Financial Crime Compliance Internship

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: 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...

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...

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...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS.We're rapidly growing and looking for another important piece of the puzzle. Is it you?As part of our growth, we are looking for an experienced Platform Engineer to join our team and be responsible for the implementation, maintenance, and management of multiple cloud implementations for...

Shield is a global startup, with offices in TLV, NYC, LDN, and LIS.We're rapidly growing and looking for another important piece of the puzzle. Is it you?As part of our growth, we are looking for an experienced Platform Engineer to join our team and be responsible for the implementation, maintenance, and management of multiple cloud implementations for...

At Capgemini Portugal, we are searching for a Analytics - Financial Anti-Crime to reinforce our teamsIf you have at least 3 years of experience and you are looking for new challenges in Lisbon to help you evolve as a professional, Capgemini Portugal is the place for youWhat are we looking for? Knowledge in Analytics Quantexa, Actimize with Fraud (prevention...

Fidelidade - Companhia de Seguros, S.A. Para que a vida não pare_A Fidelidade é a seguradora líder de mercado, vida e não vida em Portugal. Desde 1808 que a Fidelidade protege o futuro das famílias, das empresas e de Portugal.Compliance Internship | FidelidadeQueres fazer parte da melhor seguradora para trabalhar em Portugal, segundo o ranking Great...

Adecco Recruitment encontra-se a recrutar Técnico de Compliance Sénior (M/F) para prestigiado cliente no sector bancário em Lisboa:Descrição/Funções: Efetuar as análises de Prevenção, Deteção e Combate ao Crime Financeiro associadas aos processos sob sua responsabilidade, em conformidade com as regras de análise de controlo interno para o...

Compliance And Financial Performance Manager (M/F/D) Amadora, Lisboa Compliance And Financial Performance Manager (M/F/D)Lisboa Lisboa, Lisboa, Portugal col-wideJob Description:Siemens Mobility has been a leading supplier of mobility for over 160 years. Our core business includes rail vehicles, automation, electrification solutions, turnkey systems, and...

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 Solution Manager, you will act as a bridge between Delivery, R&D, Product, and Sales, in both outbound and inbound activities. You will work together with the project managers and...

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 QA Automation engineer. , you will design, develop, and execute tests for Shield's App.We can't promise it will be easy, but it is exciting and most importantly – FUN. Let's...

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 Technical Support Engineer you will act as the first point of contact for any question raised by Shield customers, as well as proactively monitoring systems. You'll be part of a...

Especialista em Banca Correspondente para a equipa de Inteligência Financeira (FCC - Financial Crime Compliance)Country: PortugalSantander Portugal Lisboa, Portugal (Híbrido)A Área de Financial Crime Compliance (FCC) está a requerer um Especialista para a sua equipa de Inteligência Financeira, **para trabalhar sob a supervisão do Manager da...

Compliance And Financial Performance Manager (M/F/D) Amadora, LisboaCompliance And Financial Performance Manager (M/F/D)LisboaLisboa, Lisboa, Portugalcol-wideJob Description:Siemens Mobility has been a leading supplier of mobility for over 160 years. Our core business includes rail vehicles, automation, electrification solutions, turnkey systems, and related...

A Adecco Recruitment encontrase a recrutar umCompliance Analyst (M/F) para integração direta em Sociedade de Capital de Risco, localizada na zona de Lisboa.***Responsabilidades: Apoiar na construção e implementação de um quadro de conformidade para assegurar que a empresa cumpre as suas responsabilidades regulamentares; Estabelecer e manter políticas,...

About Us:At wTVision, we are changing the way people watch TV. From small one-time broadcasts to some of the most important competitions on the planet, we take part in thousands of broadcasts every year, always aiming to create a better experience through technology, innovation, and creativity. wTVision creates integrated broadcasting solutions based on...

At wTVision, we are changing the way people watch TV. From small one-time broadcasts to some of the most important competitions on the planet, we take part in thousands of broadcasts every year, always aiming to create a better experience through technology, innovation, and creativity. wTVision creates integrated broadcasting solutions based on software...