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Na raspolaganju za događanje:
Opis:

We are looking for a fluent German-speaking AML Alert Specialist (d/f/m) for one of our clients in Lisbon. Our client is a multinational company specializing in management consulting, information technology, and outsourcing. It is the world's largest consulting firm and a global competitor in the technology consulting sector. Your Daily Responsibilities Will Include: Conduct thorough and timely reviews of high-risk customers and potential sanction matches. Monitor and review AML/CTF transaction alerts accurately and efficiently. Promptly escalate observations of deviations or unusual customer ...

Zemlja rada:
Portugal
Jezične vještine:
  • English
  • Fluent
  • German
  • Fluent
Raspon plaće:
Not provided
Na raspolaganju za događanje:
Opis:

Ignite Your Career as a Customer Finance Associate! We are seeking a highly motivated Customer Finance Associate (d/f/m) fluent in English to join our client's dynamic operation in Lisbon and support the USA region. Our client is a globally recognized leader in biotechnology rooted in science and innovation, dedicated to transforming groundbreaking ideas and discoveries into life-changing medicines for patients with serious illnesses. Your Mission: · Record all transactions according to local accounting principles, corporate instructions, and procedures/policies. · Apply cash daily and ...

Zemlja rada:
Portugal
Jezične vještine:
  • English
  • Fluent
Raspon plaće (Mjesečno):
1500 - 1600 EUR (Gross pay)

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