Ofertas de emprego: Investigations
Transaction Monitoring Analyst (Investigations)
Lisboa, Lisboa, Portugal
Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends; Identify and highlight procedural...
De: jobleads.pt - 17 dias atrás
Transaction Monitoring Analyst (Investigations) - German
Lisboa, Lisboa, Portugal
Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends; Assess and escalate investigations...
De: jobleads.pt - 15 dias atrás
Adecco Recursos Humanos - Lisboa
Are you looking for a new professional opportunity with one of the world's largest consultancies? Knowledge of the regulatory environment is highly desirable; Assist in preparing regulatory filings and... A definir
De: emprego.sapo.pt - Ontem
Accounting/Finance Support Consultant (Swedish speaking)
Lisboa, Lisboa, Portugal
A chance to participate in the development of an international leading software firm. At Unit4, you have the freedom and autonomy to be successful. An attractive salary while working in a challenging international...
De: jobleads.pt - 2 dias atrás
Opportunity for German speakers - Specialist, Anti-Money Laundering Compliance (Consumer Monito[...]
Lisboa, Lisboa, Portugal
Western Union is positioned to become the world's most accessible financial services company - transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees...
De: jobleads.pt - 3 dias atrás
Dellent - Porto
- Experience with SIEM (Security Information Event Monitoring), SOAR Security Orchestration, Automation and Response) and DLP(Data Loss Prevention); - Analyze the effectiveness of existing DLP controls... A definir
De: emprego.sapo.pt - 9 dias atrás
Opportunity for French speakers - Specialist, Anti-Money Laundering Compliance (Consumer Monito[...]
Lisboa, Lisboa, Portugal
Western Union is positioned to become the world's most accessible financial services company - transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees...
De: jobleads.pt - 3 dias atrás
Fraud Investigator
Lisboa, Lisboa, Portugal
Perform email reviews to identify evidence of fraud and corroborate information uncovered during the investigative process. Summarize and present the results of the investigations to management and stakeholders...
De: jobleads.pt - 5 dias atrás
FÓRUM SELECÇÃO - Consultoria em Recursos Humanos e - Porto
- Perform investigations using Web open sources, internal tools, and client contact; - Detect and react to operational and client priorities; Contactos FÓRUM SELECÇÃO - Consultoria em Recursos Humanos...
De: portalemprego.pt - 2 dias atrás
Security Professional - Cyber Defense Operations
Amadora, Lisboa, Portugal
We are seeking a candidate with a strong understanding of automation, cloud security, and zero-trust architectures. This individual will be responsible for executing complex security investigations, driving...
De: jobleads.pt - 12 dias atrás