AML Officer Jobs in Portugal
AML Officer Jobs in Portugal
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Senior Data Reporting Officer - Compliance
Not Disclosed
As a Compliance Senior Reporting Officer you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis toolsAccompany the different business lines / Compliance office More...
Learning Support Officer - French Speaker
Not Disclosed
Administrative management of training :Provides comprehensive administrative support for the effective delivery of training and learning programs with a strong focus on client satisfaction (both learners);Reports on activities and the achievement of defined KPIs.Main tasks and go More...
Business Management Officer - French Speaker
Not Disclosed
The CIO Office is a transversal department working for the IT of the group. This aim of this area is foster a consolidated view of IT that is split in various business units enabling enhanced management and communication for the scope.The CIO Office operates in close connection with t More...
Learning Support Officer - French Speaker
Not Disclosed
Administrative management of training :Provides comprehensive administrative support for the effective delivery of training and learning programs with a strong focus on client satisfaction (both learners);Reports on activities and the achievement of defined KPIs.Main tasks and go More...
Learning Support Officer - French Speaker
Not Disclosed
Administrative management of training :Provides comprehensive administrative support for the effective delivery of training and learning programs with a strong focus on client satisfaction (both learners);Reports on activities and the achievement of defined KPIs.Main tasks and go More...
Business Management Officer - French Speaker
Not Disclosed
The CIO Office is a transversal department working for the IT of the group. This aim of this area is foster a consolidated view of IT that is split in various business units enabling enhanced management and communication for the scope.The CIO Office operates in close connection with t More...
Senior Data Reporting Officer - Compliance
Not Disclosed
As a Compliance Senior Reporting Officer you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis toolsAccompany the different business lines / Compliance office More...
Business Management Officer - French Speaker
Not Disclosed
The CIO Office is a transversal department working for the IT of the group. This aim of this area is foster a consolidated view of IT that is split in various business units enabling enhanced management and communication for the scope.The CIO Office operates in close connection with t More...
Market Data Senior Officer Platform Administrator
Not Disclosed
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...
Market Data Senior Officer Platform Administrator
Not Disclosed
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...
Job Description: Risk Management & Internal Control Support OfficerWe are looking for a Risk Management & Internal Control Support Officer to assist with the integration of a new Risk Management Business Continuity Management (BCM) and Internal Control Tool. The ideal candidat More...
Multilingual Customer Service Officer (French / Dutch / German) Braga Portugal Are you looking for an exciting career opportunity with an international company in Braga We are seeking a talented Multilingual Customer Service Officer fluent in French Dutch and German to join our gro More...
Market Data Senior Officer Platform Administrator
Not Disclosed
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...
Multilingual Customer Service Officer (French / Dutch / German) Braga Portugal Are you looking for an exciting career opportunity with an international company in Braga We are seeking a talented Multilingual Customer Service Officer fluent in French Dutch and German to join our gro More...
Multilingual Customer Service Officer (French / Dutch / German) Braga Portugal Are you looking for an exciting career opportunity with an international company in Braga We are seeking a talented Multilingual Customer Service Officer fluent in French Dutch and German to join our gro More...
Multilingual Customer Service Officer (French / Dutch / German) Braga Portugal Are you looking for an exciting career opportunity with an international company in Braga We are seeking a talented Multilingual Customer Service Officer fluent in French Dutch and German to join our gro More...
Risk Management Internal Control Support Officer
Not Disclosed
Job Title: Risk Management & Internal Control Support Officer Location: Porto Work Regime: 3days/week at the officeStep into a dynamic ecosystem where the future of business is created and lived every day. Be part of it! At LUZA Group passion perseverance and the drive to excel d More...
Multilingual Customer Service Officer (French / Dutch / German) Lisbon Are you passionate about customer service and ready to take your career to the next level with an international company We are looking for Multilingual Customer Service Officers fluent in French Dutch and German More...
Multilingual Customer Service Officer (French / Dutch / German) Braga Portugal Are you looking for an exciting career opportunity with an international company in Braga We are seeking a talented Multilingual Customer Service Officer fluent in French Dutch and German to join our gro More...
Multilingual Customer Service Officer (French / Dutch / German) Braga Portugal Are you looking for an exciting career opportunity with an international company in Braga We are seeking a talented Multilingual Customer Service Officer fluent in French Dutch and German to join our gro More...
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