Analytics - Financial Anti-crime (Banking)

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...

At Capgemini Portugal, we're looking for young talents! We are looking for a **Junior Financial Analyst with fluent German** to the banking sector. Our mission to help our customers entering a new era of transformation. **Main responsabilities**: - Insert data concerning stakeholders processes and operations; - Ensure the reliability of data; - Perform the...

ANALYTICS TRAINEE (JOB NUMBER: 2308LCF15909) **About the job** **Your 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, data-driven strategies - Assist the building and/or adaptation of data...

At Capgemini Portugal, we're looking for young talents!We are looking for a Junior Financial Analyst with fluent German to the banking sector. Our mission to help our customers entering a new era of transformation.Main responsabilities:Insert data concerning stakeholders processes and operations;Ensure the reliability of data;Perform the follow-up of...

**About the job** **Your 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, data-driven strategies - Assist the building and/or adaptation of data products: - Design the most adequate...

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...

**Short Description**: At Capgemini Portugal, we're looking for young talents, for our **Junior Financial Services Consultant (Regulatory Reporting)** in the banking sector. Our mission to help our customers entering a new era of transformation. **What are we looking for?** - Bachelor’s degree in Management; Accounting; Finance and Economy; - Willing to...

**Short Description**: At Capgemini Portugal, we're looking for young talents, for our **Junior Financial Services Consultant (Regulatory Reporting) **in the banking sector. Our mission to help our customers entering a new era of transformation. **What are we looking for?** - Bachelor’s degree in Management; Accounting; Finance and Economy; - Willing to...

FINANCIAL SYSTEMS ANALYST (JOB NUMBER: 2310GFSO16496) **About the job** - Financial Systems Analyst mission is to improve the quality and precision of the financial statements by performing dedicated preliminary functional and technical of the financial data. Analysis of the root causes, support of users and monitoring of the corrective actions with...

FINANCIAL CONTROLLER SPECIALIST (JOB NUMBER: 2310LCF16388) **About the job** - The Financial Controller Specialist mission is to be responsible for being the point of contact for Local CFO’s of the countries under their responsibility with Oxygen. Additionally, ensures that the financial data of those countries is managed and reported with accuracy and...

**About the job** Financial Systems Analyst mission is to improve the quality and precision of the financial statements by performing dedicated preliminary functional and technical of the financial data. Analysis of the root causes, support of users and monitoring of the corrective actions with Finance, IT and Business stakeholders. **Your Main Activities...

Dellent is a consulting company focused in System Information and Telecommunications. Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet their needs and expectations.In this project you will be able to contact with one of the key players in banking in the EU and around the world.Thus, you...

In this project you will be able to contact with one of the key players in banking in the EU and around the world. Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services. We are looking for a...

**About the job** The Financial Controller Specialist mission is to be responsible for being the point of contact for Local CFO’s of the countries under their responsibility with Oxygen. Additionally, ensures that the financial data of those countries is managed and reported with accuracy and exceptions are resolved in a timely manner. Also provides the...

FINANCIAL CONTROLLER - TRAINEE (JOB NUMBER: 2301GFSO13779) **About the job** - Produce financial analysis to enhance the performance of the different business units and help them taking the best decisions based on timely and accurate reports. Work actively as a finance business partner **Your Main Activities Are** - Produce the management control reporting...

**Junior Financial Services** The financial services team is rapidly growing and we are seeking financial services professionals that would like to join our organization. Our mission to help our customers entering a new era of transformation. As a Financial Services consultant, you will work closely with several customers teams - high-street banks and you...

We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors. We are currently looking for a **Global Client Analytics** to integrate one of your project teams in **Lisbon**. **Main Tasks**: - Develop, maintain, and support data pipelines. - Understand and be...

Our client is a market Investment Bank leader in Brazil and the largest private bank in Latin America. With more than 25 years of experience managing wealth, The Bank has a global service platform and experts dedicated to understanding our clients’ references, priorities, challenges and horizons. They are seeking an Senior Financial Planning Analyst, to...

We are currently recruiting for an exciting opportunity to work in the Corporate Finance Direction of **Secil** Group **as a Financial Specialist for Portugal. At **Secil**, the Treasury Department, included in the Corporate Finance Direction has the responsibility for the Group's treasury management in Portugal, which covers 18 companies. This profile will...

We are currently recruiting for an exciting opportunity to work in the Corporate Finance Direction of **Secil** Group **as a Financial Specialist for Portugal. At **Secil**, the Treasury Department, included in the Corporate Finance Direction has the responsibility for the Group's treasury management in Portugal, which covers 18 companies. This profile will...