Ofertas de emprego: Operational Risk
Multivision Consulting - Lisboa
- Oversee the preparation of financial statements, including monthly, quarterly, and annual accounts. - Prepare and present financial reports to shareholders, ensuring clarity, transparency, and precision... A definir
De: emprego.sapo.pt - 6 dias atrás
Boston Consulting Group - Lisboa
The Global Risk Function's goal is to proactively detect, manage and mitigate risks at BCG while addressing the evolving business needs and the ever-changing risk landscape of the firm. The Risk Function...
De: ofertas-emprego.net - Mais de 30 dias
Boston Consulting Group - Lisboa
Enterprise Services (ES) was established in 2022 to provide resilient, scalable and cost-competitive services to BCGers around the world. It includes a range of business-critical activities including BCG's...
De: ofertas-emprego.net - Mais de 30 dias
Randstad - lisbon, lisboa
Conduct interviews with process owners and other stakeholders to gather information necessary for the audit process. Analyse data to ensure that financial and operational information is accurate, complete...
De: randstad.pt - 26 dias atrás
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...
De: ofertas-emprego.net - 24 dias atrás
FÓRUM SELECÇÃO - Consultoria em Recursos Humanos e - Porto
- Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers. - Be cross-trained in at least 1 additional KYC area apart from the process he/she...
De: portalemprego.pt - 25 dias atrás
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
De: emprego.sapo.pt (+1 fonte) - 30 dias atrás
Capgemini - Lisbon, PT
Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy...
De: Capgemini - Mais de 30 dias