Ofertas de emprego: Senior Financial Analyst
Lisboa, Lisboa, Portugal (+ 1 localização)
Listen actively and continuously focused on the stakeholder requests, leading complex and uncertain operational issues, while crucially moving forward in taking ownership of decisions, together with the...
De: jobleads.pt - 10 dias atrás
Porto, Porto, Portugal
-Strong financial markets experience or Financial Markets Surveillance within a broad range of markets and wholesale banking products. (Fixed Income & Currency (FIC), Foreign Exchange (FX) and Commodities...
De: jobleads.pt - 5 dias atrás
Universia - Lisboa, Portugal
Key Accountabilities In this position the analyst will be working directly with and supporting senior team members in serving our clients; dealing with other financial institutions and interacting with...
De: buscojobs.pt - 9 dias atrás
Itdsportugal.Pt Todos - Porto, Porto, Portugal
We would like to meet you. If you are interested please apply and attach your CV in English or Portuguese, including a statement that you agree to our processing and storing of your data. You can always...
De: jobleads.pt (+1 fonte) - Mais de 30 dias
Lisboa, Lisboa, Portugal
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML), Anti Financial Crime (AFC) and FATCA/CRS areas, and ensure any changes required...
De: jobleads.pt - 20 dias atrás
Accenture - Lisbon, Portugal
TasksThe AML Investigation Analyst shall perform the following tasks:Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money...
De: europelanguagejobs.com - 14 dias atrás
Porto, Porto, Portugal
DescriçãoExcellent opportunity in the Global Financial Services sector!We are currently hiring a Trade Surveillance Senior Analyst for a French Investment Bank based in Porto.We will only consider English...
De: jobleads.pt - Mais de 30 dias
Accenture - Lisbon, Portugal
TasksThe AML Alert Specialist shall perform the following tasks:Perform timely and accurate reviews on high risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF...
De: europelanguagejobs.com - 14 dias atrás