We're looking for a Senior Transaction Monitoring and Fraud Framework Specialist at Pleo in the first line of defence (1LoD).
Hybrid in Lisbon
Legal Jobs in Lisbon
Open Legal roles in Lisbon. Explore legal roles at employers hiring in Portugal. Compare responsibilities, requirements and stated pay.
~45k avg salary
11 companies
26 jobs
Sorted by
Credit Risk Regulatory Reporting Officer
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisbon
Credit Risk – Regulatory Reporting Senior Officer
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisboa
Credit Risk Regulatory Reporting Team Leader
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisboa
Credit Risk Regulatory Reporting Trainee
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisbon
Internship Compliance COO
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisboa
Labour Law Counsel
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisbon
Regulatory Officer for the Post-Onboarding Team
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisboa
Regulatory Reporting Controller
BNP Paribas PortugalNew
On-site in PT-Lisbon
Regulatory Reporting Data Specialist
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisbon
Regulatory Reporting Officer – COREP Own Funds SubGroup
BNP Paribas PortugalNew
On-site in PT-Lisboa-Lisboa
Remote, Lisbon
Showing 12 of 26 jobs