Senior Anti-Fraud Control Officer | Gmo

Main responsabilities of the Senior Accounting Control Officer: Carries out, when applicable, controls in both Finance tools and Loan Management Systems to ensure that the transactions do not generate any rejections in Finance tools and if they arise, escalates them properly to guarantee a timely resolution. Defines KPI's on suspensions and effectively...

Senior Accounting Control Officer responsible for financial controls, transaction reconciliation, data accuracy, and reporting. Liaises with stakeholders and supports junior officers.

Main responsabilities of the Senior Accounting Control Officer:Carries out, when applicable, controls in both Finance tools and Loan Management Systems to ensure that the transactions do not generate any rejections in Finance tools and if they arise, escalates them properly to guarantee a timely resolution.Defines KPI's on suspensions and effectively...

Natixis in Portugal seeks a Senior Anti-Fraud Surveillance Officer to lead controls over rogue trading and internal fraud in CIB market activities. You will oversee surveillance program design, data analytics, and reporting to detect abnormal trading and strengthen governance. The role requires 5+ years in anti-fraud, collaboration with senior management and...

The Senior Anti-Fraud Surveillance Officer will oversee controls regarding rogue trading type fraud and internal fraud related to CIB market activities. The main goal of the team is to analyze trading activities, associated communications, and alerts to detect abnormal or suspicious trading activity that could compromise market integrity while actively...

Natixis in Portugal is currently seeking a Senior Settlement Officer to join its GMO (Global Market Operations) team, within the BSA (Banking Support Activities) department. Team presentation and main goal: The Senior Front Office Reconciliation Officer is responsible for ensuring the accuracy and consistency of transactions in the Front Office IT systems....

Protect the financial system through compliance, risk oversight and innovationThe Compliance function is more than ensuring adherence to regulations. It is about protecting the Bank's integrity, supporting sustainable business growth and strengthening the framework that safeguards against financial crime and regulatory risk.We are looking for aCompliance...

Senior - Financial Services Risk Management (AML / Financial Crime) Location: Lisbon Other locations: Primary Location Only Date: Oct 12, 2026 Requisition ID: 1751782 The Opportunity We are looking for a motivated and experienced Senior Consultant to join EY's Financial Services Risk Management (FSRM) team, with a strong focus on Anti-Money Laundering (AML)...

Senior - Financial Services Risk Management (AML / Financial Crime)Location: LisbonOther locations: Primary Location OnlyDate: Oct 12, 2026Requisition ID: The OpportunityWe are looking for a motivated and experienced Senior Consultant to join EY’s Financial Services Risk Management (FSRM) team, with a strong focus on Anti-Money Laundering (AML) and...