Ofertas de emprego: International - Setúbal
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 - 27 dias atrás
Pipedrive - Lisboa
We believe it takes great people to create a great product. That’s why our team lives our company values, and we hire based on them, too. Since 2010, Pipedrive has been on a mission to support sales and...
De: ofertas-emprego.net - Mais de 30 dias
Pipedrive - Lisboa
We believe it takes great people to create a great product. That’s why our team lives our company values, and we hire based on them, too. Since 2010, Pipedrive has been on a mission to support sales and...
De: ofertas-emprego.net - Mais de 30 dias
Usercentrics GmbH - Lisboa
Usercentrics is a global leader in data privacy and privacy-led marketing solutions. We believe there is no need for a trade-off between growth and privacy compliance. Our vision is to unlock the potential...
De: ofertas-emprego.net - Mais de 30 dias
Supercell - Lisboa
TP Portugal is one of the 25 best companies to work for in Europe, according to Great Place to Work®. It was also recognized as the Best and Largest Exporting Company and the Best Job Creator in Portugal...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release...
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
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 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
BNP Paribas - Lisboa
The Operational Permanent Control department is a key component for the management of operational risks. It is an independent control function within the business. The OPC operates and/or coordinates the...
De: ofertas-emprego.net - Mais de 30 dias