Transactions Monitoring Analyst
Há 1 mês
We are recruiting Transactions Monitoring Analyst (M/F) Porto .Bring your energy and join a growing Team You will be responsible for the compliance with international regulations and internal policies. Specifically, these will be your tasks: Taking on responsibility for handling alerts identified by the software tool; Detect and react to operational and client priorities; Perform investigations using Web open sources, internal tools, and client contact; Monitor client's answers and control its deadlines, perform chases in due time, request reissues and cancelation of payments when needed; Investigate and escalate alerts for validation; Report any atypical transactions and/or incidents; You must have: Advanced degree in Finance, Business Administration or similar; Experience incustomer transactions, due diligence, Sanctions & Embargoes; Availability to work in different schedules (holidays, early and latest shifts); Advanced knowledge in office; English (B1 minimum). Our offer: A great work experience, in a diverse environment; A hybrid workmodel; Salary + MealAllowance; Outsourcing Employment Contract. What are you waiting for? Send us your CV. We look forward to meeting you Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho. #J-18808-Ljbffr
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Transactions Monitoring Analyst
2 meses atrás
Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroTransactions Monitoring Analyst (M/F) PortoWe are recruiting Transactions Monitoring Analyst (M/F) Porto.Bring your energy and join a growing Team!You will be responsible for the compliance with international regulations and internal policies.Specifically, these will be your tasks:Taking on responsibility for handling alerts identified by the software tool;...
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Transactions Monitoring Analyst
Há 1 mês
Porto, Portugal Buscojobs Portugal Tempo inteiroWe are recruiting Transactions Monitoring Analyst (M/F) Porto.Bring your energy and join a growing Team! You will be responsible for the compliance with international regulations and internal policies.Specifically, these will be your tasks:Taking on responsibility for handling alerts identified by the software tool; Detect and react to operational and client...
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Transactions Monitoring Analyst
Há 1 mês
Porto, Portugal Buscojobs Portugal Tempo inteiroWe are recruiting Transactions Monitoring Analyst (M/F) Porto.Bring your energy and join a growing Team! You will be responsible for the compliance with international regulations and internal policies.Specifically, these will be your tasks:Taking on responsibility for handling alerts identified by the software tool;Detect and react to operational and client...
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Senior Cybersecurity Analyst
Há 1 mês
Porto, Porto, Portugal Dellent Consulting Tempo inteiroCompany OverviewDellent Consulting is a leading consulting firm that specializes in providing expert solutions to organizations around the world. Our team of professionals works closely with clients to understand their unique needs and deliver tailored solutions that drive business results.Estimated Salary:$85,000 per annum, depending on experience and...
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Market Risk Monitoring Analyst
Há 7 dias
Porto, Portugal Natixis in Portugal Tempo inteiroCompany Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...
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Counterparty Risk Monitoring Officer
4 meses atrás
Porto, Portugal BNP Paribas Tempo inteiro**Purpose and Scope of the role** The position is a Counterparty Risk Data Analyst role within RISK Market & Financial Institutions (“RISK MFI”). RISK MFI provides the Senior Management of the Group, of the RISK Function and of Corporate & Institutional Banking (“CIB”) with full transparency and dynamic analysis and monitoring of market,...
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Analyste M&A – Spécialiste de Transactions
3 semanas atrás
Porto, Porto, Portugal Auris Finance Tempo inteiroAuris Finance est un cabinet indépendant de conseil en Fusions-Acquisitions en pleine croissance. En tant que leader sur le marché, nous accompagnons et conseillons les dirigeants d'entreprises dans la réalisation de leurs opérations de haut de bilan : cession, acquisition, levée de fonds, ingénierie financière...Nos spécialistes travaillent...
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Market Data Financial Monitoring
2 meses atrás
Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroMarket Data Financial Monitoring (M/F) PortoWe are recruiting Market Data Financial Monitoring (M/F) Porto.Bring your energy and join a growing Team!You will be responsible to help establish the framework for the Market Data Financial Monitoring position within the banking activities of CIB. Specifically, these will be your tasks: Developing and implementing...
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Porto, Porto, Portugal Fórum Selecção Tempo inteiroAbout the JobFórum Selecção is seeking a highly skilled Data Analyst and Financial Expert to lead the development and implementation of a market data financial monitoring framework in our Corporate Bank, located in Porto.Key Responsibilities:Establishing efficient processes for controlling and validating market data invoices and their analytical...
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Market Data Financial Monitoring
2 meses atrás
Porto, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroMarket Data Financial Monitoring (M/F) Porto We are recruiting Market Data Financial Monitoring (M/F) Porto .Bring your energy and join a growing Team!You will be responsible to help establish the framework for the Market Data Financial Monitoring position within the banking activities of CIB.Specifically, these will be your tasks:Developing and implementing...
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Senior Financial Analyst
Há 1 mês
Porto, Porto, Portugal Buscojobs Portugal Tempo inteiroCompany Overview:We are seeking a skilled Senior Financial Analyst to join our team in Porto. This role is part of the CIB division and will focus on developing and implementing a framework for the steering and control of Market Data budgets and costs.Job Description:The successful candidate will be responsible for establishing processes for controlling and...
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Market Data Financial Monitoring
2 meses atrás
Porto, Portugal Adecco Tempo inteiro?? We are recruiting Market Data Financial Monitoring (M/F) Porto . Bring your energy and join a growing Team! You will be responsible to help establish the framework for the Market Data Financial Monitoring position within the banking activities of CIB . Specifically, these will be your tasks: - Developing and implementing a framework for the steering and...
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Girc Analyst
3 semanas atrás
Porto, Portugal Jolera Inc. Tempo inteiro**Who We Are** Jolera offers MSPs & IT solution providers next-generation managed services, enabling them to create world-class experiences for their clients. Your clients receive award-winning solutions built on over 20 years of experience servicing businesses worldwide. We’ve helped transform hundreds of MSPs & solution providers worldwide! With our...
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Senior Investment Analyst
3 semanas atrás
Porto, Porto, Portugal Michael Page Tempo inteiroCompany Overview: Michael Page is a leading investment bank institution dedicated to fostering innovation, economic growth, and financial solutions.About the Role: We are seeking a skilled Senior Investment Analyst to join our team in managing a portfolio of high-yield bond investments. The ideal candidate will have 1-3 years of experience in finance,...
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Transaction Screening Senior Analyst
Há 1 mês
Porto, Portugal Natixis In Portugal Tempo inteiroJob Description Team presentation and main goal: Natixis, its subsidiaries, and branches are subject to different international, local, and internal law/policies (such as French, European, American or UN regulations as well as other jurisdictions where Natixis is present).To be compliant with all those regulations, Natixis has implemented a control...
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Girc Analyst
3 semanas atrás
Porto, Portugal Jolera Inc. Tempo inteiroWho We Are Jolera offers MSPs & IT solution providers next-generation managed services, enabling them to create world-class experiences for their clients.Your clients receive award-winning solutions built on over 20 years of experience servicing businesses worldwide.We've helped transform hundreds of MSPs & solution providers worldwide!With our collection of...
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Senior Monitoring of Traded Risk Analyst
7 meses atrás
Porto, Portugal Natixis in Portugal Tempo inteiroCompany Description Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...
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IT Analyst
6 meses atrás
Porto, Portugal Jolera Inc. Tempo inteiro**Who We Are** Jolera offers MSPs & IT solution providers next-generation managed services, enabling them to create world-class experiences for their clients. Your clients receive award-winning solutions built on over 20 years of experience servicing businesses worldwide. We’ve helped transform hundreds of MSPs & solution providers worldwide! With our...
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IT Analyst
6 meses atrás
Porto, Portugal Jolera Inc. Tempo inteiro**Who We Are** Jolera offers MSPs & IT solution providers next-generation managed services, enabling them to create world-class experiences for their clients. Your clients receive award-winning solutions built on over 20 years of experience servicing businesses worldwide. We’ve helped transform hundreds of MSPs & solution providers worldwide! With our...
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Business Analyst
2 meses atrás
Porto, Portugal Devexperts Llc Tempo inteiroDevexperts works with respected financial institutions, delivering products and tailor-made solutions for retail and brokerage houses, exchanges, and buy-side firms. The company focuses on trading platforms and brokerage automation, complex software development projects, market data products, and IT consulting services.Job DescriptionWe are looking for a...