Empregos de pep em Porto
14 vagas de pep em Portugal. Encontre vagas atualizadas diariamente.
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KYC Analyst
Há 1 dia
Porto, Portugal Randstad II - Prestação de Serviços, Limitada Tempo integral 30 000 € - 45 000 € Contratorandstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements. responsabilidades chave your role: - analyze and determine...
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KYC Analyst
Há 17 horas
Porto, Porto District, Portugal CareerWallet Tempo integralrandstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements. responsabilidades chave your role: analyze and determine...
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Agent de sécurité – Patrouilleur
Há 1 dia
Rio Tinto, Porto, Portugal Embauche911 Tempo integral 17 443 € - 24 844 € ContratoDescription du poste d’agent(e) de sécurité Nous recherchons un(e) agent(e) de sécurité / patrouilleur(e) rigoureux(se), autonome et bilingue pour assurer la sécurité des installations de Rio Tinto. Vous serez responsable de la surveillance, de la prévention et de l’intervention sur les différents sites, tout en respectant les normes de...
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Transaction Monitoring Consultant
Há 2 dias
Matosinhos, Porto, Portugal PwC Portugal Tempo integral 30 000 € - 50 000 € ContratoWho We Are PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating...
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Agent De Sécurité
Há 6 dias
Rio Tinto, Porto District, Portugal GardaWorld Tempo integralDescription du poste d'agent(e) de sécurité Nous recherchons un(e) agent(e) de sécurité / patrouilleur(e) rigoureux(se), autonome et bilingue pour assurer la sécurité des installations de Rio Tinto. Vous serez responsable de la surveillance, de la prévention et de l'intervention sur les différents sites, tout en respectant les normes de sécurité,...
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Agent de sécurité
Há 5 dias
Rio Tinto, Porto District, Portugal CareerWallet Tempo integralDescription du poste d’agent(e) de sécurité Nous recherchons un(e) agent(e) de sécurité / patrouilleur(e) rigoureux(se), autonome et bilingue pour assurer la sécurité des installations de Rio Tinto. Vous serez responsable de la surveillance, de la prévention et de l’intervention sur les différents sites, tout en respectant les normes de...
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Transaction Monitoring Consultant
Há 2 semanas
Matosinhos Municipality, Porto, Portugal PwC Portugal Tempo integralWho We Are PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by integrating...
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AML Consultant
Há 4 semanas
Matosinhos, Porto, 13, Portugal PwC Portugal Tempo integral**Who We Are** PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery by...
