AML Operations Manager Tn Portugal

Company OverviewVivid is a leading fintech company offering a range of innovative financial products and services designed to simplify and enhance the financial lives of individuals and businesses.Our cutting-edge platform provides a comprehensive suite of tools and features, including investment opportunities, cashback rewards, and personalized financial...

Company OverviewTN Portugal is a leading provider of financial services, committed to delivering exceptional results in the field of anti-money laundering (AML) and combatting the financing of terrorism (CTF).

.About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

A empresa onde vai trabalhar O nosso cliente é uma empresa de renome na área da banca, com presença global e sede em Carnaxide, e procura neste momento reforçar a sua equipa com um(a) Assistente AML. A sua nova função Desempenhar tarefas de classificação de documentos e análise de dados.Identificar os principais intervenientes e dados dentro de um...

About Us : At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations...

About Us: At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance.We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon.Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in safeguarding Lumon's operations and...

We are looking for an experienced Analytics Operations Manager to join our team at TN Portugal. As an Analytics Operations Manager, you will be responsible for developing and implementing analytical solutions that drive business outcomes.You will work closely with senior leadership to develop and execute data-driven strategies, and collaborate with IT teams...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Tn Portugal. As a key member of our compliance team, you will be responsible for ensuring the branch's compliance with local AML regulations and laws.Key Responsibilities:Owning the Compliance Operations methodology for local AML processes, including onboarding and...

LisboaEUR 30000 - 40000About Us:At Lumon, we're passionate about protecting our customers and maintaining the highest standards of compliance. We're seeking a dynamic and experienced AML Compliance Manager to join our Risk & Compliance team in Lisbon. Reporting to the European Compliance Manager and MLRO in Dublin, you will play a crucial role in...

Arrow Global Portugal is a leading alternative investment fund manager specializing in Credit and Real Estate. We operate across five European countries, managing approximately €70 billion in assets and employing over 2,000 professionals. In Portugal, we have made direct investments in Credit and Real Estate and hold stakes in several strategic...

.Arrow Global is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate.Operating across five European countries, it manages approximately €70 billion in assets and has over 2,000 employees.In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds direct or...

We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption.Main Responsibilities: Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a relationship;...

We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption.Main Responsibilities:Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a relationship;...

Social network you want to login/join with:AML Specialist German - Lisbon PNS, LisbonClient:Gi Group SpALocation:Lisbon, PortugalJob Category:OtherEU work permit required:YesJob Reference:Job Views:4Posted:15.03.2025Expiry Date:29.04.2025Job Description:We are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon.What would...

Job DescriptionWe are seeking a highly skilled Market Operations Manager to join our team at TN Portugal.The ideal candidate will have experience in B2B Order Management related to supply chain operations, e-commerce, or a start-up environment.Monitor and improve wholesale operations & service performance for assigned European markets.Oversee order...

.Arrow Global is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate.Operating across five European countries, it manages approximately €70 billion in assets and has over 2,000 employees.In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds direct or...

We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption.Main Responsibilities:Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a...

We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption. Main Responsibilities: Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a relationship;...

The role of the Compliance Officer in Tn Portugal plays a pivotal part in overseeing the company's Compliance Management Program, ensuring adherence to legal standards and safeguarding the organization from illicit activities. This position entails close collaboration with key regulatory bodies such as the Banco de Portugal and the Unidade de Informação...