Surveillance Jobs in Portugal

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Crm Analyst Data Quality Surveillance | Risk

Natixis In Portugal

profile Porto - Portugal

Contribute to the performance of Natixis Credit Risk Management Department as a cross-functional Risk Analyst within the Credit Risk Monitoring (CRM) team. You will work within an international team (Paris/Charenton and Porto) with the following objectives:Governance and data quality: master and opt...

Yesterday
Full Time

Junior Surveillance Officer | Ecomm Sg

Natixis In Portugal

profile Porto - Portugal

Job DescriptionConduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or susp...

6 days ago
Full Time

Surveillance Agent

Boyd Gaming

profile Opelousas - USA

Additional Information : Boyd Gaming is proud to be an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race color sex age national origin religion sexual orientation gender identity status as a veteran and basis of disability or any o...

11 days ago
Full Time

Junior Surveillance Officer (french Speaker) | Eco...

Natixis In Portugal

profile Porto - Portugal

Job DescriptionConduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or susp...

12 days ago
Full Time