Internship for Limit Monitoring Analyst - Oeiras

We are seeking an one year intern to join our Limit Monitoring team within Trading & Operations function of Nordea Asset Management. · This internship offers a unique opportunity to gain hands-on experience in investment monitoring and compliance while contributing to the safegua ...

We are seeking an one year intern to join our Limit Monitoring team within Trading & Operations function of Nordea Asset Management. · This internship offers a unique opportunity to gain hands-on experience in investment monitoring and compliance while contributing to the safegua ...

We are seeking an one year intern to join our Limit Monitoring team within Trading & Operations function of Nordea Asset Management. · This internship offers a unique opportunity to gain hands-on experience in investment monitoring and compliance while contributing to the safegua ...

We are looking for a Infrastructure Monitoring Analyst to ensure continuous availability performance and reliability of IT infrastructure. · This role is critical to first-line operational support proactive monitoring and incident management within a 24/7 enterprise environment t ...

We are looking for a Infrastructure Monitoring Analyst to ensure continuous availability performance and reliability of IT infrastructure. ...

We are looking for a Transversal Monitoring Analyst. · ...

We are looking for a Transversal Monitoring Analyst · Act as a Middle Office partner for Structured Credit / Capital Markets financing transactions, from deal setup to final repayment · Work closely with Front Office prior to documentation signature, providing support on technica ...

The company is recruiting a Senior Transaction Monitoring Analyst for a client in Lisbon. · Review and analyze transactional activity triggered by automated monitoring systems or manual referrals to identify patterns indicative of potential money laundering, fraud, or terrorist f ...

We are recruiting a Senior Transaction Monitoring Analyst - AML (M/F) Hybrid , for a client. · The AML/Transaction Monitoring Sr. Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

The AML/Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · Review and analyze transactional activity triggered by automated monitoring systems or manual referra ...

The Credit Risk Monitoring Analyst monitors credit risk exposures to ensure the bank respects its risk appetite. · ...

We are looking for a Financial Analyst to work as a Transversal Monitoring Financial Analyst for a national project. · ...

We are looking for a #TechTalent to work as a Transversal Monitoring Financial Analyst for a national project. · To monitor the portfolio, the Middle Officer will interact with a large number of stakeholders: clients for bilateral deals, lawyers, Back Office, ITO 3 C, Risk, Finan ...

The Credit Risk Monitoring Analyst monitors credit risk exposures to ensure the bank respects its risk appetite. · Monitor credit risk exposure on Corporate & Institutional Banking activities (Securities Services and Global Banking) · Contribute to the various associated reportin ...

The CTM Capital Markets Officer is involved in setting up and monitoring financing operations and is in direct contact with the Front Office on all matters relating to deals. · ...

The AML/Transaction Monitoring Sr. Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. · ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

We are seeking a German-speaking Transaction Monitoring and Financial Crimes Agent to join our team in Lisbon. · ...