Ofertas de emprego: Review
Transaction Monitoring Alert/Alarm Reviews
Lisboa, Lisboa, Portugal
Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities. General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail...
De: jobleads.pt - 12 dias atrás
Transaction Monitoring Alarm Reviews
Adecco Recursos Humanos - Lisboa, Lisboa, Portugal (+ 1 localização)
For this role, you need to have a minimum of 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles . General knowledge of the Financial Service Industry (e-commerce...
De: jobleads.pt (+ 2 fontes) - 12 dias atrás
Content Review With German - Lisbon, Portugal
Lisboa, Lisboa, Portugal
Our commitment to diversity and inclusion: Cognizant is an equal opportunity employer that embraces diversity, champions equity, and values inclusion. We are dedicated to nurturing a community where everyone...
De: jobleads.pt - 4 dias atrás
KYB Analyst - Periodic Review
Lisboa, Lisboa, Portugal
Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day-to-day work requirements Experience handling reviews of high-risk and complex...
De: jobleads.pt - 11 dias atrás
FP&A Manager - English Speaker - SAP S4 HANA
Lisboa, Lisboa, Portugal
Act as a Finance Business Partner, providing detailed financial analysis to support decision-making, including for investment opportunities and operational initiatives. Proactively identify opportunities...
De: jobleads.pt - 2 dias atrás
Senior Indirect Tax Associate - Us & International
Porto, Porto, Portugal
Our office is near Porto, in the north of Portugal, and is located in a vibrant business hub. It offers a dynamic and welcoming environment where our employees can connect and network with a large community...
De: jobleads.pt - 4 dias atrás
International Corporate Tax Associate - Uk Experienced
Lisboa, Lisboa, Portugal
We are looking for an experienced International Tax Associate to manage and oversee tax compliance and planning activities. The ideal candidate will have a strong understanding of tax accounting and international...
De: jobleads.pt - 4 dias atrás
Tax Analyst
Oeiras, Lisboa, Portugal (+ 2 localizações)
At Scandinavian Tobacco Group, we always encourage you to craft the career that makes you more. We have a rich heritage that dates back 250 years and have been operating as a Scandinavian Tobacco Group...
De: jobleads.pt - 4 dias atrás
Operational Risk Quantitative Analysis Officer
Bragança, Distrito de Bragança, Portugal (+ 1 localização)
Experience in insurance companies, particularly in roles within the Actuarial Department, demonstrating a solid understanding of insurance operations Inputs substantially to the Department's plans that...
De: jobleads.pt - 11 dias atrás
Source to Pay Process Analyst
Viana do Castelo, Viana do Castelo, Portugal
Assessment to SAP Material groups ownership and promote adjustments with Head of Categories (take the lead of MG changes); Regular internal audits (S2P Processes) to assess and identify areas for improvement...
De: jobleads.pt - 4 dias atrás