Financial Crime Analyst
Há 7 dias
Our client, a leading provider of strategic consulting and financial advisory services, is seeking a skilled professional to join their team as a Junior AML Analyst. In this role, you will play a critical part in helping the company navigate complex financial landscapes and ensure compliance with regulatory requirements.
Key Responsibilities:- Conduct thorough risk assessments and develop effective mitigation strategies
- Collaborate with cross-functional teams to identify and address potential financial crimes
- Stay up-to-date with evolving regulatory requirements and industry best practices
As a Junior AML Analyst, you will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results. If you are a motivated and detail-oriented individual with a strong understanding of financial systems and regulations, we encourage you to apply for this exciting opportunity.
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Financial Crime Analyst
Há 7 dias
Porto, Porto, Portugal Michael Page Tempo inteiroStrategic Consulting and Financial Advisory ServicesOur client is a leading provider of tailored asset management services, offering expert guidance in strategic consulting and financial advisory. As a key member of their team, you will play a vital role in helping clients navigate complex financial landscapes and make informed decisions.Key...
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Financial Crime Compliance Specialist
Há 4 dias
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroJob Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Natixis in Portugal. As a key member of our Compliance team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting thorough investigations of suspicious...
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Financial Crime Compliance Specialist
Há 7 dias
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroJob Title: Financial Crime Officer – CIBJob Summary:We are seeking a highly skilled Financial Crime Officer to join our team in Porto, Portugal. As a key member of our Compliance and Risk Management team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting investigations to ensure compliance with European...
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Financial Crime Compliance Specialist
Há 5 dias
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroJob Title: Financial Crime Officer – CIBJob Summary:We are seeking a highly skilled Financial Crime Officer to join our team in Porto, Portugal. As a key member of our Compliance team, you will be responsible for handling alerts generated by transaction monitoring tools and conducting investigations to ensure compliance with European regulations.Main...
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Financial Analyst
Há 3 dias
Porto, Porto, Portugal Michael Page Tempo inteiroFinancial Analyst RoleAt Michael Page, we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for assisting in the preparation of financial statements and reports, performing regular account reconciliations, and managing accounts payable and receivable. You will also support the preparation of tax...
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Junior AML Compliance Specialist
Há 7 dias
Porto, Porto, Portugal Michael Page Tempo inteiroStrategic 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...
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Financial Analyst
Há 3 dias
Porto, Porto, Portugal Sodexo Tempo inteiropbFinancial Analyst Role/b/ppAt Sodexo, we are seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for ensuring month-end closing activities are completed on time and accurately. This includes timely execution of balance sheet accounts reconciliation, management of Profit/Loss accounting activities, and...
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Financial Analyst
1 dia atrás
Porto, Porto, Portugal Maxi-Cosi Tempo inteiroFinancial Analyst RoleYour mission as a Financial Analyst is to ensure the accuracy and integrity of our company's financial records. You will be responsible for overseeing financial information, performing month-end procedures, publishing financial statements, and completing and submitting tax declarations. Your focus areas include processing accounting...
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Financial Analyst
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Porto, Porto, Portugal Mindera Tempo inteiroAbout the RoleWe are seeking a highly skilled Financial Analyst to join our team at Mindera. As a Financial Analyst, you will play a key role in supporting our business operations by analyzing financial data, identifying trends, and providing insights to inform business decisions.Key ResponsibilitiesAnalyze financial data to identify trends and areas for...
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Financial Analyst
Há 4 dias
Porto, Porto, Portugal Universal Kraft Tempo inteiroAt Universal Kraft, we're seeking a highly skilled Financial Analyst to join our Accounting & Financial teams. This role will involve maintaining accurate financial records, conducting financial analysis, and collaborating with teams to ensure timely processing of financial transactions. Key responsibilities include:Key Responsibilities:Maintain financial...
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Financial Analyst
Há 4 dias
Porto, Porto, Portugal Voltalia Tempo inteiroFinancial AnalystVoltalia is a leading renewable energy company with a global presence. We are seeking a highly skilled Financial Analyst to join our team in Portugal.The ideal candidate will have a degree in Accounting, Economics, or Finance and at least 1-2 years of experience in Portuguese tax and accounting. Previous experience in shared service centers...
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Financial Analyst
Há 4 dias
Porto, Porto, Portugal Dorel Juvenile Group Tempo inteiroAbout Dorel Juvenile GroupWe are a leading global manufacturer of juvenile products, with a presence in over 100 countries. Our mission is to provide families with high-quality products that make their lives easier. Your RoleAs a Financial Analyst, you will be responsible for ensuring the accuracy and integrity of our company's financial records. Your key...
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Financial Planning Analyst
Há 4 dias
Porto, Porto, Portugal Sonae Tempo inteiroFinancial Planning AnalystWe are seeking a highly skilled Financial Planning Analyst to join our Accounting, Planning & Control team at Universo IME, SA. As a key member of our team, you will be responsible for analyzing financial performance and business KPIs, assisting in financial modeling and scenario analysis, and evaluating resource allocation across...
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Financial Planning Analyst
Há 10 horas
Porto, Porto, Portugal Sonae Tempo inteiroFinancial Planning AnalystWe are seeking a highly skilled Financial Planning Analyst to join our Accounting, Planning & Control team at Universo IME, SA. As a key member of our team, you will be responsible for analyzing financial performance and business KPIs, assisting in financial modeling and scenario analysis, and evaluating resource allocation across...
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Senior Financial Analyst
Há 4 dias
Porto, Porto, Portugal H.B. Fuller Tempo inteiroJob Title: Senior Financial AnalystAt H.B. Fuller, we are seeking a highly skilled Senior Financial Analyst to join our Global Finance Services team. As a key member of our team, you will be responsible for managing a variety of accounting functions, including financial reporting, analysis, and reconciliations.Key Responsibilities:Prepare complex financial...
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Senior Financial Analyst
Há 4 dias
Porto, Porto, Portugal H.B. Fuller Tempo inteiroJob Title: Senior Financial AnalystAt H.B. Fuller, we are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for overseeing the daily operations of the accounting team, ensuring accuracy, timeliness, and compliance with financial regulations.Key Responsibilities:Supervise and...
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PMO Financial Analyst
Há 5 dias
Porto, Porto, Portugal Jolera Tempo inteiroJob Title: PMO Financial AnalystAt Jolera, we're seeking a highly analytical and detail-oriented PMO Financial Analyst to join our team. As a key member of our finance department, you will be responsible for maintaining and enhancing our financial tracking systems, ensuring the accuracy of project revenue, costs, billing, and profitability metrics.Key...
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Project Financial Analyst
Há 4 dias
Porto, Porto, Portugal Jolera Tempo inteiroJob Title: Project Financial AnalystAbout the Role:At Jolera, we're seeking a skilled Project Financial Analyst to join our team. As a key member of our finance department, you'll play a crucial role in maintaining and enhancing our financial tracking systems, ensuring the accuracy of project revenue, costs, billing, and profitability metrics.Key...
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Financial Analyst
Há 4 dias
Porto, Porto, Portugal Maxi-Cosi Tempo inteiroJob SummaryWe are seeking a highly skilled Financial Analyst to join our team at Dorel Juvenile. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our company's financial records. Your mission will be to oversee financial information, perform month-end procedures, publish financial statements, and...
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Financial Analyst
Há 4 dias
Porto, Porto, Portugal Federal Express Corporation Eu Tempo inteiroWe are seeking a highly skilled Financial Analyst to join our team at Federal Express Corporation Eu. As a Financial Analyst, you will be responsible for monitoring end-to-end Purchase-to-Pay (PtP) performance at country and regional levels. You will lead projects and drive change based on strategic and tactical priorities for PtP, partnering with regional...