Emprego Compliance officer dutch speaker Lisboa, Lisboa
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EMPREGO COMPLIANCE OFFICER DUTCH SPEAKER LISBOA, LISBOA

(3 ofertas de emprego)

Listado de trabajos de Compliance officer dutch speaker en Lisboa, Lisboa

Compliance case analyst - dutch speaker

Indeterminado
Lisboa - Lisboa

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

Senior analyst kyc - dutch speaker (lisbon)

Gi Group SpA
Lisboa - Lisboa

Your day to day: • perform detailed data gathering and analyse the gathered data • responsible for ensuring kyc checks and completing enhanced due diligence • conducting...

Senior analyst kyc - dutch speaker (lisbon)

GI GROUP
Lisboa - Lisboa

• fluent in dutch and english... • compliance with regulations and attainment of client specific processing requirements... • relevant financial service experience...

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