Aml Analyst Jobs in Porto

Job description:The mission consists of to ensure the usual projects activity within Finance Implementation Projects Lisbon department of Finance function of the group BNP PARIBAS.Within the department Chief Operating Officer Finance Solutions Office of BNPP Finance function in charg More...

David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit an German speakingVideo Content Moderator for their office in Porto.Position: Video Content AnalystLocation: Porto PortugalEmployment type: Fulltime Remuneration: Base salaryDUTIES A More...

Nome da funo: Senior Power BI Specialist (DAX & Dashboards) Localizao: Porto Portugal Regime de trabalho: Fulltime & Hbrido Vem fazer parte de um ecossistema dinmico onde o futuro dos negcios criado e vivido todos os dias. Faz parte desta transformao! Na LUZA Group a paixo a More...

We are looking for a Data Engineer with a background in Business Intelligence and Big Data. This position will be integrated in the IT GBCR Data Management & BI department within the CIB business unit in the Chapter Business Intelligence & Data Science. Qualifications : More...

Team presentation and main goal:Within the Risk Direction in the Enterprise Risk Management (ERM) Department the DG&S (Data Governance & Supervision) team is responsible for the overall coordination supervision of governance controls and all BCBS 239 processes as well as defin More...

Experienced Quantitative Analyst to join the CUSO Model Validation team within Model Risk Management (MRM). The MRM Group within the Risk Department (Model Risk & Risk Governance) is responsible for Model Validation Model Risk Assessment and Model Risk Management for Natixis Group More...

At CIB our banking operations are underpinned by a comprehensive range of market data (MD) which includes both financial and nonfinancial information. This data encompasses key characteristics of financial instruments fundamental analyses ratings and Environmental Social and Governanc More...

At CIB our banking operations are underpinned by a comprehensive range of market data (MD) which includes both financial and nonfinancial information. This data encompasses key characteristics of financial instruments fundamental analyses ratings and Environmental Social and Governanc More...