EMPREGO SENIOR TRANSACTION DILIGENCE

Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type... be responsible for setting the product...

Proficiency in financial modelling, valuation techniques, and conducting due diligence... what will you work on?identify, screen, and evaluate m\uamp;a opportunities...

Responsibilities: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...

(company name) is seeking detail-oriented and analytical transaction monitoring analysts to join our expanding team... you will monitor, analyze, and report on transaction...

senior analyst position: minimum 12 months experience in transaction monitoring, sar narrative drafting or compliance roles within the financial services industry...

Title and summary senior specialist, product management who is mastercard? mastercard is a global technology company in the payments industry...

Descrição executar trabalhos de due diligence financeira; gestão, planeamento e coordenação de projetos; coordenação e gestão de equipas de trabalho; boa gestão...

Your future duties and responsibilities: • delivery to one of major banking clients worldwide • working independently and providing support to less senior colleagues...

Unilabs is recruiting a portugal based legal & compliance senior counsel... providing strategic legal advice to the country team leading legal strategy to support...

As a senior transfer pricing manager you will provide transfer pricing support and advice to the group's global affiliates... you will be accountable for: contributing...

Strong experience with spring data jpa, hibernate, and transaction management in distributed systems... ensure transactional integrity and performance optimization...

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...

• responsible for ensuring kyc checks and completing enhanced due diligence... one of our clients is recruiting a senior analyst for their kyc operations fluent...

Job description: as senior accountant gl you will be responsible for: • fixed assets handling (review of fixed assets in progress account, add/dispose fixed assets...

Modification of existing customers (vat group correction, parent/child payer) c... job description: • customer invoicing and intercompany accounting (posting invoices...

Job description: • customer invoicing and intercompany accounting (posting invoices, posting manual ico recharge invoices, sending dunning letters to the customers...

Evaluates, advises and provides services and technical support, internally and externally, related to the legal and scientific regulatory requirements in relation...