Ofertas de emprego: Banking
MichaelPage - Lisboa
Suspicious Activity Management - Analysis AML/CFT cases, determines due diligence standards, and reports suspicious activities to FIU; IT Compliance - all internal procedures in terms of IT compliance...
De: michaelpage.pt - 25 dias atrás
Foundever® - Porto, Port, PT
Be a first point of contact to handle and resolve cases from policyholders (under group and/or individual contracts) such as requests for information on contributions, reimbursements and calculations of...
De: Foundever® - Mais de 30 dias
BNP Paribas - Lisboa
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres...
De: ofertas-emprego.net - Mais de 30 dias
Adecco Recursos Humanos - Lisboa
6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. General knowledge of the Financial Service... A definir
De: emprego.sapo.pt - 27 dias atrás
Movilges Intersoft - Lisboa
By submitting your application, you authorize Movilges IT Consulting to process your personal data, such as name, email, phone contact, and information regarding your academic and professional experiences...
De: ofertas-emprego.net - 18 dias atrás
Adecco Recursos Humanos - Lisboa
Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner. We're on the lookout... A definir
De: emprego.sapo.pt - 28 dias atrás
Capgemini - Lisbon, PT
ORGANIZATIONAL, PROCESSES & CULTURE TRANSFORMATION: support our clients in the improvement of their performance as well as in the assistance to achieve their goals (e.g. Digital Operational efficiency...
De: Capgemini - Mais de 30 dias
Adecco Recruitment - Porto
Queres integrar projetos inovadores e de grande impacto no setor bancário? Esta é a tua oportunidade! Mínimo de 3 anos de experiência em programação COBOL. Equipa internacional e oportunidades reais de... A definir
De: emprego.sapo.pt - 26 dias atrás
BNP Paribas - Lisboa
Contribute to projects within perimeter and associated procedures and SOPs updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization set-up and...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Provide accurate and detailed information to clients and service partners pertaining to Corporate Actions and Income events. Guarantees the support of clients and other relevant stakeholders during the...
De: ofertas-emprego.net - Mais de 30 dias