EMPREGO COMPLIANCE CONTROL 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...

Job description we're looking for a skilled professional data business analyst: key responsibilities: sit with accounting control staff and go through all the steps...

Do you consider yourself a leader? we're looking for a quality control - to support our prestigious client... what are gonna be your main responsabilities: •        ...

Perform quality checks on completed analyst/senior analyst files...          minimum of 1 years experience within quality control...          provide coaching/feedback...

It risk control and audit officer (m/f) – hybrid (lisbon)... experience working with it risk and control frameworks, procedure drafting, process implementation and...

Do you consider yourself a leader? we're looking for a quality control - to support our prestigious client... your main responsabilities are going to be: •        ...