Senior Transaction Screening Analyst - Loures

Natixis in Portugal is currently seeking a Senior Transaction Screening Analyst to join its S&E (Sanctions & Embargoes) team, within the CSG (Client Support Group) of the BSA (Banking Support Activities) department. · ...

Company Description · Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. · As part of Groupe BPCE's international division, Natix ...

+Natixis in Portugal is currently seeking a Senior Transaction Screening Analyst to join its S&E (Sanctions & Embargoes) team, within the CSG (Client Support Group) of the BSA (Banking Support Activities) department. · +Taking responsibility for handling alerts identified by the ...

WHO WE ARE · At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, spee ...

WHO WE ARE · At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, spee ...

+We are confident and capable crafters of compelling insights and deliver clear and actionable recommendations to our clients helping them grow their business. · ...

As a Trainee in Customer Success Insights at NielsenIQ you will support our Consultants and Insights Team with data extraction desk research responding to customer inquiries and preparing market analyses Throughout your internship you will engage in ongoing training acquiring new ...

· Job Description · Our Analysts are vital to NielsenIQ's success. They work every day with our client base, which includes most of the major brands you see in the supermarket. We also work with most of the supermarkets and other retailers where you'll find these products. If yo ...

Als Legal Operations Analyst moderieren Sie schriftliche Inhalte und bearbeiten rechtliche Anfragen zu Betrug, · Urheberrechtsverletzungen, Datenschutz oder Verleumdung.Fließende Deutschkenntnisse (C1+) · Gute Englischkenntnisse (B2+) · ...

NielsenIQ's Analysts work with major brands and retailers to create insights that unlock innovation. They establish strong relationships with clients and colleagues, understanding client needs and creating solutions to help achieve strategic goals. · ...

This role involves establishing strong relationships with clients and colleagues, understanding client needs, delivering insights, managing workload and prioritization. · ...

Our Analysts are vital to NielsenIQ's success. They work every day with our client base, which includes most of the major brands you see in the supermarket. We also work with most of the supermarkets and other retailers where you'll find these products. · ...

As a Talent Acquisition Specialist – IT & Data, you will be primarily focused on recruitment delivery (95%), supporting hiring needs across international markets, including India, EMEA, and APAC. · ...

· We're looking for a · KYC Control Analyst · Who We're Looking For: · This role plays a critical part in protecting the institution against reputational, AML/CFT and fraud risks by monitoring and investigating post-trade KYC and counterparty-related alerts. · Professional Exper ...

Senior Functional Analyst with experience in the investment domain (Securities, Funds and Insurance) and the ability to serve as a bridge between business and technology. · Gather and analyze functional requirements with business areas (funds securities and insurance). · Document ...

We are seeking detail-oriented individuals fluent in Hebrew to join our team as Video Content Analysts and help create a safer online experience for users worldwide. · About the Role: · Review online advertisements and content to ensure they are suitable for target audiences. · R ...

Hey, you on that side, can you believe that this ad appears on your screen by chance? Nimber doesn't believe in chance... · And now your spidey senses are tingling? Keep reading... · We are Nimber - we have entered the advanced technology consulting game. Our goal is to set n ...

+Job summary · Nimber doesn't believe in chance... · We are Nimber - we have entered the advanced technology consulting game.+ResponsibilitiesDesign and implement .NET Core services and applications (REST APIs, microservices, integrations). · Design and operate pods in OpenShift, ...

Nimber is looking for a XSOAR Cybersecurity Engineer to integrate our internal team based in Lisbon or Porto. · ...

Who are we? · As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, represe ...