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Senior Consultant - Regulatory Compliance Financial Crime Lisboa jobs at Ey in Portugal, Lisbon
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Portugal
Lisbon
48 jobs found
20.09.2024
EY
EY Senior Consultant - Regulatory Compliance Financial Crime Li... 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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28.07.2024
EY
EY Regulatory Compliance Financial Crime Senior Consultant Lisb... 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...
22.07.2024
EY
EY Regulatory Compliance Manager Lisboa Portugal, Lisbon
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Description:Full job details
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...
21.09.2024
EY
EY Manager - Regulatory Compliance Lisboa Portugal, Lisbon
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Description:Full job details
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...
22.09.2024
EY
EY Senior - Tax Compliance Lisboa Portugal, Lisbon
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Manage multiple technical and advisory Tax Compliance projects to a wide range of domestic and global clients;. Identify and develop new strategic business opportunities;. Manage timings and expectations with customers;....
02.07.2024
EY
EY Senior Financial Accounting Advisory Consultant Lisboa Portugal, Lisbon
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Assisting in establishing, monitoring, evaluating and interpreting data with a risk management focus;. Supporting the implementation of key regulatory requirements and guidelines;. Developing Probability of Default and Loss Given Default...
09.09.2024
EY
EY Senior - Accounting Compliance & Reporting Lisboa Portugal, Lisbon
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Description:Full job details
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...
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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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