Ofertas de emprego: Review

Ofertas 1 a 10 de 512

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Transaction Monitoring Analyst (Alarm Reviews)  

Lisboa, Lisboa, Portugal

Escalate any observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation promptly. Basic knowledge of relevant AML and...

De: jobleads.pt - 2 dias atrás

Transaction Monitoring Analyst (Alarm Reviews) [241-001309-1]  

Lisboa, Lisboa, Portugal

We're on the lookout for a dynamic, detail-oriented Transaction Monitoring Analyst to join our team in sunny Lisbon! Perform timely and accurate reviews on high-risk consumers and potential sanction matches...

De: jobleads.pt - 2 dias atrás

Senior Financial Analyst  

Lisboa, Lisboa, Portugal

Ensure a smooth transition of new tasks from onshore stakeholders by proactively addressing requirements and providing solutions. Work closely with Finance Business Partners in analyzing business performance...

De: jobleads.pt - 2 dias atrás

Technical Support Advisor (Dutch Speaker)  

Lisboa, Lisboa, Portugal

Started by two French entrepreneurs in the year 2000, this company has become an international Customer Experience Specialist. Currently, they are a global presence employing over 50. 000 worldwide. Location...

De: jobleads.pt - 11 dias atrás

Finance Business Partner  

Lisboa, Lisboa, Portugal

Reporting to the Finance Business Partner Manager, this role offers exposure to senior management, including the Finance Director & CFO, as well as the senior stakeholders across all game studios. You...

De: jobleads.pt - 5 dias atrás

Alternatives Valuation Services Business Valuation & Senior Associate | International Partnersh[...]  

Porto, Porto, Portugal

PwC Luxembourg is the largest professional services firm in Luxembourg, providing audit, tax and advisory services including management consulting, transaction, financing and regulatory advice to a wide...

De: jobleads.pt - 6 dias atrás

Analysis and Improvement Manager  

Sintra, Lisboa, Portugal

- Change management - Work with department heads and senior management to foster a culture of continuous improvement; - Develop dashboards to monitor KPIs and measure the effectiveness of process improvements...

De: jobleads.pt - 5 dias atrás

Data Analyst – Banking  

Lisboa, Lisboa, Portugal

Develops dynamic and intelligent dashboarding with Data Vizualization tools Executes Data collection, Data ingestion, Data quality, Data preparation, Data cleaning Masters Degree in Information Technology...

De: jobleads.pt - 7 dias atrás

Trust & Safety Investigator - Estonian - Lisbon  

Lisboa, Lisboa, Portugal

Comply with corporate confidentiality policies and the proper handling of customer information Relocation support with flight costs reimbursement and a room Water sport activities, soft trekking and more...

De: jobleads.pt - 7 dias atrás

Trust & Safety Investigator - Polish - Lisbon  

Lisboa, Lisboa, Portugal

Review graphic content that has been received from users to ensure that it complies with the community guidelines Comply with instructions, procedures related and complementary to the role A passion for...

De: jobleads.pt - 7 dias atrás


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