Emprego Quality Control Analyst Lisboa

Join Accenture and help shape the future of compliance. We’re looking for a Regulatory Compliance Quality Control Senior Analyst to ensure the highest standards of quality in AML investigations and transaction monitoring. This role is part of the first line of defense, driving accuracy, consistency, and continuous improvement across global compliance operations. What You’ll Do: - Perform...

Regulatory Compliance Quality Control Senior Analyst Join to apply for the Regulatory Compliance Quality Control Senior Analyst role at Accenture Portugal The Regulatory Compliance Quality Control (QC) Senior Analyst is responsible for performing independent quality reviews of AML investigations and transaction monitoring cases. The role ensures that case reviews, narratives, and Suspicious...

O Grupo Quadrante está a contratar um/a Document & Quality Control Specialist para reforçar a sua Business Unit de Industry, no escritório de Alfragide. Com projetos nacionais e internacionais de diversas tipologias e escalas, a Quadrante oferece uma experiência profissional única no mercado nacional. Responsabilidades: - Apoiar a implementação de ferramentas de melhoria contínua na unidade de...

We’re 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. As a Quality Analyst, you will need to identify and rate various types of content (audio, video, text, and photos) as per the defined...

Business Analyst – Data Quality (Senior) Reference: 202657 About the Role We are seeking a Senior Business Analyst with strong expertise in Data Quality to join our Data Governance team. In this role, you will act as a key link between business stakeholders and data teams, translating business needs into actionable data quality rules, metrics, and remediation plans. You will ensure alignment...

A leading financial services company is seeking a Securities Operations Support Analyst in Lisboa. The role involves performing operational controls, reporting, and supporting processes within the Securities Settlement Department. Candidates should have a bachelor's degree in Economics, Finance, or Accounting, and advanced English proficiency. Essential skills include analytical ability,...

A Ankix, referência em competências tecnológicas, especialista em IT Outsourcing e Consultoria / Desenvolvimento à medida, oferece soluções com qualidade e inovação! Estamos lado a lado com os nossos consultores & clientes, dedicados às suas necessidades e objetivos. Queres dar o próximo grande passo na tua carreira? Data Quality Analyst - Híbrido A Ankix está à procura de um Data Quality...

Uma consultoria multidisciplinar em Lisboa está à procura de um Financial Senior Analyst para reforçar a sua equipa de Control & Reporting. O profissional será responsável por relatórios financeiros e análises, desenvolvimento de projetos internos e gestão de stakeholders. O candidato ideal terá formação superior, 2-3 anos de experiência em Controlo de Gestão e sólidos conhecimentos de MS Office...

A leading IT services company in Lisbon is seeking a Senior Financial/Audit/Risk Analyst to oversee financial controls and compliance. The ideal candidate will have over 5 years of experience and will be responsible for developing processes, managing governance meetings, and building partnerships with key stakeholders. The role offers a salary between €1,750 and €3,500 plus benefits, providing a...

Operational and Permanent Control Analyst Join to apply for the Operational and Permanent Control Analyst role at CGI. Responsibilities - Implement controls and action plans by defining and regularly updating control plans according to the outcome of risk assessments, regulations, incidents, audits, and external events. - Perform and/or coordinate controls according to the established control...

We're 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. As a Quality Analyst, you will need to identify and rate various types of content (audio, video, text, and photos) as per the defined...

Operational and Permanent Control Senior Analyst Join to apply for the Operational and Permanent Control Senior Analyst role at BNP Paribas CIB 1 day ago Be among the first 25 applicants Responsibilities - Identify and assess risks and controls (Risk and Control Self-Assessment) of higher complexity, by ensuring that key operational units and processes, material risks and risk mitigants are...

Na Deloitte, oferecemos uma experiência profissional que inspira talentos como tu a transformar o mundo como o conhecemos, a torná-lo mais humano, eficiente e tecnológico. Somos uma comunidade talentosa e diversa que nos potencia para criarmos valor para as nossas pessoas, empresas e sociedade. Estamos à procura dos melhores especialistas para se juntarem a nós e desenvolverem soluções únicas e...

We're 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. As a Quality Analyst, you will need to identify and rate various types of content (audio, video, text, and photos) as per the defined...

A leading banking institution in Lisbon is looking for an OPC Senior Analyst to manage operational risks across various domains. The successful candidate will identify risks, implement controls, and ensure regulatory compliance. Strong communication skills and proficiency in MS Office are essential. The role requires ownership of OPC activities and projects, providing insights and training to...

Operational and Permanent Control Senior Analyst Join to apply for the Operational and Permanent Control Senior Analyst role at BNP Paribas CIB. About The Job The Operational and Permanent Control Senior Analyst’s mission is to operate the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology...

We're 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 for our project. As a Quality Analyst, you will need to identify and rate various types of content (audio, video, text, and photos) as per the defined...

A leading banking institution in Lisbon is seeking a Regulatory/Operational Conduct Risk Analyst. This role involves managing training campaigns related to conduct, analyzing breach data, and maintaining compliance controls. Applicants should have a Bachelor's in Economics or Finance and up to 2 years of relevant experience. Advanced English skills and proficiency with Microsoft Office are...

A global banking institution in Lisbon is seeking an Operational Risk Business Analyst to collaborate on control frameworks, ensuring compliance with regulations. The candidate should have over 5 years of experience in business analysis or risk/compliance, with strong analytical and communication skills. This role offers flexible remote working options within an inclusive culture committed to...

Transfer Pricing Analyst BNP Paribas CIB 3 days ago. Be among the first 25 applicants. About The Job Transfer Pricing (“TP”) refers to the price for cross‑border transactions of goods and services between two or more entities of BNP Paribas and is the price for intra‑group transactions across different tax jurisdictions. Global Market (“GM”) activities are organized according to a “Global...