EMPREGO FINANCIAL CRIME COMPLIANCE ANALYST LISBOA, LISBOA

Your new role: the senior financial analyst is responsible for analysing financial data and creating financial models to support decision-making processes for operations...

Descripción del puesto: (company name) is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes...

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

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

Basel iii, frtb), and experience ensuring compliance with market risk standards in financial institutions... adecco recruitment is currently recruiting a consultant/senior...

Air liquide europe business services (alebs) was created in 2019 in lisbon, portugal with the mandate to provide financial services for air liquide european entities...

You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory...

Description performance management and service delivery works closely with the r2r lead to ensure compliance of tax and statutory legislation prepares tax fillings...

☑ good knowledge of the financial service industry (e-commerce, bnpl, retail banking products and services)... exciting opportunity alert! are you ready to dive...

Good knowledge of the financial service industry (e-commerce, bnpl, retail banking products and services)... we're on the lookout for a dynamic, detail-oriented...

Descripción del puesto: (company name) europe business services (alebs) was created in in lisbon, portugal with the mandate to provide financial services for (company...

What are gonna be your main responsabilities: •         perform quality checks on completed analyst/senior analyst files •         provide coaching/feedback to...

Relevant financial service experience, ideally within risk, compliance or financial crime...          perform quality checks on completed analyst/senior...