Ofertas de emprego: Financial Business Analyst
Business Analyst - Financial Services
Portugal
the best practices of the functional analysis methodology (processes, flows, logical data design, design of interfaces (screens, receipts, files), mapping of information in interfaces between systems,...
De: jobleads.pt - 8 dias atrás
Senior Financial Business Analyst (f/m/div)
Maia, Porto, Portugal
You are self-motivated, a fast learner and have a strong capability to independently leverage and drive topics. You are structured, keep the big picture in your mind, but also maintain high-quality standards...
De: jobleads.pt - 15 dias atrás
Itdsportugal.Pt Todos - Porto, Portugal
You can always also apply by sending us an email at ******.
De: buscojobs.pt - 4 dias atrás
French-speaking MLRO, Financial Crime Manager - London, United Kingdom
Lisboa, Lisboa, Portugal
You will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures...
De: jobleads.pt - 2 dias atrás
French-speaking MLRO, Financial Crime Manager - Onchan, Isle of Man
Lisboa, Lisboa, Portugal
Understand the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent...
De: jobleads.pt - 2 dias atrás
Boston Consulting Group - Lisboa
The Global Analysis team is anchored in BCG's finance function. The team has evolved in the last decade to become a trusted advisor to the management of the firm. While the group works most closely with...
De: ofertas-emprego.net - 4 dias atrás
French-speaking MLRO, Financial Crime Manager - London, United Kingdom
Lisboa, Lisboa, Portugal
You will be required to monitor jurisdictional AML/CFT Legislation, Rules, and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures...
De: jobleads.pt - 2 dias atrás
Senior Financial Analyst - Global Analysis
Lisboa, Lisboa, Portugal
The Global Analysis team is anchored in BCG's finance function. The team has evolved in the last decade to become a trusted advisor to the management of the firm. While the group works most closely with...
De: jobleads.pt - 3 dias atrás
Controlling Business Analyst (f/m/div.)
Braga, Braga, Portugal
Join our team as a Controlling Business Analyst and play a critical role in managing and overseeing the financial aspects of investment projects. Your expertise in controlling cost centers, coordinating...
De: jobleads.pt - 3 dias atrás
Controlling Business Analyst (f/m/div.)
Dornelas, Braga, Portugal
Join our team as a Controlling Business Analyst and play a critical role in managing and overseeing the financial aspects of investment projects. Your expertise in controlling cost centers, coordinating...
De: jobleads.pt - 3 dias atrás