Ofertas de emprego: Senior Compliance
INFINOX Global
Manage and oversee the reconciliation of client money accounts, ensuring compliance with CASS (Client money) Ensure compliance with all CASS policies and procedures by supporting continuous improvements...
De: expressoemprego.pt - 30 dias atrás
AXA - Lisboa
We bring together the expertise, cultural diversity and creativity of over 8,000 employees worldwide and we’re committed to equal opportunities in all aspects of employment (gender, LGBT+, disabled persons...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Academic Degree in either Law, Economics or Financial & Accounting 1-2 years of professional experience in KYC or Compliance Fluency in English Great decision making Proficient analytical ability Great...
De: ofertas-emprego.net - Mais de 30 dias