Emprego Research Officer Lisboa

About The Job The AML L2 Officer performs an initial review of alerts escalated by AML L1, followed by more in-depth investigations for alerts that warrant an in-depth investigation. AML L2 Officers can make a decision either to close a case (subject to a 4-eyes review) or escalate to AML L3 Local Compliance Teams those cases which may warrant the filing of Suspicious Activity Reports or in any...

Overview We're seeking a visionary and technically exceptional Chief Technology Officer (CTO) to lead Critical Software's technology strategy and innovation agenda as we enter an exciting new phase of growth and transformation. This role will be instrumental in shaping our technological future, driving AI adoption across the organization, and ensuring we maintain our position at the forefront of...

We're seeking a visionary and technically exceptional Chief Technology Officer (CTO) to lead Critical Software's technology strategy and innovation agenda as we enter an exciting new phase of growth and transformation. This role will be instrumental in shaping our technological future, driving AI adoption across the organization, and ensuring we maintain our position at the forefront of mission...

Senior Talent Acquisition Officer (French Speaker) | HR Shared Services Full-time Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two...

Acolad is the global leader in content and language solutions. Its mission is to support companies in every industry to scale across markets and enable growth through cutting‑edge technology and localization expertise. Established in 1995, the group is present in 22 countries across Europe, North America and Asia, with over 1.600 employees supported by a network of +10.000 linguists around the...

A leading IT services provider in Lisbon is looking for a Senior Business Management Officer to support digital transformation projects. You will manage data models, conduct research, and assist in analyzing business decisions. The ideal candidate has proven professional experience, strong data analysis skills, and fluency in English. The role offers a stable career, prospects for advancement,...

Traffic Management Officer (Marketing) | French Speaker Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As a Traffic Management Officer, you will play a pivotal role in the development and execution of our paid acquisition strategy. You will...

Join to apply for the VP of Product / Chief Product Officer role at SplitMetrics SplitMetrics is a global software company offering an ecosystem of products and services that serve as a growth engine for top mobile‑first businesses worldwide. Our ecosystem includes: - SplitMetrics Acquire, a platform for automating and optimizing Apple Ads. - SplitMetrics Agency, a full‑service mobile marketing...

A leading global content and language solutions provider is seeking a Legal Officer to support the Legal Director. Responsibilities include managing corporate documentation, drafting legal agreements, and assisting with compliance and litigation matters. The ideal candidate has a Bachelor's degree in Law and 0-6+ years of experience, with skills in contract negotiation and legal research. The...

MTF Institute's Certified Chief Executive Officer (CEO) Program for Business, Governance, Legal, Finance, and Commerce What you'll learn - Role of Chief Executive Officer - Commercial Focus - Employers of CEO - Risks for CEO Full lifetime access Certificate of completion How to Enroll This Course for Free : - Check whether this course's free offer is still valid. - Udemy FREE discount codes...

About The Job The AML L2 Officer's mission is to perform an initial review of alerts escalated by AML L1, followed by more in-depth investigations for alerts that warrant an in-depth investigation AML L2 Officers can decide either to close a case (subject to a 4-eyes review) or escalate to AML L3 Local Compliance Teams those cases which may warrant the filing of Suspicious Activity Reports or in...

Job Description Legal Officer (JC145) Job Location: Lisbon, PRT, Contract type: Permanent Acolad is the global leader in content and language solutions. Its mission is to support companies in every industry to scale across markets and enable growth through cutting-edge technology and localization expertise. Established in 1995, the group is present in 22 countries across Europe, North America and...

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate & Investment Banking and Asset & Wealth...

Acolad is the global leader in content and language solutions. Its mission is to support companies in every industry to scale across markets and enable growth through cutting-edge technology and localization expertise. Established in 1995, the group is present in 22 countries across Europe, North America and Asia, with over 1.600 employees supported by a network of linguists around the world. At...

Join to apply for the Senior Business Management Officer role at Axians Portugal. Be among the first 25 applicants. At Axians, we value talent, not labels. We believe in a culture of inclusion, where everyone has a place and all applications are considered based on merit, without discrimination. This is your opportunity to join an international group with a project that needs you to help meet...

- Full-time Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate & Investment Banking and...

Procurement Back Officer - Portugal Territory 1 day ago Be among the first 25 applicants About The Job Territory Procurement Back Office provides effective support to front office team or internal clients on operational and steering activities: action plan definition, selection of suppliers, monitoring of supplier performance or risk, supplier reporting or remediation plans. Guarantees travel...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate & Investment Banking and Asset & Wealth...

AML L2 Officer – English and French Speaker Join as the AML L2 Officer at BNP Paribas CIB, responsible for reviewing alerts from AML L1 and conducting in-depth investigations. About the Job - Perform an initial review of alerts escalated by AML L1 and conduct more detailed investigations for alerts that warrant it. - Decide to close a case (subject to a 4‑eyes review) or escalates to AML L3...

About Global Markets Global Markets, the capital markets division of BNP Paribas' Corporate & Institutional Banking, is a powerhouse delivering top-tier solutions across asset classes. Our Portugal Platform (Porto and Lisbon) stands as a major European HUB and a unique player in the country, boasting a wide range of Front Office roles and services – Trading, Sales, Research, Structuring, Quants &...