77 Ofertas de emprego: Review - Setúbal
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Transaction Monitoring Alarm Review || Lisbon ADECCO RECURSOS HUMANOS - Lisbon 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. General knowledge of the Financial Service... 12 dias atrás
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Ukrainian Back Office Advisor - Lisbon, Portugal Foundever Portugal - Lisbon Comply with the company’s policies and procedures to meet statutory, quality and business requirements within the overall strategy and objectives Identify recurring issues or trends in escalated cases... 4 dias atrás
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German-speaking Quality Analyst in Lisbon Blu Selection - Lisbon Are you detail-oriented and passionate about quality assurance? Join our team in Lisbon as a Quality Analyst and be part of an international and dynamic work environment. Strong attention to detail and... De 15.000€ a 25.000€ 7 dias atrás
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German Cash Collections Specialist - Lisbon ADECCO RECURSOS HUMANOS - Lisbon • Successful management of due and overdue balances on customer account, maximizing On Time Payment for all Customers; • Strong computer skills, including Microsoft Office applications (Word, PowerPoint... 12 dias atrás
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Content Moderator | Exclusive people w/ Disability Adecco Recursos Humanos - Lisboa As a Content Reviewer Analyst, you will play a key role in making the internet a safer space. Your mission will be to review and moderate content, ensuring it aligns with platform policies while protecting... A definir 9 dias atrás
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AML (Anti-Money Laundering) Alert Specialist Adecco Recursos Humanos - Lisboa 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. General knowledge of the Financial Service... A definir 2 dias atrás
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pmo for airpower program Randstad - lisboa, lisboa Diverse career opportunities within Airbus European core countries or in other regions around the world. ● Working with the project leader & project organization on a day to day basis Management, Key reviews... 2 dias atrás
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Cost Controller MONA VERDE - Lisboa As our Cost Controller, you’ll be the go-to person for managing food and beverage costs – keeping an eye on the numbers while making sure we never compromise on quality or creativity. You’ll work closely... A definir 2 dias atrás
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Finance Manager Clan - Lisboa - Develop high performing stakeholder relationships with internal and external stakeholders e.g. other departments, business units, Group Accounting, auditors, tax authorities, public authorities, etc... Até 15.000€ 5 dias atrás
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Securitization Senior Portfolio Analyst BNP Paribas - Lisboa, Lisboa Securitization Analysis: analyze and assess/review the market, credit, funding liquidity and structural risks taken on existing or new securitization related transactions, originated in Europe, US and... 6 dias atrás
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