Empregos de senior monitoring em lisbon

At Aubay Portugal, we work daily with some of the largest organisations across sectors such as banking, insurance, telecommunications and energy, helping to build and evolve critical systems that support millions of users. We have been in Portugal since 2007 and are part of an international group with a presence in several European countries. More than...

5 days ago Be among the first 25 applicantsDirect message the job poster from Ivy PartnersOur mission? Ivy Partners is a Swiss consulting firm contributing to the development of companies in their strategic, technological, and organizational challenges.Our goal today is to offer our collaborators a career that positively contributes to their development and...

Nordea Asset Management Portugal is seeking a Senior Transaction Monitoring & SWIFT Screening Analyst to ensure compliance across all screening and monitoring activities. You will mentor juniors, guide investigations, and support onboarding of new clients while upholding high standards of regulatory compliance.The role requires expertise in AML, transaction...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go...

Pleo in Lisbon is seeking a Senior Transaction Monitoring and Fraud Framework Specialist to lead the design and evolution of our financial crime controls. You’ll own end-to-end initiatives, partnering with Engineering, Risk, and Operations to scale our framework across the business.The role focuses on turning regulatory expectations into automated...

Nordea in Portugal, Lisbon, is seeking a Senior Operation Analyst for Transaction Monitoring & SWIFT Screening to join NAM Portugal. You will act as SME for detecting and reporting complex suspicious financial activity and ensure compliance with sanctions screening across SWIFT flows.You will mentor junior analysts and improve monitoring systems. You will...

PwC Services Portugal (PSP) invites applications for an Anti-Financial Crime role, focusing on AML/CFT and regulatory compliance. You will work with a team that supports PwC Luxembourg and engages with customers and financial institutions across varied sectors.The position entails hands-on AML investigations, SAR preparation, and coordinating with junior...

ICON plc is a world-leading healthcare intelligence and clinical research organization seeking a Senior CRA to oversee clinical trial activities in Portugal. You will monitor sites, ensure adherence to protocol and GCP, and collaborate with cross-functional teams to ensure data integrity and timely reporting.The role requires independent work, effective...

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 integrating...

IQVIA in Portugal is seeking a Senior Clinical Research Associate I to oversee monitoring and site management for clinical studies, ensuring protocol adherence and data quality. The role involves coordinating site visits, training site staff, tracking regulatory submissions, and maintaining TMF/ISF in line with GCP and local requirements. Strong...

PwC Portugal seeks an AML/CFT professional to join the Anti-Financial Crime team in Matosinhos. You will conduct compliance reviews, investigate transaction monitoring alerts, and prepare Suspicious Activity Reports in coordination with management.The role requires a Master's degree in a relevant field, 3+ years AML experience, strong English communication,...

Noesis Portugal is seeking an experienced Observability Engineer to design, implement, and manage observability solutions across our cloud-based systems. You will create dashboards, alerts, and reports, using Dynatrace, Datadog, Grafana, and PRTG to provide actionable insights. Join a collaborative team, mentor juniors, and help integrate observability into...

ICON Strategic Solutions in Lisbon is seeking aSenior Clinical Research Associate to oversee monitoring of clinical trials, ensuring adherence to protocol and GCP. The role comes within ICON's global sponsor-dedicated model and offers opportunities for professional growth. You will lead on monitoring tasks requiring technical depth, collaborate with...

IQVIA is seeking a Senior Clinical Research Associate I to monitor and manage clinical sites, ensuring data quality and regulatory compliance across studies. You will conduct site visits, support start-up, and collaborate with study teams to drive successful execution.Qualifications include a Bachelor’s in a scientific field and at least 2 years of on-site...

Job ID: 6982At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our organisational values, abide by our Code of Conduct, focus on delivering fair...

Convatec seeks an experienced Monitoring & Observability Operations Manager to define the strategy, roadmap and tooling direction for a resilient 24x7 observability function. You will establish the Hyderabad-based team and manage L1 operators while partnering with the Head of IT Infrastructure & Operations.You will drive service quality, incident management,...

Senior Operation Analyst - Transaction Monitoring & SWIFT Screening (NAM Portugal)Job ID: 6982At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our...

Senior Operation Analyst - Transaction Monitoring & SWIFT Screening (NAM Portugal) Job ID: 6982 At Nordea, we want to do what is right, not just what is allowed. When we do the right things and behave in the right way, our stakeholders will trust and value us. In return, we can all take pride in the company we work for. We are all expected to role model our...

Alimentiv is seeking an experienced CRA to independently perform site monitoring, coordinate visits and ensure protocol compliance in Portugal and Spain. You will mentor junior CRAs, collaborate with cross-functional teams, and participate in audits and inspections as needed.The role is home-based with regular travel (40-60%). A health sciences degree...

Alimentiv is seeking Senior Clinical Research Associates to join our talent pool for Portugal-based roles, with site coverage in Spain. The role focuses on site monitoring, study management, and ensuring study integrity across a multi-centre portfolio.Ideal candidates have progressive on-site or remote monitoring experience, with senior CRA responsibilities,...