Ofertas de emprego: Operational Risk
CARDO ROMA, AUTOGRAPH COLLECTION - Rome
- In addition, creates and executes a business plan that is aligned with the property and brand’s business strategy and focuses on the execution of financial activities and the delivery of desirable...
De: expressoemprego.pt - 3 dias atrás
W Barcelona - Barcelona
Adaptability – Develops strategies and identifies resources to implement and manage change; models flexibility in adjusting priorities; and communicates the need for change in a positive way that encourages...
De: expressoemprego.pt - 3 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 (+ 2 fontes) - 14 dias atrás
Michael Page Portugal - Porto
We are currently seeking a highly-motivated and experienced Branch Manager for a new office to be implemented in Porto within the Asset Management sector. You will be in charge of the relationship with...
De: expressoemprego.pt (+1 fonte) - 8 dias atrás
MichaelPage - Lisboa
Manage suspicious activity cases and ensure proper communication with competent authorities (FIU, regulators, etc.); Good understanding of banking products (assets and liabilities), core banking operations...
De: michaelpage.pt - 12 dias atrás
The St. Regis Venice - Venice
Marriott International is an equal opportunity employer. We believe in hiring a diverse workforce and sustaining an inclusive, people-first culture. We are committed to non-discrimination on any protected...
De: expressoemprego.pt - 13 dias atrás
HAYS - Lisboa
Monitoring portfolio Credit Risk levels, identifying opportunities and issuing alerts, while continually helping develop Credit Risk Key Performance Indicators Prior experience in Credit Risk for the banking...
De: expressoemprego.pt - 14 dias atrás
Évora
The scope of the activities targeted in this area involves direct collaboration with the Office Manager and the Accountant and envisages the following: - Financial monitoring, reporting of the ongoing... A definir
De: emprego.sapo.pt - 20 dias atrás
Adecco Recruitment - Porto, Portugal
- Professional Certifications ACCA, CPA, CIA, CFE, CISA, or other related certification preferred for a Senior Internal Auditor role. Pursuing a related certification preferred for an Internal Auditor... A definir
De: emprego.sapo.pt (+1 fonte) - 17 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 - 22 dias atrás