Ofertas de emprego: Investigations - Porto
Adecco - Porto, Porto, Portugal
- Handle alerts generated by the tool regarding client payments and conducting a screening to categorize the nature of the alert; - Maintain accurate records of all transaction screening alerts and investigations...
De: expressoemprego.pt (+1 fonte) - 5 dias atrás
Randstad - porto, porto
Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulationsof the organization...
De: randstad.pt - Ontem
Fórum Selecção - Porto
- Handles alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulations of the... A definir
De: emprego.sapo.pt - 20 dias atrás
BNP Paribas - Porto
Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas...
De: ofertas-emprego.net - 26 dias atrás
Randstad - porto, porto
monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team, this person will work closely with the Head Office AML/CFT team, which manages...
De: randstad.pt - 29 dias atrás