EMPREGO REVOLUT COMPLIANCE ANALYST ENGLISH 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...

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...

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

Fluent in english (mandatory)... proven experience as a data conversion analyst or in a similar role (>=7yrs)... develop and maintain data conversion standards...

compliance ensure compliance with financial regulations and standards... excellent written and verbal communication skills in english and french...

About the role as a key member of our transaction monitoring team, you will be responsible for analysing and assessing transactional activities to ensure compliance...

compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... please submit your updated, english cv...

Descripción del puesto: job description: we are now recruiting a documentation management analyst to join our team in lisbon, who support some of our engineering...

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

High sense of commitment and responsibility english (written and spoken) extra languages are valued (e... how will you contribute and grow? responsible for completing...

Guarantee client data quality and compliance with regulatory standards... with a comprehensive understanding of clients and their projects, you'll ensure adherence...

Strong knowledge of servicenow and quality compliance requirements... are you a skilled systems analyst looking for an exciting opportunity? join our client and...

Job description job description: the opc analyst operates the control framework relating to all operational risks, including fraud, third party, conduct, compliance...

Your abilities: ☑ german fluent + english (mandatory)... exciting opportunity alert! are you ready to dive into the world of finance and make a real impact?...

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

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

Descripción del puesto: job description: we are now looking for a business analyst - scheduling support for (company name) gbs team... * experience in project management...