Ofertas de emprego: Investigations

Ofertas 1 a 10 de 16

Organizar por:  Data | Relevância

Legal & Compliance Manager (M/F/D)  

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 - 7 dias atrás

transaction screening analyst  

Randstad - porto, porto

Detects false alerts and pursues standard procedures to implement corrective actions. bachelor’s degree in Economics, Management, Law, Criminology or another field of study; English at C1 level, at least...

De: randstad.pt - 5 dias atrás

Finance AML L1 agent - Lisbon  

GI GROUP - Lisboa

Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência... A definir

De: emprego.sapo.pt (+1 fonte) - 10 dias atrás

Transaction Screening Analyst | Porto [180-000932-1]  

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) - 9 dias atrás

Cybersecurity Forensic Analyst (M/F/D)  

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 - 11 dias atrás

Valuation Analyst Trainee  

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 - 23 dias atrás

Risk & Internal Control Auditor  

Sodexo

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 - 13 dias atrás

Transaction monitoring agent - Lisbon  

GI GROUP - Lisboa

Parte da Gi Group Holding, a Gi Group reconhece e respeita a diversidade das pessoas e acredita que proporcionar igualdade de oportunidades, através de processos justos com base na meritocracia e competência... A definir

De: emprego.sapo.pt (+1 fonte) - 16 dias atrás

German Transaction Monitoring Analyst || Lisbon [241-001461-1]  

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) - 18 dias atrás

Transaction Screening Analyst (M/F)  

Fórum Selecção - Porto

- Detects true alerts and escalates these instances to corporate for deeper analysis using standard procedures and following operating guidelines; - Performs routine activities with minimum level of autonomy... A definir

De: emprego.sapo.pt - 24 dias atrás


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