Ofertas de emprego: Investigations
HAYS - Lisboa
Overseeing compliance training programs, ensuring all employees—especially new hires—complete mandatory modules such as the Code of Conduct and Anti-Bribery. Advising management on identifying, assessing...
De: expressoemprego.pt - 3 dias atrás
Adecco - Porto, Porto, Portugal
- Detect true alerts and escalates these instances to corporate for deeper analysis; - Excellent interpersonal skills and a strong customer focus; Get to know your day-to-day tasks better: - Outsourcing...
De: expressoemprego.pt (+1 fonte) - 5 dias atrás
BNP Paribas - Lisboa
Master’s Degree in Finance or Financial Markets or Engineering in Applied Mathematics Knowledge of Fixed Income or Equity Derivatives products and related market data Knowledge of Risk concepts Knowledge...
De: ofertas-emprego.net - 19 dias atrás
HAYS - Lisboa
Must be able to manage multiple projects and maintain a computer forensic lab on a daily basis. The ability to multi-task is critical. The successful candidate must be very detail-oriented and able to...
De: expressoemprego.pt - 7 dias atrás
Carry out annual testing of company level controls (CLC) and process level controls (PLC), follow robust audit practices when performing all audit work, including communicating with relevant stakeholder...
De: expressoemprego.pt - 9 dias atrás
Gi Group - Lisboa
Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com > Política de Privacidade Candidatos We are...
De: gigroup.com (+1 fonte) - 6 dias atrás
Adecco - Lisboa, Lisboa, Portugal
Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing. Provide Authorities with structured...
De: expressoemprego.pt (+1 fonte) - 14 dias atrás
adidas - Porto, 13, PT
Continuously monitors and evaluates team workload and organizational efficiency with the support of IT systems, data and analysis and team feedback and makes appropriate changes to meet business needs...
De: adidas - 9 dias atrás
Gi Group - Lisboa
Os candidatos interessados, em cumprimento do definido no Regulamento (UE) 2016/679 (RGPD), são convidados a ler a política de privacidade em pt.gigroup.com > Política de Privacidade Candidatos We are...
De: gigroup.com (+1 fonte) - 12 dias atrás
QUANTEAM (Groupe RAINBOW PARTNERS)
Handle alerts related to client payments by screening and categorizing them as tech false, false, or true, in compliance with organizational regulations. Provide regular standard reports to senior management...
De: expressoemprego.pt - 22 dias atrás