Ofertas de emprego: Operational Risk

Ofertas 1 a 10 de 12

Organizar por:  Data | Relevância

Cash Investigations Officer (Mensagens Swift)  

Michael Page Portugal - Lisboa

Ensure that the investigation of any claim related to cash flows, either from clients or from counterparts, is solved within the desirable time frame, while assuring a quality support during the process...

De: expressoemprego.pt (+1 fonte) - 5 dias atrás

Head of Audit - Banking  

MichaelPage - Lisboa

Responsibilities of this position also include planning and managing annual resources, budgets, and activities, as well as representing the audit unit before external regulators and auditors. The internal...

De: michaelpage.pt - 10 dias atrás

Client Delivery Manager - SAP Enterprise Cloud Services  

SAP - 2740-262 Porto Salvo, PT

The Client Delivery Manager (CDM) serves as primary point of contact for SAP Cloud Customers of Enterprise Cloud Services, mainly focusing on HANA Enterprise Cloud (HEC), S/4HANA private cloud edition...

De: SAP - 19 dias atrás

AML (Anti-Money Laundering) Alert Specialist  

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 - 20 dias atrás

Project Controller  

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 - 27 dias atrás

internal audit analyst  

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

Head of Risk - Banking  

MichaelPage - Lisboa

The Head of Risk leads the team, translating business strategies into clear objectives and operational projects. They set individual performance goals, monitor achievements, provide technical feedback...

De: michaelpage.pt - 25 dias atrás

Transaction Monitoring Alarm Reviews || Lisbon  

Adecco - 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...

De: candidatos.adecco.pt - 28 dias atrás

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...

De: ofertas-emprego.net - Mais de 30 dias

Junior Financial Consultant | Trade Support (Banking Sector, Lisbon)  

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


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