Transaction Monitoring Alert/Alarm Reviews
Accenture - Lisbon
risk consumers and potential sanction matches - Perform timely and accurate reviews of AML/CTF transaction monitoring...) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting...
April 2
Internal Control System and Risk Monitoring Analyst
Ferring - Lisbon
, is looking for an Internal Control and Risk Monitoring Analyst to join our team in Lisbon. Ferring Pharmaceuticals is a research-driven... to strengthen the Financial Operations team, with focus on Internal Controls & Risk Monitoring. The core Vision, Mission...
February 15
German Transaction Monitoring Analyst || Lisbon
Adecco - Lisbon - €1,950 per month
lookout for a dynamic, detail-oriented German Transaction Monitoring Analyst to join our team in sunny Lisbon! For this role..., you need to have a minimum 6 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles...
January 9
Clinical Trial Assistant - Sponsor Dedicated- Hybrid- Lisbon
IQVIA - Lisbon
Job Overview Perform monitoring and site management work to ensure that sites are conducting the study(ies.... Essential Functions Perform site monitoring visits (selection, initiation, monitoring and close-out visits) in accordance...
April 3
SymphonyAI - Lisbon
, and performance monitoring in production environments. Documentation: Document methodologies, maintain best practices...
April 3