Ofertas de emprego: Head Management
French-speaking MLRO, Financial Crime Manager - Onchan, Isle of Man
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
Corporate Strategy Manager - EY-Parthenon
Lisboa, Lisboa, Portugal
Project management skills: Delivery structure and conclusions, completion of demanding plans, management and coordination of team members and management of the relationship with the client and heads of...
De: jobleads.pt - 5 dias atrás
Flutter Entertainment Plc - 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: buscojobs.pt - 3 dias atrás
Financial Controller
Porto, Porto, Portugal
Establish regular contacts with the sites / Head Office to ensure data reception and loading Preparation of the necessary information and analysis to support the Management (presentations, analysis files)...
De: jobleads.pt - 2 dias atrás
Head of Finance - Lisboa, Portugal - Evolve
Lisboa, Lisboa, Portugal
Finance and Accounting Leadership Role on Corporate Level · Sobre o nosso cliente · Global Retail & FMCG Group. · Descrição · Accounting Responsible for all relevant accounting processes in the country...
De: jobleads.pt - 3 dias atrás
Flutter Entertainment Plc - 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: buscojobs.pt - 3 dias atrás
Head Of Compliance
Porto, Porto, Portugal
Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. The company came to life through the shared aspiration to make institutional...
De: jobleads.pt - 3 dias atrás
Management Accountant
Porto, Porto, Portugal
This role is a key part of the Head Office companies’ team, ensuring quality reporting and management of group holding and treasury entities. You will be preparing timely and accurate financial reports...
De: jobleads.pt - 3 dias atrás
Flutter Entertainment Plc - 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: buscojobs.pt - 3 dias atrás
Management Accountant
Porto, Porto, Portugal
This role is a key part of the Head Office companies’ team, ensuring quality reporting and management of group holding and treasury entities. You will be preparing timely and accurate financial reports...
De: jobleads.pt - 3 dias atrás