EMPREGO COMPLIANCE ANALYST LISBOA, LISBOA

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

Requirements: * related experience or studies in legal or compliance matters; * mandatory english knowledge + one other language required between french, italian...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

We're seeking a business process analyst for our transaction services team... business process analyst will be a key player in optimizing, streamlining, and accelerating...

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

compliance & documentation: ensure all configurations meet regulatory and compliance standards and maintain documentation of configurations, processes, and procedures...

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...

compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... at qibit we are seeking to recruit an experienced  workday...

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...

* motivation to learn and succeed as an analyst consultant... descripción del puesto: company: mercer description: mercer is seeking candidates for the following...

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the company's success, reputation...

Strong knowledge of servicenow and quality compliance requirements... are you a skilled systems analyst looking for an exciting opportunity? join our client and...

One of our clients is recruiting a senior analyst for their kyc operations fluent in dutch, for their office in lisbon... your day to day: • perform detailed data...

• compliance with regulations and attainment of client specific processing requirements... • relevant financial service experience, ideally within risk, compliance...

How will you contribute and grow? responsible for completing the payroll run and all subsequent activities that includes payroll results validation, salary disbursement...

Basel iii, frtb), and experience ensuring compliance with market risk standards in financial institutions... process improvement experience in identifying and implementing...

Mission we are looking for a continuity & resilience analyst - it to join our inetum team and be part of a work culture focused on innovation! location: lisbon ...

Collaborate with internal and external teams to ensure compliance practices align with company regulations and policies... your future responsibilities: develop...

We are looking for an  it business analyst  to work in this project in  lisbon...                               responsibilities: ensure the proper functioning,...