JUNIOR AML ANALYST
Descrição da oferta de emprego
A new project implementing its Shared Service Centre in Porto.
Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services.
Descrição Support AML controls and RC mandates Support the continuous development of our proprietary compliance system R-ONE Analysing and interpreting laws and regulations relevant for the fund industry Converting and applying the requirements into a compliance monitoring plan and deploying them through our proprietary compliance system R-ONE Monitoring regulatory and compliance developments and helping with the regulatory watch Support the Group's consult with any other needs Perfil ideal Holder of a university degree 1-3 years of recent relevant experience in financial services with focus on AML Prior experience with deadlines for time-sensitive projects Prior experience in documentation management Strong work ethic, analytical skills and attention to detail Proficient time management and organisational skills Experience in relevant Investment Management & regulatory compliance areas Good organisational skills to ensure ac curate and complete documentation of decision making Flexible and able to multi-task Familiarity with MS Office applications Fluent/Native in English, other languages a plus Vantagens An entrepreneurial working environment in a young and motivated team A multicultural environment where we promote diversity, talent & ideas The ability to work and interact with a wide variety of specialists Internal training and career development
Detalhes da oferta
- Michael Page Portugal
- Em todo Portugal
- Indeterminado - Indeterminado
- Indeterminado
- 01/11/2024
- 30/01/2025
Our client is looking for a dutch video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......
Our client is looking for a german video content analyst to join their growing team in lisbon – portugal... do you love social media? are you a fan of vlogging or constantly looking to videos to help solve your challenges? if theanswer is yes, then you must start your career with a global company working......
Vacpiquet - assistencia a equipamentos de climatização lda, empresa especializada em manutenção de instalações mecânicas avac, presente no mercado a mais de 15 anos, encontra-se a recrutar para os quadros: tecnico junior avac (m/f): requisitos:- experiência anterior trabalhos de avac e/ou eletricidade......
Local de trabalho: oeiras... a step ahead consulting é uma empresa de consultoria na área das tecnologias de informação, que tenta juntar o conceito e estilo de vida de startup e consultoria tradicional... se gostas de relacionar-te com clientes e ambicionas trabalhar numa empresa que dá valor ao desenvolvimento......
Requisitos do trabalho ideal if you have: proven expertise in business analysis... as a business analyst, you'll collaborate with our client to drive informed decisions and innovative solutions... work closely with teams to gather requirements... join us in shaping the future through insightful analysis......
Operational management · create knowledge articles to document software patch deployment and remediation tasks... · manage and ensure effectiveness of security solutions, including firmware upgrades, anti-virus solutions, and software patches... · create pre and post patch reports and present results......
Quando falamos em vodafone falamos no futuro! sente empatia pelos nossos valores comerciais e gostaria de abraçar novos desafios? esta é a sua oportunidade de brilhar representando uma empresa reconhecida em mais de 25 países e redes parceiras em mais de 42... service provider vodafone prime encontra-se......
Procuramos candidatos com ou sem experiência com o seguinte perfil: - licenciatura/bacharelato ou frequencia em engenharia informática ou similar - conhecimentos de linguagens de programação - conhecimentos de desenvolvimento web - vontade de aprender - boas capacidades de comunicação e relacionamento......
Outros dados de posição oferecemos: -formação inicial e contínua; -integração num projeto em crescimento; -estágio profissional remunerado (iefp) e posteriormente integração nos quadros da empresa... estamos em fase de crescimento e nesse sentido procuramos um técnico de automação industrial, para estágio......
Salary: 14000 eur annual signing bonus €5000 for january/february/march... €2100 annual language premium + meal allowance, transportation allowance, annual performance bonus and private health insurance... outros dados de posição benefits: excellent remuneration package based on experience, skills and......
