Junior Compliance Analyst

Strategic Consulting and Financial Advisory ServicesOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled Junior AML Analyst to join their team. As a key member of the financial crime team, you will be responsible for analyzing and mitigating financial crime risks, ensuring compliance with...

Junior Aml Analyst  (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and...

Strategic Consulting and Financial Advisory ServicesOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled Junior Compliance Analyst to join their team.As a Junior Compliance Analyst, you will play a key role in supporting the development and implementation of compliance strategies and policies...

Administrativo/a Junior Compliance A Hipoges, fundada em 2008, é uma das plataformas líderes na Gestão de Ativos na Península Ibérica com mais de 48.5 mil milhões de ativos sob gestão. Com presença em Espanha, Portugal, Grécia e Itália e mais de 1.800 colaboradores por todo o mundo, a Hipoges trabalha para as principais instituições financeiras e...

Junior Buyer Analyst  (m/f)Referencia: JN -******** Adicionado em 06.09.2024 Sobre os nossos clientes O nosso cliente é uma empresa de referência que se encontra a recrutar um(a) Junior Buyer Analyst. Descriçao da oferta Integrar uma empresa de referência no seu setor de atuação Excelente oportunidade para o seu desenvolvimento profissional...

Junior Buyer Analyst  (m/f)Referencia: JN -******** Adicionado em 09.09.2024 Sobre os nossos clientes O nosso cliente é uma empresa de referência que se encontra a recrutar um(a) Junior Buyer Analyst. Descriçao da oferta Integrar uma empresa de referência no seu setor de atuação Excelente oportunidade para o seu desenvolvimento profissional...

Junior Buyer Analyst  (m/f)Referencia: JN -******** Adicionado em 26.08.2024 Sobre os nossos clientes O nosso cliente é uma empresa de referência que se encontra a recrutar um(a) Junior Buyer Analyst. Descriçao da oferta Integrar uma empresa de referência no seu setor de atuação Excelente oportunidade para o seu desenvolvimento profissional...

Job Title: Junior SOC Analyst L2Natixis in Portugal Global Financial Services is a leading global financial institution with a strong presence in the market. We are seeking a highly motivated and skilled Junior SOC Analyst L2 to join our team.About the Role:The Junior SOC Analyst L2 will be responsible for monitoring and analyzing our organization's networks...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descrição Assisting the team on Compliance and AML due diligences. Participate with the team in the maintenance and management of KYC documentation. Perform due diligence on service providers and other entities. Participate...

Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.Descrição Assisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial markets and maintaining a culture of transparency and...

Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory, and tailored asset management services.DescriçãoAssisting the team on Compliance and AML due diligences.Participate with the team in the maintenance and management of KYC documentation.Perform due diligence on service providers and other entities.Participate with...

Job Title: AML Analyst - Compliance ExpertJob Summary: We are seeking a highly skilled AML Analyst to join our team in Porto. As a key member of our compliance team, you will be responsible for preventing money laundering and terrorism financing, ensuring timely review of transaction alerts, and detecting suspicious operations.Key Responsibilities:Prevent...

Our client, a global leader in strategic consulting and financial advisory services, is seeking a highly skilled Compliance Risk Analyst to join their team. The successful candidate will be responsible for supporting the development and implementation of the company's proprietary compliance system, R-ONE, as well as analyzing and interpreting regulatory...

Our client is specialized in strategic consulting, financial advisory and tailored asset management services. The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and deploying the company's proprietary compliance system R-ONE, analysing and interpreting regulatory requirements, and supporting...

Buscamos um Administrador/a de Compliance Junior para integrar a nossa equipa em Hipoges Iberia. O/a candidato/a deve ter capacidade para resolver problemas de forma eficaz, identificando rapidamente as causas e implementando as soluções. É responsável pela homologação de fornecedores e tem como objetivo verificar, avaliar e formalizar as relações da...

Job Title: Junior Financial AnalystJob Summary: We are seeking a highly motivated and detail-oriented Junior Financial Analyst to join our team at Voltalia. The successful candidate will be responsible for preparing financial analyses, managing the general ledger, and ensuring key controls are performed and effectively maintained.Key Responsibilities:Prepare...

Estamos a reforçar a nossa equipa de Sistemas e Tecnologia! És apaixonado por números, análise de dados e estás ansioso para iniciar a tua carreira como Data Analyst? Temos uma empolgante oportunidade para ti! Estamos à procura de um Junior Data Analyst talentoso e motivado para se juntar à nossa equipa de Sistemas e Tecnologia. **Missão**:Apoiar...

Estamos a reforçar a nossa equipa de Sistemas e Tecnologia! És apaixonado por números, análise de dados e estás ansioso para iniciar a tua carreira como Data Analyst? Temos uma empolgante oportunidade para ti! Estamos à procura de um Junior Data Analyst talentoso e motivado para se juntar à nossa equipa de Sistemas e Tecnologia. **Missão**:Apoiar...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our team at Michael Page. As a key member of our compliance team, you will be responsible for assisting in the maintenance and management of KYC documentation, performing due diligence on service providers, and participating in the preparation of reports to regulatory bodies.Key...