Transaction Monitoring Analyst

Swedish Transaction Monitoring Analyst || Lisbon Exciting Career Opportunity Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon Responsibilities: Perform timely and accurate reviews on high risk consumers and potential sanction...

Swedish Transaction Monitoring Analyst || Lisbon Exciting Career Opportunity Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon Responsibilities: Perform timely and accurate reviews on high risk consumers and potential sanction...

Exciting Career Opportunity Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon Responsibilities: Perform timely and accurate reviews on high risk consumers and potential sanction matches. Perform timely and accurate reviews of...

Descrição da Função Exciting Opportunity Alert Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon For this role, you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative...

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

CTM - TRANSVERSAL MONITORING SENIOR ANALYST (JOB NUMBER:2306CBO15433)About the job The Credit Transaction Management (CTM) Transversal Monitoring Senior Analyst is responsible for providing essential support on the analysis, registration and followup of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to...

About the job The Credit Transaction Management (CTM) Transversal Monitoring Analyst is responsible for providing essential support on the analysis, registration and followup of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to contribute to Finance and Risk Reporting and Control. The Analyst is responsible for...

About the job The Credit Transaction Management (CTM) Transversal Monitoring Analyst is responsible for providing essential support on the analysis, registration and followup of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to contribute to Finance and Risk Reporting and Control. The Analyst is responsible for...

About the jobThe Credit Transaction Management (CTM) Transversal Monitoring Senior Analyst is responsible for providing essential support on the analysis, registration and follow-up of the Credit Mitigations Risks associated to the Structured Credits, within the Bank systems and to contribute to Finance and Risk Reporting and Control. The Analyst is...

Description: Position at eXp Portugal_ We are one of the_ _first allremote companies_ with 2,000+ team members utilizing our virtual office called eXp world. This role is workfromanywhere in Portugal._Who is eXp?Doing the audacious is part of eXp Realty's DNA. We are a company that rewards creative minds who can offer bold solutions, where opinions matter,...

Anúncio inativoEsta oferta de emprego já não está atual. Procure ofertas de emprego parecidas na localização selecionada.Ofertas de emprego interessantes nas proximidades:French Business Developer || Lisbon [ ] Lisboa - Adecco PortugalDutch Content Moderator || Lisbon [ ] Lisboa - Adecco PortugalSwedish Transaction Monitoring Analyst || Lisbon [ ] ...

Select how often (in days) to receive an alert: Title: Flight Data Monitoring Analyst (NJE)Area of Interest: Safety Location: Paço de Arcos, PT, Purpose of PositionDevelop and maintain an effective flight data analysis programme to identify operational safety hazards and support NetJets safety risk management activities.Tasks and ResponsibilitiesUpload,...

CARMA Portugal está a recrutar MEDIA ANALYST Junior (Monitoring)Combina tecnologia de ponta com o expertise das suas equipas para recolher conteúdos mediáticos e fornecer aos seus clientes análises capazes de os ajudarem a levar o seu negócio para o próximo nível.Estamos a Recrutar um(a) Media Analyst Junior (Monitoring), para o nosso escritório em...

DATA ANALYST (JOB NUMBER:2304GBK14879)About the job The Data Analyst will join the Transaction Banking COO (Chief Operating Officer) team in Lisbon for 6 months to work with different departments and push forward the automation of the BI reporting and leverage on the data capabilities to extract insights from the business teams For 5 months, the Data Analyst...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we're all about a better way to pay. At our core,...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more - we're all about a better way to pay. At our core,...

About LACE Investment PartnersLACE is a Portuguese Institutional Real Assets Private Equity advisor and manager with a focus in Real Estate, with c. €600m of Assets Under Management across Portugal and Spain on behalf of tier 1 institutional investors.The firm was founded in 2018 by 3 partners with long established careers and track record investing and...

The Business Quality Manager is a subject-matter expert (SME) in Business Quality Improvement and its mission is to support the Quality in operations, monitor Business KPI ́s and reduce service defects, non-added value tasks, always looking for improvements opportunities in the projects under her/his umbrella. He is responsible to provide added value to the...

At Trustly, we're passionate about simplifying the way people pay and get paid online. We're a licensed payment institution and our B2B products available across Europe, North America and Australia attract global merchants in segments such as e-commerce, telecom, travel, financial services and gaming. In June 2018, private equity firm Nordic Capital acquired...

Job Description:Ferring Pharmaceuticals, a specialty biopharmaceutical company with operations worldwide, is looking for an Internal Control and Risk Monitoring Analyst to join our team in Lisbon.Ferring+YouAs an ICS and Risk Monitoring Analyst you will maintain the Internal Control System & Risk framework and act as a change & transformation agent...