Ofertas de emprego: Head Management. Trabalho

40 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... 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... 5 dias atrás
French-Speaking Mlro, Financial Crime Manager - London, United Kingdom 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... 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)... 2 dias atrás
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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... 3 dias atrás
French-Speaking Mlro, Financial Crime Manager - Onchan, Isle Of Man 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... 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... 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... 3 dias atrás
French-Speaking Mlro, Financial Crime Manager - London, United Kingdom 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... 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... 3 dias atrás

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