FinCrime Quality & Compliance Analyst
Accenture
Este cargo requer uma presença local. Consulte empregos idênticos a seguir.
Accenture is seeking a Quality Checker Agent to uphold high quality in our delivery environment. You will perform quality checks on team work, interpret trends, and identify root causes to improve performance. You will also mentor colleagues and ensure compliance with client procedures. The role requires up to 3 years in compliance-related roles, English fluency at C1, and AML/compliance certifications. A bachelor's degree and ability to work in Portugal are expected. #J-18808-Ljbffr
Vaga publicada dia atrás
Empregos semelhantes que podem ser interessantes para vocêCom base na vaga FinCrime Quality & Compliance Analyst em Lisboa
- ...Provides relevant information for Monthly Quality Report. Provide feedback to the... ...same level as that of other QARs. Compliance: Takes personal responsibility to understand... ...Minimum – 12 month as a Quality Analyst, Quality Specialist or Quality Assurance...
- ...line for one of these services - the best-loved video streaming website in the world. You will be responsible for assuring the quality of this team, performing audits on the team’s tickets, figuring out weak points in the support given to customers and mentoring the...
- ...The Independent Quality Analyst will assure the Customer Service teams are in compliance with the company’s standards by monitoring calls, chats and emails, and create and analyze reports to generate actions. The primary objective is to assist management with discovering...
- .... Our LLM team works with AI-generated translations, user edits, customer feedback, and quality data to continuously improve translation quality. We're looking for a Data Analyst who enjoys solving open-ended problems, finding patterns in complex datasets, and turning...
- ...the globe. Join us on this journey to redefine resource management and change lives along the way. The Role As a Quality Assurance Analyst, you will play an important role in ensuring the quality, reliability, and usability of our mobile and web applications. You...
- Com mais de 19 anos de existência, somos uma Equipa especializada em Projetos de Consultoria em diversas áreas dentro do mundo das TI (Business Insights, Web & Mobile Apps, Project & Program Leadership e Product Strategy & Development). Investimos diariamente para sermos...
Mind Source
LisboaUm mês atrás - ...committed to technological leadership, based on the quality of our service and technological solutions,... ...Overview We are looking for a GRC Analyst with 3–4 years of experience in cybersecurity governance, risk and compliance. The role involves supporting ISO 27001 certification...
Timestamp
LisboaUm mês atrás - Our client, a global leading IT company, is recruiting for a Quality Analyst to join their business in Portugal. Position Title: Quality Analyst Position Type 1 year FTE Start Date: ASAP Location: Lisbon, Portugal Contact: Hemavathi M | +49 (0) 89 238898679 About the Role...
- ...normas e regulamentação aplicável (ex. ISO 27001, NIS2, DORA, RGPD, CIS); · Experiência na elaboração de relatórios de auditoria e compliance, com rigor e clareza na comunicação de resultados; · Aptidão para recolher, validar e consolidar informação junto de múltiplas...
- ...enthusiastic about upholding exceptional quality standards within a leading global... ...dynamic team in Lisbon as an Italian Quality Analyst. This is a fantastic opportunity to build... ...Italian (phone, email, chat), ensuring compliance with internal policies and client-specific...
- ...the digital era. Responsibilities Works closely with Quality Assurance Leaders to aggregate, prioritize, and report top issues... ...and Norwegian (ideally native); Experience in Quality Analyst role (at least 1 year in BPO environment); Demonstrated capacity...
- ...Role: Quality Analyst Location: Lisbon Work model: on-site Employment type: full time DUTIES AND RESPONSIBILITIES: Evaluate and rate various content types, including audio, video, text, and photos ranging from normal to mildly egregious content Assess...
- ...Spanish and passionate about maintaining high quality standards in a dynamic, multicultural... ...our team in Lisbon as a Spanish Quality Analyst. This is an exceptional chance to... ...performance by reviewing communication, compliance to established processes, and accuracy of...
- ...a week in the office. Marsh’s Cyber Risk and Regulatory Compliance team helps clients identify, assess and manage cyber and technology... ...-party risks and other emerging threats. As a Consulting Analyst, you will support cyber risk assessments, control reviews,...
- ...critical thinking and want to work for a global company as a Quality Analyst for one of the world’s most popular video streaming... ...members based on the audit findings, their performance and compliances Provide weekly/monthly quality dashboards & stats to TL,...
- ...Join our dynamic company as a German Quality Analyst in Lisbon, Portugal. This vital role offers the chance to contribute to quality assurance... ...and assess the quality of service delivery to ensure compliance with organisational standards. Conduct regular audits and...
- ...might be right for you! You will be responsible for the overall quality of the customer support team by for example figuring out their... ...tickets. Your responsibilities and impact working as a Quality Analyst: Working closely with other departments to analyze top...
- ...Are you driven by quality, precision, and continuous improvement? Do you enjoy analysing performance data, identifying patterns, and... ...and sunny capitals: Lisbon. About the Role As a Quality Analyst, you will play a key role in evaluating service performance and...
- ...working on the development of innovative solutions and support for all operations related to the business. We are looking for a Quality Assurance to work in this project in Lisboa (Hybrid). Requirements: -At least 5 years of experience as a QA; -Degree in...
Dellent
Lisboa11 dias atrás - ...Description Role and Responsibilities The Manager, Commercial Quality, is responsible for leading and overseeing across the Ergomed... ...skills to become subject matter experts. Leadership and Compliance: Lead and guide Commercial Quality activities across the...
- ...Team, consisting of business analysts, project and transformation managers... ...language processing) and/or compliance with regulatory requirements... ...? A Business Analyst is a subject matter expert in... ...delivery approaches • Produce high-quality analysis deliverables including...
Hiscox
Lisboa16 dias atrás - ...the most efficient civil and military rotorcraft solutions and services worldwide. As a member of the Data Security and Compliance team, your primary objective is to mitigate data loss risks and enhance Company's alignment with corporate data management policies...
Randstad Portugal
Lisboa6 dias atrás - ...programming; ~ Proficiency in various programming languages, database management software and operating systems; ~ Hana Studio & Compliance tools such as data analytics or SAP BIS are a plus; ~ Good analytical, problem-solving, and fact-finding skills; ~ Excellent...
Randstad Portugal
Lisboa8 dias atrás - ...Adecco is recruiting an Accreditation and Compliance Manager to join the Quality and Accreditations function for a higher education institution. In this role, the selected professional will manage the Assurance of Learning (AoL) process and coordinate closely with Academic...
- ...networks by increasing revenue, reducing cost, and enhancing customer satisfaction. Job Description The Vehicle Product Quality Engineer will focus on monitoring, analysing, and improving vehicle quality, post-production. The role excludes pre-production and...
- ...About the Role We are looking for a Data Analyst to transform complex data into actionable business insights. You will partner with... ...translate them into reporting and analytical solutions. Ensure data quality, consistency, and accuracy across reporting processes....
Proman
Lisboa6 dias atrás - ...von Arzneimitteln und die Herstellung klinischer Prüfpräparate. Quality Specialist (QSystems) ~ Lissabon ~01/03/2026 ~ Vollzeit ~ Begriff Ihre Aufgaben .Ensure compliance support to relevant applicable regulations, guidelines and...
CordenPharma
Lisboa2 meses atrás - ...DLP ANALYST (HYBRID PORTO) Portuguese company hires for hybrid position Location: Porto... ...by preventing data leakage and ensuring compliance with security policies. As a DLP... ...detection rules and improve monitoring quality. Recommend best practices based on DLP...
iTRTech Group
Lisboa23 dias atrás - ...KYC Compliance Officer- French Speaker ~(***) ***-**** ~Lisbon, Portugal ~Full time View favourites Description About Us... ...Business Lines and Central Compliance Ensure and guarantee the quality and compliance of information about WTW prospects and...
- ...tests into the CI/CD pipeline to support. Proactively identify opportunities to improve testing processes and overall software quality continuous testing and ensure rapid feedback on code changes. Qualifications ~ Degree in Computer Science or similar....
Devoteam
LisboaUm mês atrás
Deseja receber mais vagas?
Assine e receba vagas semelhantes a FinCrime Quality & Compliance Analyst. Seja o primeiro a se candidatar!
