Ofertas de emprego: Risk - Sacavém
Adecco - Lisboa, Lisboa
Your Responsibilities: Conduct timely and accurate reviews of high-risk consumers and potential sanction matches; Analyze AML/CTF transaction monitoring alerts to identify suspicious patterns or behaviors...
De: candidatos.adecco.pt - Mais de 30 dias
BNP Paribas - Lisboa
The Valuation Analyst trainee position in Lisbon focuses on dealing with daily valuations which are not only a crucial element for our clients (from NAV calculation for Asset Managers to decision-making...
De: ofertas-emprego.net - Mais de 30 dias
Accenture - Lisbon
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner...
De: europelanguagejobs.com - 27 dias atrás
Mastercard - Lisboa
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support...
De: ofertas-emprego.net - Mais de 30 dias
Inetum - Lisboa
We are looking for an experienced GRC (Governance, Risk, and Compliance) Consultant to join our cybersecurity team. The ideal candidate will have solid knowledge in governance, risk, and compliance, with...
De: ofertas-emprego.net - Mais de 30 dias
Mastercard - Lisboa
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support...
De: ofertas-emprego.net - Mais de 30 dias
WTW - Lisboa
WTW is a leading advisory, broking, and solutions company with a storied history dating back to 1828. From the Titanic in 1912 to supporting the Moon Buggy in 1971, we have a legacy of turning risk into...
De: ofertas-emprego.net - Mais de 30 dias
Accenture - Lisboa
In today’s world, business leaders want to rapidly and confidently reinvent to increase resilience, mitigate risk, and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in...
De: ofertas-emprego.net - Mais de 30 dias
Boston Consulting Group - Lisboa
Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
The Operational Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication...
De: ofertas-emprego.net - Mais de 30 dias