Aml Analyst Jobs in Porto

We are looking for a Junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper record of all payment alerts and provide recommendat More...

Become a part of our story:Were looking for exceptional talent to join our mission. We offer a chance to create impact in a highenergy and connected culture while benefiting from continuous learning opportunities a supportive community which is proud to serve our mission and comprehen More...

At Inetum you have space to grow and boost your talent! Our Financial Business Analysts are an essential part of our projects with their amazing and natural analytical way of thinking. We have a strong footprint in the Banking sector with a lot of challenges for you! &# More...

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a French speaking Legal Analyst to join their teams in Porto.Position: Legal AnalystLocation: Porto PortugalWork model: OnsiteEmployment type: FulltimeRemuneration: Base salary b More...

   Gather understand analyze and translate user needs in detailed functional specifications    Participate in the translation into technical specifications in collaboration with the development teams    Develop and build test cases and take charge of fun More...

Team presentation and main goal:  Market Risk is part of Natixis Risk Division.  Market Risk mandates cover Valuation Risks and Economic performance for the capital market activities of Natixis on all its business lines (mainly Fixed Income Equity FX Credit Commodi More...

We are looking for a Business Analyst with the ability to analyze discuss and define development solutions as well as coordinate and monitor the implementation of solutions but also assist in identifying and tracking incidents that occur on platforms already in operation.Qualification More...

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a German speaking Legal Analyst to join their teams in Porto.Position: Legal AnalystLocation: Porto PortugalWork model: OnsiteEmployment type: FulltimeRemuneration: Base salary b More...

The Business Analyst will work on a project focused on the evolution of thirdparty data ecosystems would aim to streamline the integration of new data and technologies such as data virtualization APIs etc. enhancing the accessibility and realtime availability of data across systems.&# More...

Team presentation and main goal: Natixis its subsidiaries and branches are subject to different international local and internal law/policies (such as French European American or UN regulations as well as other jurisdictions where Natixis is present).To be compliant with all thos More...

At Inetum you have space to grow and boost your talent! Our Financial Systems Analysts are an essential part of our projects with their amazing and natural analytical way of thinking. We have a strong footprint in the Banking sector with a lot of challenges for you! &#x More...

Responsibilities:Maintain an effective trading compliance program through risk management monitoring and surveillance of trading activities.Review and analyze exception reports relating to order/transaction/market information.Reviews manipulation (e.g. marking the open and close wash More...

Team presentation and main goal:Join the Data Sourcing Accounting Data team within the Financial Data Integrity (FDI) division at Natixis as part of the Finance Direction dedicated to upholding the integrity and accuracy of financial data across CIB activities (balance sheet and offba More...

ABOUT US Hostelworld Group the global hostelfocussed online booking platform inspires adventurous minds to meet the world and come back with lifechanging stories to tell. Our customers are not your average tourists they crave cultural connection and unique experiences that we make pos More...

What you will do:Gather understand analyze and translate user needs in detailed functional specifications Participate in the translation into technical specifications in collaboration with the development teams Develop and build test cases and take charge of functional tests More...

Metrics Calculation & Reporting (MC&R) is a new department within Natixis Financial Department which is responsible for the calculation and the related internal & external reporting of metrics on solvency (Risk Weighted Assets) ALM & liquidity and granular reportings ( More...

Position: Legal AnalystLocation: Porto PortugalWork model: OnsiteEmployment type: FulltimeDUTIES AND RESPONSIBILITIES:Analyze legal documents contracts and agreements to assess compliance and identify potential risks.Review contracts for accuracy and compliance with applicable laws an More...

The Credit Risk Analyst position will be part of the Credit Analyst Risk team which covers all major sectors for the Americas such as Structured Credit (Project Finance Global Trade Fund Financing Securitization Leveraged Finance) Financial Institutions (Banks and Insurance) Funds (He More...

We are looking for Senior QA Analysts for our BPCE SI BU with proficiency in French. Responsibilities Participate in definition of test strategies and test plans Participate in estimation test effort and risk identification Design execute and maintain manual test c More...

We are looking for Senior QA Analysts for our BPCE SI BU with proficiency in French. Responsibilities Participate in definition of test strategies and test plans Participate in estimation test effort and risk identification Design execute and maintain manual test c More...