Financial Transactions Jobs in Porto

Team presentation and main goal:Know Your Client (KYC) are standards used in the investment financial and insurance services industry to verify customers and know their risk and financial profiles.KYC Analyst primary focus is to gather client data and documentation to b More...

We are looking for a Junior Banking Operations for the banking area! Are you the one! At Inetum you have space to grow and boost your talent! Our Junior Banking Operations are an essential part of our projects with their motivation to learn and growth. We More...

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policiesPerform research and investigations to identify the reason for potential violationsDocument research results and escalate violations and/or suspic More...

Your MissionYou will work with a diverse team to help shape the future of our authentication (user and machinetomachine) and user management that form the backbone of Teyas financial technology platform.As a backend software engineer you will take ownership of the full feature develop More...

Your MissionYou will work with a diverse team to help shape the future of our authentication (user and machinetomachine) and user management that form the backbone of Teyas financial technology platform.As a backend software engineer you will take ownership of the full feature develop More...

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policiesPerform research and investigations to identify the reason for potential violationsDocument research results and escalate violations and/or suspic More...

Mercan Group is a leading company specialized in immigration real estate and funds services. With a commitment to excellence we provide comprehensive solutions to partners individuals and families seeking to immigrate and invest in real estate.We are recruiting for the role of Treasur 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...

We are currently seeking an experienced Linux System Administrator to join our team in a major financial group. As a Linux System Administrator you will be responsible for maintaining and enhancing the stability security and performance of our critical Linuxbased systems ensuring seam More...

The role will be working alongside one other Compliance team member in Porto in support of the Head Office Compliance team.  The role will include coverage of tasks supporting the management of conduct governance and reporting and related tasks notably with regards to employees c More...

Manage maintain and monitor Linux servers and applications including system deployment & updates patching and configuration management.Perform regular system and security audits vulnerability assessments and recommend appropriate mitigation strategies.Proactively identify and reso More...

Must have Skills : SAP FI (Expert)SAP S/4HANA Private Cloud/OnPremise (Capable)FICO Support Consultant responsible for Managed Services customers.EXPECTATIONS AND RESPONSIBILITIESActively participate in all project phasespreparation conception realization and GoLiveof customer S/4HANA More...

Mercan Properties a company part of the Mercan Group of companies is a professional services firm involved in all phases of Hospitality Projects cycle. Currently Mercan Properties is managing several hospitality projects across all country and expects to significantly increase its por 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...

The Engagement Lead is responsible for the liaison between the client and the team and is the key stakeholder of the clients product within the squad.He is responsible for managing the strategy vision and roadmap of the product ensuring a solid and future commercial relation with the More...

Team presentation and main goal:TSO processes funds transfer and receipt operations in and out of the SEPA zone for our Corporates Subsidiaries and Financial Institutions clients.Main tasks and goals:The Processing Operations Officer main tasks are processing payments meaning:Correct More...

Hiire is helping a wellfunded UKbased startup hire a Senior Backend Engineer for their new office in Porto.The companyOur customer is abusiness identity platform that enables the onboarding of businesses of any size easily and instantly. Our products create a trust for financial servi More...

Your MissionWe are looking for someone who is eager to learn and improve every day by taking ownership of their role and responsibilities. We seek individuals with a strategic and analytical mindset who can shape and implement our mobile architecture vision across the organization. Yo More...

Job Title: Senior .NET Developer Location: Porto Work Regime: Hybrid (40% at the office and 60% remote) Step 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 define our path More...

You will work with a diverse team to help developing next generation of services essential for Teyas financial technology platform.As a backend software engineer they will take ownership of the full feature development lifecycle with increased responsibility in design implementation a More...