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Sanctions Jobs

Live jobs with “Sanctions” in the title or listed as a skill.

7 companies

13 jobs

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Financial Crime Compliance Manager (Private Banking & Investments)

Revolut2d ago

Remote in Portugal

Financial Crime Compliance Manager (Wealth & Trading)

Revolut2d ago

Remote in Portugal

FinCrime Escalations Officer - Arabic

RevolutNew

Remote in Portugal

Internal AML Associate

PwC Portugal1w ago

Lisbon

FinCrime Risk Manager (Correspondent Banking)

Revolut3d ago

Remote in Portugal

Export Control Classification Specialist (f/m/div.)

Bosch1mo ago

Hybrid in Lisbon

Agency

Agency

Export Control Compliance Manager

Randstad Portugal1w ago

Hybrid in Lisbon

Alert Analyst – LFT SUN – M/F/X – Porto – Permanent Contract – Hybrid

BNP Paribas Portugal2w ago

Hybrid in Porto

Export Control Compliance Manager

Airbus2mo ago

Hybrid in Lisbon

FinCrime Escalations Officer - Portuguese

Revolut1w ago

Remote in Portugal

Export Control Specialist

Tekever8mo ago

Lisbon

Financial Security Analyst – M/F/X – Lisbon or Porto – Permanent – Hybrid – Spontaneous Application

BNP Paribas PortugalAlways open

Hybrid in Lisbon or PortoTalent pool

Showing the top 12 of 13 matching jobs

Related skills

Compliance(9)AML(8)Payments(6)Export Control(4)KYC(4)Risk Management(3)Support & Fincrime(3)Due Diligence(2)Fincrime(2)International Trade(2)Pep(2)Project Management(2)