the organisation's adherence to regulatory requirements and compliance standards within the business services industry. This position is based... 15 dias atrás
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Ap Senior Accountant Michael Page Portugal - Porto Governance with internal clients: supporting the AP Tower Lead in the governance bodies with the internal clients (entities based in Spain and Portugal), preparing and following-up on KPIs reports, performance... 25 dias atrás
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junior kyc analyst Randstad - porto, porto strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way; bachelor’s degree in Economics, Management, Law, Criminology or... 25 dias atrás
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Internal Control Specialist (M/F/D) Adecco Recruitment - Porto, Portugal Adecco Permanent Recruitment is currently hiring a Global IT Internal Control Specialist for a leading multinational company, to join its Shared Services Center based in Porto. Evaluating IT risks and... 28 dias atrás
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