87 jobs found

Banking Lawyer

OnHires

fully Lawyers,-Judges,-and-Related-Workers
Lisbon, Lisbon, Portugal
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Finance Trainee - USA (m/f) |

Pestana Group

Full-time Financial-Specialists
Lisbon, Lisbon, Portugal
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Senior Software Engineer

Triptease

Full time Computer-Occupations
Portugal, Portugal, Portugal
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Software Engineer II (Mid Level)

Entrust

Full-time Other-General
lisboa, distrito de lisboa, Portugal
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Compliance Officer (m/f)

Experis Portugal

Full-time Other-General
oeiras, distrito de lisboa, Portugal
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AML Transaction Monitoring Analyst - German

Accenture

Full-time Other-General
lisboa, distrito de lisboa, Portugal
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KYC Team Leader

Inetum

Full-time Other-General
lisboa, distrito de lisboa, Portugal
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AML Transaction Monitoring Analyst

Accenture

Full-time Other-General
lisboa, distrito de lisboa, Portugal
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AML/ CTF Due Diligence Analyst

Accenture

Full-time Other-General
lisboa, distrito de lisboa, Portugal
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Compliance Officer (m/f)

Experis Portugal

Full-time Financial-Services,Motor-Vehicle-Manufacturing
oeiras, lisbon, Portugal
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Junior Officer - AML & Compliance (M/F/D)

Hays

Full-time Financial-Services
porto, portugal, Portugal
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KYC Team Leader

Inetum

Full-time Financial-Services,Banking,Investment-Banking
lisbon, portugal, Portugal
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AML Transaction Monitoring Analyst

Accenture

Full-time Financial-Services
lisbon, portugal, Portugal
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Financial Crime Compliance Assurance Manager

Revolut

Full-time Financial-Services
remote, remote, Portugal
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KYC Compliance Officer- French Speaker

Willis Towers Watson

Full-time Finanças
lisboa, lisboa, Portugal
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Senior .NET Backend Engineer - RegTech Platform

Precise recruitment & selection

Full-time TI-e-tecnologia
porto, porto, Portugal
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Senior Backend Engineer

Precise recruitment & selection

Full-time TI-e-tecnologia
porto, porto, Portugal
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FinCrime Escalations Lead (Sanctions & AML)

Revolut

Full-time Outros
, , portugal, , , portugal, Portugal
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Sanctions Escalations Officer

Revolut

Full-time Outros
, , portugal, , , portugal, Portugal
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Internal Auditor (FinCrime)

Revolut

Full-time Finanças
, , portugal, , , portugal, Portugal
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Head of Cash Management

Faurecia

Full-time Finanças
palmela, setúbal, Portugal
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Cloud Application Operations Engineer

Shield

Full-time TI-e-tecnologia
lisboa, lisboa, Portugal
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DevSecOps Engineer (Wealth Management)

KLx, S.A

Full-time TI-e-tecnologia
lisboa, lisboa, Portugal
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Backend Engineer

MoonPay

Full-time TI-e-tecnologia
lisboa, lisboa, Portugal
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Financial Crime Compliance Lead

Revolut

Full-time Gestão-e-operações
porto, porto, Portugal
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Direct Funds Product Manager

iCapital

Full-time Gestão-e-operações
lisboa, lisboa, Portugal
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Financial Crime Compliance Manager (Financial Partnerships)

Revolut

Full-time Finanças
, , portugal, , , portugal, Portugal
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Aml Consultant (French Speaker)

Inetum

Full-time Consulting
lisbon, portuguese republic, Portugal
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Ongoing Due Diligence (Odd) Analyst

Accenture

Full-time Analyst
lisbon, portuguese republic, Portugal
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Internal Auditor (Fincrime)

Revolut

Full-time Accounting
Remote, portuguese republic, Portugal
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