Adecco - Lisbonne
A Adecco Recursos Humanos está atualmente a contratar um Business Compliance Analyst (M/F) para prestigiada empresa no... setor da aviação. Funções Compreender a política kyc e o papel das Finanças neste processo; Analisar estrutura...
6 juin
Swedish Transaction Monitoring Analyst || Lisbon [241-001230-1]
Adecco - Lisbonne - 20.000 €/an
). Minimum 6 months (Analyst) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial...? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon...
18 mai
Hays - Lisbonne
global transportation and storage for high-value goods. Your new role As a Compliance Analyst and reporting directly... and analytic dispositions for overall onboarding KYC; Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain...
16 mai
Hays - Lisbonne
and storage for high-value goods. Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA... for overall onboarding KYC; Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain CDD and KYC quality...
22 avril
Swedish Transaction Monitoring Analyst || Lisbon
Adecco - Lisbonne
(Analyst) of experience in KYC, EDD, AML, Transaction ☑ Monitoring or Compliance roles within the financial services industry... for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lisbon! ☀ Responsibilities: ⏩ Perform timely...
17 avril