EMPREGO FRAUD AND COMPLIANCE ANALYST LISBOA, LISBOA

Support communications between global compliance and local compliance administrators... create clear and concise communications, presentations and ad hoc content...

compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... business process optimization:  analyze and enhance workflows...

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

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?...

* a motivated and fun crew to grow and build and shape the gbs together... in commercial aircraft, (company name) offers modern and fuel-efficient airliners and...

* motivation to learn and succeed as an analyst consultant... we assist with various aspects of the plan, including investment selection and monitoring, plan design...

Business process analyst will be a key player in optimizing, streamlining, and accelerating our billing and payment processes... #li-hybrid #li-ka2 we're looking...

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

Ensure facility activities are carried out in compliance with all gmp, legal and hse regulations and applicable standards in the country of operation, complying...

Events and teambuildings... reference prizes and birthday present... you can count on technical and behavioural training sessions (e-learning and classroom), meet&techs...

Our software and technology are centre stage in creating value for our business and our customers... * understanding of cybersecurity standards and frameworks e...

Rewards, performance, time and attendance etc... high sense of commitment and responsibility english (written and spoken) extra languages are valued (e...

How will you contribute and grow? performs transactional and administrative tasks related to employee personal and job data changes, delivers physical record and...

How will you contribute and grow? performs transactional and administrative tasks related to employee personal and job data changes, delivers physical record and...

Develop and maintain data conversion standards and procedures, ensuring compliance with industry and organizational standards... strong communication and collaboration...

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

We benefit from our collective success and actively shape our company’s strategy and direction... you’ll develop innovative solutions and build relationships with...