Suspicious Activity Jobs in Porto
Suspicious Activity Jobs in Porto
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Conduct 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 a More...
THE ROLEWe are looking for a #TechTalent to work as a Cybersecurity Officerfor an international project in the banking sector. WHAT YOULL DOFollow-up and reporting (figures alerts) of IT recommendations implementation (IG/Regulator/external/Permanent Control actions) in order to meet More...
Job DescriptionThis role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team this person will work closely with th More...
Job DescriptionThis role falls under the Porto AML/CFT Compliance and involves handling alerts generated by transaction monitoring (TM) tools and investigations that meet the expectations of European regulators. As a member of the Porto team this person will work closely with th More...
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