Banking And Financial Operations Officer

A leading international bank is seeking an Operational Risk Officer in Lisbon, Portugal. The successful candidate will be responsible for supporting the implementation of the Operational Risk Framework and ensuring effective controls in the banking operations. Ideal candidates should have a Master's degree in Economics or Finance, with experience in banking...

Ensure the accurate and efficient execution of all administrative and financial operations, including documentation control, treasury activities, purchasing and payments, invoicing, and HR-related financial support. The role contributes to the reliability of financial information, compliance with deadlines, and smooth day-to-day financial processes. Key...

Ensure the accurate and efficient execution of all administrative and financial operations, including documentation control, treasury activities, purchasing and payments, invoicing, and HR-related financial support.The role contributes to the reliability of financial information, compliance with deadlines, and smooth day-to-day financial processes.Key...

We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; PerformAML control processes for transactions and operations, both pending and completed;...

Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...

Job Description : The Fee Payables Officer is in charge of the computation, monitoring, reconciliation and

An international bank in Portugal is seeking an AML Officer to strengthen its Compliance Department. The role involves conducting AML control processes, training initiatives, and safeguarding the bank's AML/CFT framework. The ideal candidate holds a degree in Law, has at least 2 years of relevant experience, and is proficient in English and Spanish. The bank...

We're looking for a Cyber Governance Officer (Lisbon)Who We're Looking For: Professional Experience & Technical Skills:Ensure the entity complies with all relevant cybersecurity regulations and frameworks (ISO, NIST, DORA).Ensure adherence to internal cybersecurity policies and processes.Define IT security policies within scope.Monitor the implementation and...

Looking for a Junior HR Officer (m/f/d) to support daily HR activities related to personnel management and provide administrative support to the business development of a Multinational Company based in Parque das Nações.Main ResponsibilitiesIn compliance with legal requirements and Group policies:- Will report directly to General Manager; - Manage...

Chief Operating Officer (COO) Luxury hospitality and world class resorts Portugal Highly competitive executive package Performance-related bonus Healthcare for family* Relocation support (where required) Accommodation for initial six months Long-term growth and equity-aligned incentives The opportunity to shape and scale an exceptional luxury resort...