Ofertas de emprego: Risk - Sacavém
LovelyStay - Lisboa
The Ando Living Group is an innovative group comprising three market-leading brands: Optylon Krea, LovelyStay, and Ando Living. Optylon Krea is the force behind high-impact real estate development, creating...
De: ofertas-emprego.net - Mais de 30 dias
Leonteq AG - Lisboa
Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services...
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 - 29 dias atrás
Adecco - Lisboa, Lisboa
Adecco Permanent Recruitment is looking for a Compliance Specialist (m/f) to join a leading multinational in the port and logistics sector, based in Lisbon , with 3 to 5 years of experience. Oversee the...
De: candidatos.adecco.pt - 30 dias atrás
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
Foundever® - Lisboa, Port, PT
Our client is a global leader in insurance broking and risk management, bringing global, national, and industry-specific solutions. As a customer advisor specialist, your daily responsibilities will include...
De: Foundever® - Mais de 30 dias
SAP - 2740-262 Porto Salvo, PT
At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow...
De: SAP - Mais de 30 dias