17 Ofertas de emprego: Case - Sintra - página 2
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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 24 dias atrás
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Corporate Credit Analyst Trainee 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... 28 dias atrás
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Senior Accountant (M/F/D) - Hybrid Working Model – Lisbon HAYS - Lisboa Complete period-end tasks for assigned entities, reconcile and clear accounts, and report actuals in the reporting system; - Minimum 6+ years of overall combined accounting and finance experience; Assist... 30 dias atrás
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Operational and Permanent Control Trainee BNP Paribas - Lisboa Contribute to projects within perimeter and associated procedures and SOPs updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization set-up and... Mais de 30 dias
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Finance Controller Portugal La Palette Rouge - Lisboa Euro Pool Group (EPG) consists of two divisions: Euro Pool System (EPS) and La Palette Rouge (LPR), each with their own expertise in the field of pooling packaging solutions. Together, we are the largest... Mais de 30 dias
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Estonian Speaking Trust and Safety Investigator - Lisbon Recruitment Direct - Lisbon, Portugal Respond to customer inquiries through various channels, including phone, helpdesk, and live chat.Address inquiries and concerns effectively, especially critical safety cases, while demonstrating empathy... Mais de 30 dias
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Wealth Management Income Payments Officer BNP Paribas - Lisboa Provide accurate and detailed information to clients and service partners pertaining to Corporate Actions and Income events. Guarantees the support of clients and other relevant stakeholders during the... Mais de 30 dias
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