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,
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
Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end
Randstad Digital is at the forefront of transforming the digital landscape, committed to delivering exceptional outcomes for our clients businesses and their customers. With over 25,000 engineers and digital experts worldwide, we specialize in accelerating digital
Fluidda, now part of the Banook Group, is a pioneering healthcare technology company dedicated to transforming respiratory medicine through advanced medical imaging and computational modeling. Combining cutting-edge science, innovative software solutions, and clinical expertise, Fluidda supports
Gallo is the third largest brand in the olive oil category worldwide and is present in approximately 40 countries, holding a leading position in Brazil and a strong presence in Portugal, Angola and Poland. It is
Are you interested in working in the FINANCIAL MARKET? We are looking for a Credit Analyst to join our team. Who are we? Itaú Europe is a subsidiary of Itaú Group, the largest banking institution in Brazil
Role Overview The AML/ Transaction Monitoring Analyst plays a key role in the prevention and detection of financial crime through proactive transaction monitoring and investigative analysis. The role covers both Consumer and Partner business segments, involving end-to-end
Are you interested in working in the FINANCIAL MARKET? We are looking for a Reconciliation Analyst to join our team. Who are we? Itaú Europe is a subsidiary of Itaú Group, the largest banking institution in Brazil
Overview: The Quantitative Data Intelligence (QDI) team is responsible for providing data, insights, and analysis to Global Markets front office. The team aims to build a solid database from various sources and develop analysis, reports and
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,
Your connection with Aubay starts in the following lines: Aubay Portugal is a French multinational company that has been operating in the country since 2007, with offices in Lisbon and Porto. We are a leading technology
The KYC Team Leader ensures the bank operates in a compliant and risk-controlled environment by overseeing client due diligence activities and leading a team of KYC analysts. This role is responsible for driving quality, consistency, and timeliness
Analista da Qualidade (Quality Analyst) (M/F/D) A Cerealis é um dos maiores grupos agroindustriais portugueses, com uma forte presença em Portugal e nos mercados internacionais de produtos alimentares. Especialista centenário na transformação de Cereais e no desenvolvimento
Overview: The Test Centre (TCE) provides test services to the company in Nanterre, based on a well-defined, matured and proven test strategy and methodology. Its main activities are tests design and tests execution. The TCE has