6 Ofertas de emprego: Risk Compliance Analyst
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Governance, Risk, Compliance (GRC) Analyst Portugal Delivering a 62% reduction in pain and a 60% reduction in surgery intent, at Sword, we are using technology to save millions for our 2,500+ enterprise clients across three continents. Today, we hold the... 14 dias atrás
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Senior Analyst IT Governance Risk & Compliance MichaelPage - International This is a well established and successful organisation in the region, competing at an international scale. Bachelor's degree in computer science, information technology, information systems, or a business... 15 dias atrás
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Collections & Recoveries Manager Maia, Porto, Portugal The Collections & Recoveries Manager owns the collections operations process from intake until recovery. You will lead the implementation and execution of the Collections strategy and is accountable for... Mais de 30 dias
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Trade Surveillance Senior Analyst Porto, Porto, Portugal DescriçãoExcellent opportunity in the Global Financial Services sector!We are currently hiring a Trade Surveillance Senior Analyst for a French Investment Bank based in Porto.We will only consider English... Mais de 30 dias
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Transaction Monitoring with Swedish Accenture - Lisbon, Portugal TasksThe AML Alert Specialist shall perform the following tasks:Perform timely and accurate reviews on high risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF... 4 dias atrás
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SWEDISH TRANSACTION MONITORING ANALYST || LISBON [241-001230-1] Adecco Recursos Humanos, E.T.T., Lda. - Lisboa Escalate all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner. Monitoring... 18 dias atrás
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