Analytics - Financial Anti-crime (Banking)

Financial Crime Compliance Intership | Trainee Data Analyst | LisboaCountry: Portugal Financial Crime Compliance Intership | Trainee Data Analyst | Supervisão Local e Analítica Local: Lisboa - Centro Santander Principais características da função: Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no âmbito das...

Financial Crime Compliance Intership | Trainee Data Analyst | LisboaCountry: PortugalFinancial Crime Compliance Intership | Trainee Data Analyst | Supervisão Local e Analítica Local: Lisboa Centro SantanderPrincipais características da função: Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no âmbito das funções de...

col-wideJob Description:Financial Crime Compliance Intership | Trainee Data Analyst | LisboaCountry: PortugalFinancial Crime Compliance Intership | Trainee Data Analyst | Supervisão Local e AnalíticaLocal: Lisboa Centro SantanderPrincipais características da função:Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no âmbito...

col-wideJob Description:Financial Crime Compliance Internship | Trainee Data Analyst | LisboaCountry: PortugalFinancial Crime Compliance Internship | Trainee Data Analyst | Supervisão Local e AnalíticaLocal: Lisboa Centro SantanderPrincipais características da função:Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no...

Financial Crime Compliance Internship | Trainee Data Analyst | Supervisão Local e AnalíticaLocal: Lisboa - Centro SantanderPrincipais características da função:Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no âmbito das funções de supervisão do Grupo em Portugal.Realização de extrações de dados de suporte às...

Financial Crime Compliance Intership | Trainee Data Analyst | LisboaCountry: PortugalFinancial Crime Compliance Intership | Trainee Data Analyst | Supervisão Local e AnalíticaLocal:Lisboa - Centro SantanderPrincipais características da função:Colaborar com a equipa da área de _Financial Crime Compliance _(FCC) no tratamento e extração de dados, no...

Área: Data and BI Tipo de contrato: FULL_TIME Especialização: Tecnologias de informação Área: Data and BI Indústria: Atividade Bancária Salário: Negotiable Localização: Lisboa FULL_TIME Consultor: Fabienne Viegas Referência da vaga: /001 Data postada: 17 de Abril de 2024 lisboa information-technology/data-and-bi banking Lisbon PT Robert...

BANKING AND FINANCIAL OPERATIONS OFFICER (JOB NUMBER:2306SSOP15282)About the job Within the Banking Operations Department we assist our clients in completing the transactions they execute in the markets worldwide and we provide custody related services to the assets they deposit with us. We operate all asset classes equities, bonds, mutual funds, investment...

About the job Within the Banking Operations Department we assist our clients in completing the transactions they execute in the markets worldwide and we provide custody related services to the assets they deposit with us. We operate all asset classes equities, bonds, mutual funds, investment funds, listed derivatives, OTC derivatives and cash and provide...

OLX Group is a leading online marketplace in Europe, Central Asia, and South Africa, and a company that combines the agility of a startup with the scale and resources of a global enterprise. Backed by Prosus, one of the largest consumer internet groups in the world, OLX is dedicated to fostering a culture where innovation is encouraged, and excellence is...

About the jobWithin the Banking Operations Department we assist our clients in completing the transactions they execute in the markets worldwide and we provide custody related services to the assets they deposit with us. We operate all asset classes - equities, bonds, mutual funds, investment funds, listed derivatives, OTC derivatives and cash - and provide...

In this position, you would be a Customer Service Representative for one of the most prestigious institutions in the banking sector which provides consumers, corporations, governments and institutions with a broad range of financial services and products.Your responsibilities and impact as Customer Care for Online Banking will be: Being a representative of a...

ANALYTICS TRAINEE (JOB NUMBER:2308LCF15909)About the jobYour Main Activities Are Ability to analyze internal clients' needs:Collaborate with clients to best understand their operational and strategic needs Investigate and help solve business issues using technical, datadriven strategies Assist the building and/or adaptation of data products:Design the most...

Investment Banking Intern Seeking a hardworking undergraduate or recent graduate passionate about investment banking. You may get involved with analysing markets, creating complex financial models, producing prospectuses and performing valuations. This is a good opportunity for undergraduates, graduates as well as working professionals who want to change...

About the job Business Analytics is responsible for the analysis of financial data (C3 information/risk indicators) and the preparation of reports for the Coverage departments and Country Head, ensures support to the Coverage department by providing extractions and analyzing the commercial activity of the bankersYour Main Activities Are Ensure the data...

BUSINESS ANALYTICS OFFICER (JOB NUMBER:2309GBK16303)About the job Business Analytics is responsible for the analysis of financial data (C3 information/risk indicators) and the preparation of reports for the Coverage departments and Country Head, ensures support to the Coverage department by providing extractions and analyzing the commercial activity of the...

Shield is a global startup, with offices in Tel-Aviv, New-York, London, and Lisbon. We're growing and looking for another important piece of the puzzle. Is it you? As an experienced Java Developer, you will have the opportunity to work in a challenging server-side environment with an emphasis on data integrity and accuracy, performance, rapid search for vast...

Role PurposeWe are seeking a highly qualified Lawyer to oversee the contracts and supervise credit recovery across our banking and non-banking entities in European countriesKey ResponsabilitiesHe/she will be involved in the following activities:The resource will have to deal with the drafting and negotiation of contracts in English (banking, commercial,...

Are you fluent in German and intrigued by the dynamic world of finance? Join us as a German-Speaking Banking Agent in Lisbon, where you'll step into the heart of the financial industry and embark on a rewarding career journey No prior experience is necessary we're seeking individuals with excellent communication skills and a keen interest in finance. With a...

DATA SCIENCE AND ANALYTICS TRAINEE (JOB NUMBER:2306RSK15513)By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job Within the RISK function, Risk Enterprise...