. Job Description Natixis in Portugal is currently seeking a Senior Transaction Screening Analyst to join its S&E (Sanctions & Embargoes) team...: Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert...
randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Screening Analyst in Lisbon... and potential issues that arise. Maintains accurate records of all transaction screening alerts and investigations, as well...
Empresa: PIC Funds Descrição da Função Real Estate Investment Analyst: About PIC Funds: PIC Funds... strategic planning, analysis, and transaction coordination of all new investments. As a member of this team...