EMPREGO REGULATORY ANALYST LISBOA, LISBOA

* experience in accounting and finance regulatory... if you meet these conditions and would like to join an innovative organization that continuously invests in...

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...

regulatory knowledge strong familiarity with global and regional regulations (e... process improvement experience in identifying and implementing process improvements...

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

) and process payroll impacts administers disbursements, performs statutory collections, filing and reporting supports audits and regulatory requests for payroll...

The networks platform’s strategy department is intends to recruit a strategy senior analyst... the edp networks platform strategy senior analyst will play a crucial...

What you will do: we are seeking a highly motivated and skilled strategic business analyst... the n etwork platform is looking to recruit a strategic business...

Personal data protection analyst (m/f) – lisbon... strong knowledge on regulatory and protection data laws... sysmatch is an it consultancy and outsourcing company...

Manage and control all quality control activities in accordance with identified quality assurance standards, company procedures, client specifications, contract...

It risk & cyber analyst (m/f) - hybrid (lisbon)... • your hr and support teams will always be available to help... • certification (not mandatory but strongly recommended):...

Descripción del puesto: mercer portugal is seeking candidates for the following position based in lisbon: junior actuarial analyst - german market (paid internship)...

☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... exciting opportunity alert! are you ready to dive into the world of finance...

Up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... we're on the lookout for a dynamic, detail-oriented german transaction monitoring...

Role impact in this role, you will contribute to initiatives that empower bcg employees to adhere to the company’s values and code of conduct, ensuring compliance...

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

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

Participate in banking projects, ensuring developed solutions comply with regulatory requirements... enjoy working in a team environment... about the hiring company: multinational...

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