84 Ofertas de emprego: Risk - Sacavém - página 7
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Transaction Monitoring Alert/Alarm Reviews - German Accenture - Lisbon - Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner... 27 dias atrás
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Secondary Markets Valuation Analyst Intern BNP Paribas - Lisboa The Valuation Analyst trainee position in Lisbon focuses on dealing with daily valuations which are not only a crucial element for our clients (from NAV calculation for Asset Managers to decision-making... Mais de 30 dias
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Managing Consultant, Advisors – Strategy & Transformation Mastercard - Lisboa Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support... Mais de 30 dias
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Security Consultant - GRC Inetum - Lisboa We are looking for an experienced GRC (Governance, Risk, and Compliance) Consultant to join our cybersecurity team. The ideal candidate will have solid knowledge in governance, risk, and compliance, with... Mais de 30 dias
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Client Solutions Director Mastercard - Lisboa Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support... Mais de 30 dias
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HRS Admnistrator - Temporary WTW - Lisboa WTW is a leading advisory, broking, and solutions company with a storied history dating back to 1828. From the Titanic in 1912 to supporting the Moon Buggy in 1971, we have a legacy of turning risk into... Mais de 30 dias
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Data & AI Consultant Accenture - Lisboa In today’s world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in... Mais de 30 dias
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Compliance Senior Analyst Boston Consulting Group - Lisboa Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it... Mais de 30 dias
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Operational and Permanent Control Analyst BNP Paribas - Lisboa The Operational Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication... Mais de 30 dias
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Corporate Credit Analyst Trainee BNP Paribas - Lisboa The Corporate Credit Analyst trainee’s main mission is to produce high-quality Credit Proposals in a timely and efficient manner to enable BNP Paribas Corporate Coverage to do new business with clients... Mais de 30 dias
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