154 ofertas de emprego de analista de compliance em Lisboa
126-150 de 154 vagas de emprego
- Analista De Compliance
- Analista de contabilidade 32
- Analista De Contas 23
- Analista De Contas A Pagar 7
- Assistente Financeiro 12
- Auditor 107
- Estatístico 4
- Fiscal financeiro 100
- Gestor de crédito 55
- Recuperador De Crédito 2
- Técnico em contabilidade 301
- Lisboa
- Oeiras 8
- aubay portugal 8
- sitel 6
- rumos 5
- bnp paribas 3
- fujitsu 3
- idw 3
- amaris 1
- integer consulting 1
- match profiler 1
- noesis 1
- Autônomo
- Efetivo
- Estágio
- Não definido
- Prestador de Serviço
- Temporário
- 12x36
- A combinar
- Jornada flexível
- Período integral 7
- Tempo parcial
- Último dia 52
- Última semana 95
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Portuguese Quality Analyst & Team Manager - Lisbon, Portugal
sitel Lisboa, Lisboa
...non-compliance is identified. To succeed in the role, you will need to have: Native or proficient Portuguese (C2). Mandatory Advanced level of English(C2)...
Bruto/anual: 40.000€
Há 8 dias em JobleadsRelatório -
Banking Sector | Business Analyst
Devoteam Lisboa, Lisboa
...compliance with IT security guidelines; Qualifications Proven experience in business analysis; Strong communication and interpersonal skills; High level of...
Bruto/anual: 40.000€
Há 7 dias em JobleadsRelatório -
Senior Data Governance Analyst
QUANTEAM - Portugal (RAINBOW PARTNERS Group) Lisboa, Lisboa
...Front-to-Back spectrum in evolving their business activities and transformation projects. Our teams are organized into 5 expertise areas: Risk, Compliance...
Bruto/anual: 60.000€
Há Mais de 30 dias em JobleadsRelatório -
Finance Business Analyst
Airbus Lisboa, Lisboa
...compliance principles. To support users training sessions based on users requests. To give advice to the users (or expert contact names) on the best way to...
Bruto/anual: 60.000€
Há Mais de 30 dias em JobleadsRelatório -
Business Analyst (Long Leave Cover)
Airbus Lisboa, Lisboa
...Compliance adherence is a must, with a clear understanding of rules around data confidentiality, AIRBUS Procurement process, GDPR as examples. Benefits...
Bruto/anual: 40.000€
Há 15 dias em JobleadsRelatório -
Business Support Analyst
Consort Group Lisboa, Lisboa
...compliance with security standards and internal procedures Monitor and follow up activities performed by the external IT Helpdesk and support local business...
Bruto/anual: 40.000€
Há 21 dias em JobleadsRelatório -
SAP Business Analyst (FICO)
AXA Group Operations Lisboa, Lisboa
...Compliance), most of them sponsored by Group Corporate departments. Our department relies on a high performing team of. 200 experts (mainly located in...
Bruto/anual: 40.000€
Há Mais de 30 dias em JobleadsRelatório -
Analista
Manpower Lisboa, Lisboa +1 Localização
O ManpowerGroup encontra-se a recrutar um(a) Analista /AML para integração imediata em prestigiado cliente localizado em Carnaxide. Funções: Realizar...
Há 4 dias em buscojobsRelatório -
Junior Compliance Analyst
novo Alviere Lisboa, Lisboa
...of emerging financial technology companies who are redefining the way the world stores, uses and moves money. *Job Summary*: Reporting to the Compliance...
Há 23 h 48 minutos em EmpregoRelatório -
Business Analyst - Data (Hybrid Lisbon)
novo IT RECRUITER Lisboa, Lisboa
...Compliance (Privacy and Security); Knowledge of Data Architecture (highly valued); Organizational skills, autonomy, proactivity and resilience...
Há 23 h 48 minutos em EmpregoRelatório -
Analyst Iii Bpt
novo DXC Technology Lisboa, Lisboa
...and other staff. Support process improvement initiatives and data analysis. Participate in identifying and resolving process bottlenecks. Ensure compliance...
Há 23 h 46 minutos em EmpregoRelatório -
Senior Business Analyst - Lifesciences CRM
novo Valsoft Corporation Lisboa, Lisboa
...ensuring thorough documentation and alignment with project objectives. Design and optimize business processes to enhance efficiency and compliance...
Há 23 h 47 minutos em EmpregoRelatório -
Aml Transaction Monitoring Senior Analyst | Lisbon [241-0017
Adecco Lisboa, Lisboa
...our client in Lisbon! Location Amoreiras For this role, you need to have a minimum 1 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance...
Há 2 dias em buscojobsRelatório -
Business Analyst (Remote)
novo InnoWave Lisboa, Lisboa
...with the client. Develop the test plan, defining acceptance criteria and testing scenarios. Collaborate with the client and technical teams. Ensure compliance...
Há 23 h 47 minutos em EmpregoRelatório -
Power Platform Specialist
novo Phiture Lisboa, Lisboa
...deliver tailored solutions that align with their objectives. Establish and maintain governance frameworks for Power Platform technologies, ensuring compliance...
Há 23 h 49 minutos em EmpregoRelatório -
Energy & Utilities | Hr Business Analyst
Devoteam Lisboa, Lisboa +1 Localização
...of existing ones. Define acceptance criteria and ensure the quality of user testing. Analyze and monitor business processes ensuring regulatory compliance...
Há 2 dias em buscojobsRelatório -
Business Analyst / Process Manager
Aceolution Lisboa, Lisboa
...make sure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills – from experts in finance, IT, HR, law and compliance...
Há 3 dias em buscojobsRelatório -
Systems Analyst
Rumos Lisboa, Lisboa +1 Localização
...profissional superior a 3 anos em gestão de informação, gestão de contratos e projetos; Experiência na resposta a auditorias e requisitos de compliance...
Há 3 dias em buscojobsRelatório -
Business Analyst - Engineering
novo Airbus Portugal Lisboa, Lisboa
...and exciting onboarding experience. This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation
Há 23 h 45 minutos em EmpregoRelatório -
Vor Ort: Analyst Für Digitale Inhaltskontrolle (Rotierend 24
Jobsonboard.Work Lisboa, Lisboa
...compliance. Collaborating in real-time with fellow analysts and specialized teams at the LACS Anjos location to address emerging trends and mass coordinated...
Há 4 dias em buscojobsRelatório -
Fraud Analyst
novo Trustly Lisboa, Lisboa
...Compliance, AML and Customer Support departments. You will report to the Team leader for Fraud & Surveillance. *What you’ll do*: Take ownership of...
Há 23 h 50 minutos em EmpregoRelatório -
Energy & Utilities | Hr Business Analyst
Devoteam Portugal Lisboa, Lisboa
...compliance. Participate in transformational projects and promote continuous improvement. Ensure the update and maintenance of operational procedures...
Há 3 dias em buscojobsRelatório -
Business Analyst Junior - Invoicing (Hybrid)
Itrecruiter Lisboa, Lisboa
...compliance requirements Secure invoice issuance transmission and archiving Integration with ERP systems and procurement platforms Experience or exposure to...
Há 5 dias em buscojobsRelatório -
Dbia Business Analyst
novo AXA Group Operations Lisboa, Lisboa
...compliance; Participating in testing and validating developments; Monitoring projects and their evolutions; Analyzing data to derive strategic...
Há 23 h 52 minutos em EmpregoRelatório -
Business Analyst / Referential Admin
novo BNP Paribas Lisboa, Lisboa
...Nomenclatures and Dictionaries Solutions. Furthermore, the Master Data Team works in close interaction with the Group CDO team to ensure BCBS 239 compliance...
Há 23 h 50 minutos em EmpregoRelatório
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