Control And Investigations Officer

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;...

We are looking for a Senior Finance & Control Officer to strengthen Banco Finantia's Consolidation and Management Information Department : Main responsibilities Ensure the monthly execution of the Group’s consolidation process; Performanalysis of intra-group transactions; Supportthe disclosure of consolidated and individual financial statements for the...

About The Job Contribute to implement and maintain a strong control environment: At the level of Finance; In all regions and entities under CIB supervision or in any other entities delegated by the Central team, in order to guarantee the high quality of the financial data reported to the Head Office and to local Authorities; and to support the Accounting...

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

About The Job The OPC Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control...

About The JobThe mission of Compliance Factoring is to provide, through its opinions, oversight and independent second level controls, reasonable assurance to the management that compliance, regulatory and reputational risks are monitored, controlled, and mitigated as relevant. Within the team of Compliance Factoring, one compliance officer is dedicated to...

A leading software company is seeking a Chief AI Officer to drive AI strategy and operationalize use cases across various businesses. The ideal candidate will have over 5 years of experience in AI-related roles, focusing on measurable business outcomes and effective communication with non-technical leaders. This full-time position is based in Lisbon and...

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

Fee Officer Location: Lisbon Seniority: Experienced About the Role: We are looking for an experienced Fee Officer to join a dynamic operational team. This role is responsible for the calculation, monitoring, reconciliation, and

Join our new Finance team in Lisbon Administrative Back Office Manager is setting up a new team from scratch in Lisbon and is looking for two Finance Administrative Officers to support the daily operations of our international finance function. The team You will join a team of 7 people : the manager, 2 HR administrative officers, 2 Finance administrative...