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Regulatory Compliance Financial Crime Senior Consultant Lisboa jobs at Ey in Portugal, Lisbon
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Portugal
Lisbon
47 jobs found
28.07.2024
EY
EY Regulatory Compliance Financial Crime Senior Consultant Lisb... Portugal, Lisbon
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Participate in the design, development, and management of projects related to the mitigation of regulatory compliance risk, namely in the prevention of Financial Crime and Money Laundering and Fraud. In...
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14.09.2024
EY
EY Senior Consultant - Regulatory Compliance Financial Crime Li... Portugal, Lisbon
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Description:Full job details
Participate in the design, development, and management of projects related to the mitigation of regulatory compliance risk, namely in the prevention of Financial Crime and Money Laundering and Fraud. In...
14.09.2024
EY
EY Manager - Regulatory Compliance Lisboa Portugal, Lisbon
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Manage teams, contributing actively to develop their technical skills and motivation. Design, develop and manage several projects with a high level of efficiency and quality where you will be able...
09.09.2024
EY
EY Senior - Accounting Compliance & Reporting Lisboa Portugal, Lisbon
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Providing a well-integrated broad array of accounting, tax compliance and reporting services for multiple clients with a high level of efficiency and quality;. Assisting in the creation, implementation and maintenance...
16.09.2024
EY
EY Corporate Tax Consultant Lisboa Portugal, Lisbon
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Effective contribute in implementation, improvement and development of technical projects related with Corporate Taxation;. Provide tax advice and planning services to a portfolio of projects for corporate multinational companies;. Deliver...
16.09.2024
EY
EY Consultant - Audit Lisboa/Porto Portugal, Lisbon
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Audit of accounting & financial reporting information. Analyse financial statements. Make an informed decision about the validity of financial statements. Inventory stocks to validate inventory quantities. Identify and react to...
09.09.2024
EY
EY Consultant/Senior Consultant - GenAI Engineer Lisboa Portugal, Lisbon
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Description:Full job details
Develop PoC using Pre-trained Foundation Models and assisting stakeholders with analysis and implementation. Applying prompt-engineering techniques to specific use cases and model types. Collaborating with clients to rapidly develop AI...
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Description:Full job details
Participate in the design, development, and management of projects related to the mitigation of regulatory compliance risk, namely in the prevention of Financial Crime and Money Laundering and Fraud. In...
These jobs might be a good fit
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