100 Ofertas de emprego: Banking - página 7
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Head of Compliance - International Bank MichaelPage - Lisboa Suspicious Activity Management - Analysis AML/CFT cases, determines due diligence standards, and reports suspicious activities to FIU; IT Compliance - all internal procedures in terms of IT compliance... 24 dias atrás
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German Customer Advisor for a Global Consulting Leader - Porto, Portugal Foundever® - Porto, Port, PT Be a first point of contact to handle and resolve cases from policyholders (under group and/or individual contracts) such as requests for information on contributions, reimbursements and calculations of... Mais de 30 dias
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AML (Anti-Money Laundering) Alert Specialist Adecco Recursos Humanos - Lisboa 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. General knowledge of the Financial Service... A definir 26 dias atrás
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Data Analyst Movilges Intersoft - Lisboa By submitting your application, you authorize Movilges IT Consulting to process your personal data, such as name, email, phone contact, and information regarding your academic and professional experiences... 17 dias atrás
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Partners for Projects Senior Consultant BNP Paribas - Lisboa In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres... Mais de 30 dias
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Recruiter – IT and Operations (M/F) Fórum Selecção - Porto • Utilize a mix of creative and traditional sourcing methods, including applicant tracking systems, internet searches, social media, employee referrals, and agency partnerships to attract candidates; •... A definir 30 dias atrás
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Transaction Monitoring Investigations Adecco Recursos Humanos - Lisboa Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner. We're on the lookout... A definir 27 dias atrás
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Senior Technology Risk Dellent - Lisboa, Porto -Coordinate, plan, and deliver IT audit engagements, SOC reporting, external audits, internal audits and IT internal controls especially focusing on complex banking, capital markets, wealth & asset management... A definir 30 dias atrás
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Senior Management Consultant (Lisbon) Capgemini - Lisbon, PT ORGANIZATIONAL, PROCESSES & CULTURE TRANSFORMATION: support our clients in the improvement of their performance as well as in the assistance to achieve their goals (e.g. Digital Operational efficiency... Mais de 30 dias
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Cobol Developer (m/f/d) Adecco Recruitment - Porto Queres integrar projetos inovadores e de grande impacto no setor bancário? Esta é a tua oportunidade! Mínimo de 3 anos de experiência em programação COBOL. Equipa internacional e oportunidades reais de... A definir 25 dias atrás
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