Business Compliance Analyst

A Adecco Recursos Humanos está atualmente a contratar um Business Compliance Analyst (M/F) para prestigiada empresa no setor da aviação. Funções Compreender a política kyc e o papel das Finanças neste processo; Analisar estrutura corporativa/acionista do cliente para identificar beneficiários finais; Analisar as finanças dosclientes para detetar um...

Portuguese company hires for remote/hybrid workCANDIDATES MUST LIVE IN LISBON/PORTUGALFLUENT ENGLISH AND PORTUGUESE (C1)Business Analyst - DataDescription Business Data Analyst Degree in Computer Engineering, Management Informatics or similar; Minimum of 4 years of experience as Business Analyst in data related projects; Experience in survey processes,...

Your new company Our client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for: Ensure operational compliance with current Anti-Money Laundering regulations, and...

Com 40 anos de prática, a Vieira de Almeida & Associados é hoje uma das firmas portuguesas independentes de referência. Trabalhar na VdA representa um desafio e uma oportunidade. Significa atingir a excelência em tudo o que fazemos, compreender o negócio do cliente, ser totalmente dedicados à prática da advocacia, promover a melhoria constante na...

Na Intelcia, player global há 20 anos, asseguramos as condições para atrair, acolher e desenvolver o talento numa cultura de pertença, positiva, inspiradora de evolução contínua Estamos a recrutar Business Analyst / PMO O nosso cliente é uma prestigiada empresa no sector bancário que no âmbito do reforço estratégico das suas equipas e...

Your new company Our client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...

Your new companyOur client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new roleAs a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...

Com mais de 30 anos de experiência, a Rumos Consulting atua na área da Consultoria em Tecnologias de Informação, entregando soluções nas áreas de Modern Workplace & Apps, Data, Analytics & Artificial Intelligence, Digital Business Automation, Enterprise Service Management, Digital Design Strategy & Marketing, Project Management Office, Workplace...

Com mais de 30 anos de experiência, a Rumos Consulting atua na área da Consultoria em Tecnologias de Informação, entregando soluções nas áreas de Modern Workplace & Apps, Data, Analytics & Artificial Intelligence, Digital Business Automation, Enterprise Service Management, Digital Design Strategy & Marketing, Project Management Office, Workplace...

InnoWave is searching for a Business Analyst to perform the documentation of business needs of customers for systems development, identifies failures and opportunities for process improvements, raises requirements and functional specifications.Business Analyst ResponsibilitiesInterpret business needs through participation in meetings with the clientPropose...

Idioma Business Analyst Business Analyst Mission Are you a critical thinker and a problem-solver? Do you have an in-depth understanding of overall business strategies and systems, being able to evaluate business processes and anticipate requirements? And are you the best explaining difficult concepts like a five-year-old child? So, take the leadership of...

InnoWave is searching for a Business Analyst to perform the documentation of business needs of customers for systems development, identifies failures and opportunities for process improvements, raises requirements and functional specifications.Business AnalystResponsibilities Interpret business needs through participation in meetings with the client Develop...

Business Analyst - Real Estate (m/f)Referencia: JN -*Adicionado em Sobre os nossos clientes Our client is a Real Estate Developer with a solid track in Portugal. Descriçao da oferta Our client is a Real Estate Developer in a very strong market position and is now looking for a Business Analyst to work close to the Management team. Description Conduct...

Mission:Our banking client is on the lookout for an experienced Regulatory Business Analyst to join our dynamic team. This role will play a crucial part in the implementation of the Digital Operational Resilience Act (DORA), covering all six pillars of the program.What will you do? Act as a Business Analyst supporting the 6 pillars within the DORA program:...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

InnoWave is searching for a Business Analyst to perform the documentation of business needs of customers for systems development, identifies failures and opportunities for process improvements, raises requirements and functional specifications.Business Analyst Responsibilities Interpret business needs through participation in meetings with the clientPropose...

InnoWave is searching for a Business Analyst to perform the documentation of business needs of customers for systems development, identifies failures and opportunities for process improvements, raises requirements and functional specifications. Business Analyst Responsibilities Interpret business needs through participation in meetings with the client...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

Scopely is looking for a Security Compliance Analyst to join our Information Security team in Portugal on a remote basis. At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our talented colleagues, or through our deep connections with our communities of players. We are a global team of...

A nossa empresa está em busca de um Business Analyst experiente, com pelo menos três anos de atuação como Business Analyst e expertise na área bancária. Se você possui um histórico sólido de trabalhar em projetos de transformação digital no setor financeiro, esta é a oportunidade perfeita para você‍Localização: Remoto para residentes de...