Are you interested in working in Financial Markets Operations? We are looking for a Back Office Analyst to join our team in Lisbon. Who are we? Itaú Europe is a banking subsidiary of Itaú Group, the largest
The Ongoing Due Diligence (ODD) Analyst plays a critical role in ensuring ongoing AML and compliance standards for business customers through periodic and event‐driven reviews. The role focuses on reassessing the risk profile of existing business clients,
The Tecnimede Group has 900 employees around the world looking to the future, united and focused on improving and preserving the health of all of us. Because we own the entire life cycle of medicines for
Role Overview The Ongoing Due Diligence (ODD) Analyst plays a critical role in ensuring ongoing AML and compliance standards for business customers through periodic and event‐driven reviews. The role focuses on reassessing the risk profile of existing
Were Tech Mahindra, a multinational Technology Company with 30 years of experience and with more than 141.000 associate providing Information Technology and Business Process Outsourcing Services. We are currently looking for a Quality Analyst to our project.