Ofertas de emprego: Risk Senior Analyst
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Lisboa, Lisboa, Portugal
- functional teams to develop and implement risk mitigation strategies and controls. • Develop and maintain documentation related to third party risk assessments and action plans. Qualifications• Bachelor's...
De: jobleads.pt - 23 dias atrás
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Lisboa, Lisboa, Portugal
Our Advisors Client Services team combines traditional management consulting with Mastercard’s rich data assets, proprietary platforms, and technologies to provide clients with powerful strategic insights...
De: jobleads.pt - 4 dias atrás
Accenture - Lisbon, Portugal
TasksThe AML Alert Specialist shall perform the following tasks:Perform timely and accurate reviews on high risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF...
De: europelanguagejobs.com - 15 dias atrás
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Porto, Porto, Portugal
DescriçãoExcellent opportunity in the Global Financial Services sector!We are currently hiring a Trade Surveillance Senior Analyst for a French Investment Bank based in Porto.We will only consider English...
De: jobleads.pt - 8 dias atrás
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Lisboa, Lisboa, Portugal
- winning advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. From the Titanic ship in 1912 to The Moon Buggy in 1971, WTW has a richness in [insurance]...
De: jobleads.pt - 12 dias atrás
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Lisboa, Lisboa, Portugal
The Advisors Client Services group has five specializations: Strategy & Transformation, Performance Analytics, Business Experimentation, Marketing, and Program Management. Our Strategy & Transformation...
De: jobleads.pt - 20 dias atrás