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...

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

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

Descripción del puesto: job description: we are now recruiting a travel & expenses analyst to join our travel & expenses team in lisbon... third parties, g&h) considering...

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

Proficiency in spanish (intermediate level) and professional english... communicate analysis results effectively to various stakeholders in both professional english...

* fluency in english (c1)... * motivation to learn and succeed as an analyst consultant... descripción del puesto: company: mercer description: mercer is seeking...

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

One of our clients is recruiting a senior analyst for their kyc operations fluent in dutch, for their office in lisbon... your day to day: • perform detailed data...

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

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

Languages portuguese and english... basel iii, frtb), and experience ensuring compliance with market risk standards in financial institutions...

We are looking for an  it business analyst  to work in this project in  lisbon... requirements: previous experience working with excel and vba; working experience...

Fluent in english and french... monitoring and handling incidents in compliance with the application sla... we are looking for an it business analyst to work in...

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

Ensure compliance with security policies and procedures... we are looking for a consultant analyst who is fluent in portuguese and english to join our multi-disciplinary...