Ofertas de emprego: Risk Compliance - Porto
Adecco Recruitment - Porto, Portugal
Estamos a recrutar um Junior AML Compliance & Risk Analyst, para prestigiado cliente internacional ligado à indústria de metais e matérias-primas de alto valor. Bons conhecimentos de espanhol (falado...
De: expressoemprego.pt - 11 dias atrás
Michael Page Portugal - Porto
Our client is a large organization in the Automotive industry, with a global presence. The group is now preparing for the implementation of a new Regional Shared Service Centre. Establish and maintain...
De: expressoemprego.pt - 20 dias atrás
Adecco - Porto, Porto
Estamos a recrutar um Junior AML Compliance & Risk Analyst , para prestigiado cliente internacional ligado à indústria de metais e matérias-primas de alto valor. Experiência mínima de 1 ano em funções...
De: candidatos.adecco.pt - Mais de 30 dias
Adecco Recruitment - Porto, Portugal
Ensuring controls are in place for financial reporting, operational processes, regulatory compliance, and fraud prevention. Collaborating with different departments to establish and maintain effective...
De: expressoemprego.pt (+1 fonte) - 10 dias atrás
Michael Page Portugal - Porto
The Senior AR Accountant will manage accounts receivable processes, ensuring accurate and timely financial transactions within the Business Services industry. Based in Porto, this role requires expertise...
De: expressoemprego.pt (+1 fonte) - 12 dias atrás
Adecco - Porto, Porto
Bring your energy and be our next Junior Cash SSI Officer . A great work experience awaits you! Responsibilities: - Verification of Standard Settlement Instructions (SSI) for cash payments - Management...
De: candidatos.adecco.pt - 20 dias atrás
Michael Page Portugal - Porto
The Compliance Analyst will play a crucial role in ensuring the organisation's adherence to regulatory requirements and compliance standards within the business services industry. This position is based...
De: expressoemprego.pt - 16 dias atrás
Michael Page Portugal - Porto
Governance with internal clients: supporting the AP Tower Lead in the governance bodies with the internal clients (entities based in Spain and Portugal), preparing and following-up on KPIs reports, performance...
De: expressoemprego.pt - 26 dias atrás
Randstad - porto, porto
strong writing, research, and analysis skills; capability to document relevant information in a clear, structured and comprehensive way; bachelor’s degree in Economics, Management, Law, Criminology or...
De: randstad.pt - 26 dias atrás
Adecco Recruitment - Porto, Portugal
Adecco Permanent Recruitment is currently hiring a Global IT Internal Control Specialist for a leading multinational company, to join its Shared Services Center based in Porto. Evaluating IT risks and...
De: expressoemprego.pt - 29 dias atrás