Swedish Transaction Monitoring Analyst || Lisbon 2024-04-15 Lisboa Informática Ref: 241-001230-1 Exciting Career Opportunity! Are you fluent in Swedish and passionate about the world of finance? We're searching for a talented Transaction Monitoring Analyst to join our team in the vibrant city of Lis...
pExecutive, Valuations - EY Northern Ireland brbrThe Opportunity brbrEY's Isle of Ireland ("IOI") Valuations team is comprised of c.30 professionals with a vast and impressive deep skillset, who deliver high-quality advice through each phase of the valuation process. The team members are located in
pJob Reference #br293884BRbrbrJob TypebrTemporary / ContractbrbrYour rolebrDo you have an eye for details?brbrDo you have a 'test to break' attitude?brbrDo you like changing environment? Are you innovative and willing to set new standards?brbrWe are looking for someone like that who can:brbr* be a p...
Description TasksThe AML Investigation Analyst shall perform the following tasks:Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;Assess and escalate investigations resulting in the k...
Description TasksThe AML Alert Specialist shall perform the following tasks:Perform timely and accurate reviews on high risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;Escalate any and all observations of deviations or unusua...
pStage de fin d'études ou alternance à pourvoir entre juin et septembre 2024.brbrTous nos postes sont ouverts au télétravail.brbrRejoindre (COMPANY NAME), c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C'est évoluer dans un...
Reference:2400003AResponsibilitiesOperational Risk Monitoring:* Assist in dealing with Operational Risk related topics in coordination with each GTPS Asia desk. * Produce Operational Risk Committee deck with KPIs covering all GTPS activities in Asia * Follow up inputs and deliverables from the relev...
Poste à pourvoir en septembre 2024.Tous nos postes sont ouverts au télétravail.Rejoindre (COMPANY NAME), c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C'est évoluer dans un environnement de travail fondé sur la confiance,
pGEMEINSAM ERFOLGREICHbrbrSie sind ein Organisationstalent, arbeiten gerne im Team und behalten auch in stressigen Zeiten den Überblick? Dann starten Sie ab sofort bei uns als Team Assistant (m/w/d) in unserer Zentrale in Frankfurt am Main.brbrUnsere Business Line Advisory Transaction Services | Of...
Description Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented Swedish Transaction Monitoring Analyst to join our team in sunny Lisbon! For this role, you need to have a minimum 6 months experience in Transaction Monitoring, S...