58 Ofertas de emprego: Investigations
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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... 18 dias atrás
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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... 16 dias atrás
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KYC Onboarding 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 2 dias atrás
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Legal Director Paço de Arcos, Lisboa, Portugal The Legal Director serves as the chief legal officer for Acolad group, responsible for overseeing all legal matters and providing strategic legal advice to the executive team. The Legal Director ensures... 2 dias atrás
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Fraud Operations Specialist Fraud Operations Specialist – Portuguese and English Speaker - Late[...] Lisboa, Lisboa, Portugal Analyze and understand fraudulent behaviors and the transactions’ lifecycle processes. Perform risk assessments on customer accounts. At Flutter International, we are committed to creating an inclusive... 2 dias atrás
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transaction monitoring analyst Randstad - porto, porto Preocupamo-nos com a igualdade de oportunidades, independentemente de etnia, cor, religião, sexo, orientação sexual, identidade de género, nacionalidade, idade, informações genéticas, incapacidade ou qualquer... Ontem
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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... 2 dias atrás
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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... 4 dias atrás
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REGULATORY PROJECTS ANALYST FÓRUM SELECÇÃO - Consultoria em Recursos Humanos e - Lisboa Assessing every 6 months, the limit utilization data consistency between the RISK system (Global Vision-GV) and the Finance central system (Shared Reporting Space-SRS), ensuring that the credit decisions... Ontem
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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... 4 dias atrás
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