Ofertas de emprego: Risk. Trabalho (página 13)

144 Ofertas de emprego: Risk - página 13

Transaction Monitoring Alert/Alarm Reviews - German Accenture - Lisbon - Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner. - Identify and highlight procedural and/or... 28 dias atrás
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... Mais de 30 dias
Operational and Permanent Control Analyst BNP Paribas - Lisboa Identify and assess risks and controls by ensuring that key operational units and processes, material risks and risk mitigants are identified Perform the risk identification and assessment in liaison with... Mais de 30 dias
Corporate Credit Analyst Trainee BNP Paribas - Lisboa Assess Counterparty and Credit Risk Collect and monitor key information on clients, such as annual reports, financial statements, web site information, requesting and analysing internal inputs for business... Mais de 30 dias
Operational and Permanent Control Trainee BNP Paribas - Lisboa Contribute to projects within perimeter and associated procedures and SOPs updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization set-up and... Mais de 30 dias
Credit Portfolio Analysis Team Leader 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... Mais de 30 dias
AML L1 Officer BNP Paribas - Porto Review and assess alerts for money laundering risk through BNP Paribas’ transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand... Mais de 30 dias
Sr Specialist GBS Credit & Collections - French Speaker adidas - Porto, 13, PT Ensure a timely collection of open receivables balance by working closely with the customer, internal stakeholders and solve any causes of non-payments. Provide insight in the development of the accounts... Mais de 30 dias
Economic and Financial Analyst ray-bbdm - Sines, Portugal HyLab involves valuable national and international R&D institutes, academia, industry companies, small and medium-sized enterprises (SMEs), start-ups, and hydrogen-related technology manufacturing industries... Mais de 30 dias
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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