EMPREGO COMPLIANCE ANALYST COMPENSATION LISBOA, LISBOA

Descripción del puesto: financial crime compliance intership | trainee data analyst | lisboa country: portugal financial crime compliance intership | trainee data...

Funções: monitorizar as atividades das áreas de ti, garantindo que as políticas e os procedimentos internos são cumpridos; realizar avaliações de cybersecurity com...

The business analyst has deep practical experience, with repeated practice performing business analysis and design in a variety of complex situations...

Proven experience as a data conversion analyst or in a similar role (>=7yrs)... develop and maintain data conversion standards and procedures, ensuring compliance...

Descripción del puesto: payments analyst type: permanent location: lisbon portugal competitive salary and benefits introduction to role: are you ready to make a...

Collaborating with the service teams to mitigate compliance risks associated with external funding related activities will be a key part of your role...

Stiamo attualmente cercando un addetto compliance - fluente in italiano - m/f - a lisbona entra a far parte del nostro dinamico dipartimento - regulatory operations...

Principais responsabilidades: • participar na implementação de soluções de otimização/automatização de processos operacionais relativos à área de seguradoras; •...

Descripción del puesto: job description: we are now recruiting a travel & expenses analyst to join our travel & expenses team in lisbon... third parties, g&h) considering...

Ensure compliance with internal policies and regulations... management and monitoring of the regularization and compensation process... negotiate variances...

Descripción del puesto: job description: we are now recruiting a business analyst to join our team in lisbon, who support some of our engineering projects...

Missão: suporte a funções transversais da equipa de projetos e comunicação da direção de compliance do banco... na intelcia, player global há 20 anos, asseguramos...

)  competitive compensation  pay for performance    #passionintech - fuel your passion, join our tech tribe!   apply here:  https://grit-solutions...

Descripción del puesto: job description: we are now recruiting a documentation management analyst to join our team in lisbon, who support some of our engineering...

• monitor sales interactions to check compliance and service standards... as a german sales coach and analyst your main tasks will be... quality assurance...

☑ minimum 6 months (analyst) of experience in kyc, edd, aml, transaction ☑ monitoring or compliance roles within the financial services industry or risk consulting...

Monitoring or compliance roles within the financial services industry or risk consulting services... are you fluent in swedish and passionate about the world of...

Missão : suporte a funções transversais da equipa de projetos e comunicação da direção de compliance do banco... na intelcia, player global há 20 anos, asseguramos...