Ofertas de emprego: Based - São Domingos de Rana
BNP Paribas - Lisboa
The Sanctions and Embargoes Officer’s mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation...
De: ofertas-emprego.net - 26 dias atrás
Concentrix Portugal - Lisbon
Are you looking for what's next? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with... A definir
De: emprego.sapo.pt - 26 dias atrás
HAYS - Lisboa
This team is responsible for tax over many geographies. This role reports to the Direct Tax Reporting Manager. You´ll perform direct tax-related activities and services with a specific focus on executing...
De: expressoemprego.pt - 27 dias atrás
Pleo - Lisbon
At Pleo, we’re on a mission to revolutionise the way businesses manage company spending. No more outdated processes, clunky spreadsheets, or frustrating delays - we believe spend management should be seamless...
De: europelanguagejobs.com - 26 dias atrás
Michael Page Portugal - Lisboa
Multinational, leader in Engineering services is currently looking to hire a Client Manager for the Energy & Renewables BU, to be based in Lisbon. Manage (end-to-end) Business Unit Industry project development...
De: expressoemprego.pt - 29 dias atrás
BNP Paribas - Lisboa
The Sanctions and Embargoes B2 Officer’s mission is to perform an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
The Senior KYC Officer’s (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
The mission of RISK MFI A&D Market & Liquidity Risk (“MLR”) is to provide Senior Management of the Group, of the RISK Function and of Global Markets (“GM”) with full transparency and dynamic analysis with...
De: ofertas-emprego.net - Mais de 30 dias
EY - Lisboa
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
The Operational Permanent Control (OPC) department is a key component for the management of operational risks. It is an independent control function within the business, first line of defense. The OPC...
De: ofertas-emprego.net - Mais de 30 dias