78 Ofertas de emprego: Risk - Setúbal - página 7
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Associate Director - IT Procurement (Emerging Technology) AstraZeneca - Lisboa Global Accountability for the IT Software category, mostly focused in Emerging Technology – including the negotiation of large enterprise software agreements and partnering with the Global IT organization... Mais de 30 dias
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sanctions due diligence specialist Randstad - lisboa, lisboa Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change"... 28 dias atrás
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Corporate Credit Analyst Trainee BNP Paribas - Lisboa In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres... Mais de 30 dias
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Senior IT Compliance Analyst Ferring Pharmaceuticals, Inc. - Lisboa Making a difference in the life of millions of people means we succeed by working together. Our diverse backgrounds, experiences, expertise, and perspectives enable us to find solutions to even the most... Mais de 30 dias
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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
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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
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Cost Controller Airbus Portugal SA - Lisboa The jobholder will be in charge of Controlling activities focused around Costs by Nature (Personnel Costs, External Costs, etc). They will be in charge of all financial matters related to the following... Mais de 30 dias
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Sanctions and Embargoes B2 Officer – Polish Speaker BNP Paribas - Lisboa Deliver a timely and efficient delivery of analysis by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, escalating blocking points or... Mais de 30 dias
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Reconciliation Process Analyst BNP Paribas - Lisboa Understand and analyse the needs coming from the Business or deriving from market changes, proposing sustainable solutions, in line with the entity’s strategic plan, and converting them into detailed requirements... Mais de 30 dias
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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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