Financial Crime Manager Jobs in Portugal

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Financial Crime Officer (french Speaker) | Complia...

Natixis In Portugal

profile Porto - Portugal

Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking.The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.The size of the unit will be two people and the peop...

9 days ago
Full Time

Payments Operations Manager (fintech)

Farfetch

profile Porto - Portugal

Farfetch is a leading global marketplace for the luxury fashion industry. The Farfetch Marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1400 of the worlds best brands boutiques and department stores delivering a truly unique shoppin...

26 days ago
Full Time

Head Of Financial Crime And Regulatory Compliance

Farfetch

profile Porto - Portugal

Farfetch is a leading global marketplace for the luxury fashion industry connecting customers in over 190 countries with items from more than 50 countries and over 1400 of the worlds best brands and charming boutiques from around the world. Farfetch opens a world of luxury for endless expressions of...

30+ days ago
Full Time

Finance Manager

Uniplaces

profile Lisbon - Portugal

Job description Uniplaces: Building a Trusted Global Brand for StudentsAt Uniplaces were on a mission to empower student mobility by making it easier to find accommodation. Backed by top-tier investors like Atomico Octopus Investments Shilling Capital Partners and Caixa Capital were solving real-lif...

30+ days ago
Full Time

Senior Consultant Forensics Investigation | Lisboa...

Ey Portugal

profile Lisbon - Portugal

About EY PortugalAt EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an excepti...

30+ days ago
Full Time

Financial Crime Officer French Speaker

Natixis In Portugal

profile Lisbon - Portugal

Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking.The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.The size of the unit will be two people and the peop...

30+ days ago
Contract

Financial Crime Officer French Speaker

Natixis In Portugal

profile Porto - Portugal

Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking.The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.The size of the unit will be two people and the peop...

30+ days ago
Contract