Resultados de pesquisa: 3 vagas
....
You should apply if you have:
~4+ years’ management experience within the retail/investment banking industry, within KYC or AML related projects [essential].
~ Experience of managing, leading and motivating individuals within banking.
~ Experience in managing...
Porto
4 dias atrás
...prospecção e de abordagem comercial a Clientes de Private Banking ;
Bons conhecimentos da Regulamentação do Sector Financeiro (AML, Riscos Operacionais e Compliance);
Domínio de técnicas de análises de rentabilidade/risco de investimentos financeiros;
Domínio...
Porto
dia atrás
...is based in Porto and open to those who are able to be in-office 2 days per week on a hybrid work model.
About the Role
As an AML & Sanctions Compliance Analyst, you will play a critical role in safeguarding our organization against money laundering activities...
Porto
3 dias atrás
