Equinix, Inc.
Prior Velho, LISBOA, Portugal
Search by job title, location, department, category, etc. Equinix is the world’s digital infrastructure company, operating over 250 data centersacross the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right p
Fonte do Emprego: Equinix, Inc.Scopely
Lisboa, Lisboa, Portugal
Scopely is looking for a Security Compliance Analyst to join our Information Security team in Portugal on a remote basis. At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our talented colleagues, or through our deep connections with our communities of players. We are a glob
Fonte do Emprego: ScopelyAccenture
Lisboa, Lisboa, Portugal
#LI-EU OVERALL PURPOSE OF JOB follows established policies, procedures, and methods by doing research performs client related tasks in various systems, as required analyzes information and formulate conclusions follows directions in accordance with the statement of work and service level agreement with client(s) processes transactions for relevant
Fonte do Emprego: Accenture1GLOBAL
Lisboa, Lisboa, Portugal
1GLOBAL Connect your people and devices instantly, anywhere with our connectivity solutions. Manage mobile devices and numbers globally for banks, enterprises & IoT. View company page 1GLOBAL - Seamless Connectivity, eSIM and IoT Solutions. Connect your people and devices instantly, anywhere with our connectivity solutions. Manage mobile device
Fonte do Emprego: 1GLOBALEmployment Pro Limited
, Portugal
Vagas de emprego information-security-manager LOGIN Home Candidato Recrutadores Blog Sobre Anunciar vagas 15 vagas de Information Security Manager Buscar vagas de emprego e oportunidades de carreira Buscar Buscas em destaque: Information Security Manager Information Security Specialist Information Security Analysts Information Security R
Fonte do Emprego: Employment Pro LimitedSword
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Sword Health is on a mission to free two billion people from pain as the world’s first and only end-to-end platform to predict, prevent and treat pain. Delivering a 62% reduction in pain and a 60% reduction in surgery intent, at Sword, we are using technology to save millions for our 2,500+ enterprise clients across three continents. Today, we hold
Fonte do Emprego: SwordCrédit Agricole
Lisboa, Lisboa, Portugal
- Assuming the role of 1st line Director, reporting directly to the CEO/General Manager for the Risk, Compliance and Security area, and intervening with the management bodies of the Company and the Crédit Agricole Assurances Group (CAA); - Promoting the implementation of a risk assessment and management system (ORSA) and an internal control system
Fonte do Emprego: Crédit AgricoleDaimler AG
, Portugal
We are Mercedes-Benz.io. Our mission is to ignite and build the digital solutions for Mercedes-Benz by forming a tribe of digital enthusiasts that drive Mercedes-Benz digital future. Therefore, we offer 100% flexibility! You can choose if you want to work from your mobile office in Portugal, or from our offices in Lisbon or Braga. It's up to each o
Fonte do Emprego: Daimler AGLisboa, Lisboa, Portugal
Your new company
Our client is the world’s premier provider of secure solutions – including global transportation and storage for high-value goods.
Your new role
As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for: Ensure operational compliance with current Anti-Money Laundering regulations, and other relevant legislation;
Serve as the compliance subject-matter expert in coordinating with key cross-functional teams (e.g. IT Engineering, Product, Operations, Data Analytics) to ensure effective implementation and functioning of the program;
Conducts initial analysis of new account Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
Process daily, weekly, and monthly alerts to generate cases potentially to file government-required reports;
Efficiently communicate AML policy and procedures to the operations and sales;
Complete and document OFAC and negative news screenings and analytic dispositions for overall onboarding KYC;
Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain CDD and KYC quality;
Execute account maintenance updates;
Assist Compliance Manager to process client lifecycle reports for the company management;
What you'll need to succeed
Finance or legal background;
Excellent written and verbal communication skills;
Ability to interact and work closely with business stakeholders at all levels of seniority;
Strong understanding of AML/ OFAC regulations;
Possess strong analytical thinking and critical reasoning skills;
Ability to work effectively in a team environment;
Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements;
Self-motivated with the ability to work independently;
Certified Anti-Money Laundering Specialist (CAMS) certification – preferable, but not mandatory
What you'll get in return
You will have the privilege of working in a multinational company with a highly dynamic and international environment!
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
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