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Senior Transaction Screening Analyst (Porto/Lisbon) at Natixis in Portugal
, , Portugal - Full Time
Skills Needed
Transaction Management, Interbank Network, Payment Network Systems, Management Of Cut Off Times, Transaction Workflow, Risk Management, Geopolitics, Analytical Capability, Teamwork, Curiosity, Proactivity, Reactivity, Good Interpersonal Skills, Stress Management, English Fluency, Computer Skills
Specialization
Candidates should have higher education in a relevant area and knowledge in transaction management. Fluency in English and proficiency in computer skills are mandatory, along with strong analytical and interpersonal skills.
Experience Required
Minimum 2 year(s)
Senior Transaction Screening Analyst (Porto/Lisbon) at Natixis in Portugal
, , Portugal - Full Time
Skills Needed
Transaction Management, Interbank Network, Payment Network Systems, Management Of Cut Off Times, Transaction Workflow, Risk Management, Geopolitics, Analytical Capability, Teamwork, Curiosity, Proactivity, Good Interpersonal Skills, Reactivity
Specialization
Candidates should have higher education in a relevant area and knowledge in transaction management. Fluency in English and proficiency in computer skills are mandatory, along with the ability to work in a stressful environment.
Experience Required
Minimum 2 year(s)
Developer Advocate - Remote position at Zyte
Lisbon, , Portugal - Full Time
Skills Needed
Developer Advocacy, Web Technologies, Apis, Web Scraping, Data Extraction, Python, Communication Skills, Community Engagement, Content Creation, Technical Writing, Public Speaking, Technical Presentations, Self Motivated, Organized
Specialization
Candidates should have 3+ years of experience in developer advocacy or related roles and a strong understanding of web technologies and APIs. Proficiency in Python and excellent communication skills are essential.
Experience Required
Minimum 2 year(s)
Senior Data Analyst – Gambling & Google Cloud Platform (GCP) at Keyrus Portugal
Lisbon, , Portugal - Full Time
Skills Needed
Data Analytics, Igaming, Sql, Python, Gcp, Bigquery, Dataflow, Cloud Composer, Looker Studio, Tableau, Power Bi, Data Governance, Gdpr, Churn Analysis, Player Segmentation, Mentoring
Specialization
Candidates should have over 5 years of experience in Data Analytics and at least 2 years in the iGaming sector. Strong skills in SQL, Python, and GCP tools are essential.
Experience Required
Minimum 5 year(s)
Executive Assistant Internship at Allianz Global Corporate & Specialty SE
Lisbon, , Portugal - Full Time
Skills Needed
Organizational Skills, Detail Oriented, Communication Skills, Multitasking, Proactive Attitude, Fluency In English, Office Management, Travel Planning, Meeting Coordination, Documentation Preparation, Project Support, Event Coordination
Specialization
The ideal candidate should possess strong organizational skills and excellent communication abilities. A proactive attitude and fluency in English are essential, with additional languages being a plus.
Therapeutic Specialist - Lisboa & Centre at GILEAD REMNANT PTE LTD
Lisbon, , Portugal - Full Time
Skills Needed
Commercial Mindset, Scientific Acumen, Patient Centric Approach, Interpersonal Skills, Account Planning, Cross Functional Management, Analytical Skills, Relationship Building, Negotiation Skills, Autonomy, Industry Trends, Communication Skills, Problem Solving, Teamwork, Resilience, Operational Excellence
Specialization
Candidates should have prior experience in the pharmaceutical industry, preferably in the HIV therapeutic area, and possess a scientific degree. Strong interpersonal skills and the ability to build relationships with key opinion leaders are essential.
Experience Required
Minimum 5 year(s)
Therapeutic Specialist - Porto at GILEAD REMNANT PTE LTD
Porto, , Portugal - Full Time
Skills Needed
Commercial Mindset, Scientific Acumen, Patient Centric Approach, Interpersonal Skills, Account Planning, Cross Functional Management, Analytical Skills, Relationship Building, Influencing Skills, Negotiating Skills, Autonomy, Industry Trends, Communication, Problem Solving, Teamwork, Learning Agility
Specialization
Candidates should have prior experience in the pharmaceutical industry, preferably in the HIV therapeutic area, along with a scientific degree. Strong interpersonal skills and the ability to build relationships with key opinion leaders are essential.
Experience Required
Minimum 5 year(s)
Commercial Internship at hôma
Vila Nova de Gaia, , Portugal - Full Time
Skills Needed
Data Analysis, Performance Indicators, Reporting, Dashboards, Profitability Monitoring, Excel, Power Bi, Organization, Attention To Detail, Team Spirit, Positive Attitude
Specialization
Candidates should be enrolled in higher education in Management, Economics, Data Analytics, or a similar field. A strong interest in data analysis and understanding business operations is essential.
Senior Engineer at Balance
, , Portugal - Full Time
Skills Needed
Node.Js, React, Typescript, Software Development, Technical Guidance, Mentorship, Restful Apis, Application Performance, Design Reviews, Code Quality, Problem Solving, Communication, Agile, Ci/Cd, Devops, Microservices
Specialization
Candidates should have over 5 years of experience in software development with expertise in Node.js, React, and TypeScript. Proven experience in leading and mentoring engineering teams is essential, along with strong problem-solving and communication skills.
Experience Required
Minimum 5 year(s)
Estágio Curricular: Economia, Gestão, Gestão e Negócios, Gestão de Empresas at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
English, Microsoft Office, Excel, Power Bi, Data Analysis, Teamwork, Organizational Skills, Planning Skills, Critical Thinking, Attention To Detail, Communication Skills
Specialization
Good knowledge of English, preferably at B2 level, and proficiency in Microsoft Office, especially Excel and Power BI. Strong organizational skills, a passion for data analysis, and effective communication abilities are essential.
Operador(a) Loja | PT 25H Rotativo | Odivelas at Auchan Retail
, , Portugal - Full Time
Skills Needed
Customer Service, Proactivity, Communication, Trust Building, Problem Solving, Teamwork
Specialization
Candidates are expected to preferably have completed the 12th grade and demonstrate proactivity and commitment to customer service. Availability for rotating shifts is also required.
Médico-Dentista M/F at DENTEGO
Bragança, , Portugal - Full Time
Skills Needed
General Dentistry, Prophylaxis, Endodontics, Minor Surgery, Prosthetics, Implants, Aligners, Patient Care, Team Collaboration, Continuous Training, Ethics, Human Values
Specialization
Candidates must hold a Dental Medicine Diploma from an EU country and have a basic level of French (A2/B1) with a willingness to improve. The clinic seeks individuals who are ethical and value human relationships.
Médico-Dentista M/F at DENTEGO
Maia, , Portugal - Full Time
Skills Needed
General Dentistry, Prophylaxis, Endodontics, Minor Surgeries, Prosthetics, Implants, Aligners, Continuous Training
Specialization
Candidates must hold a Dental Medicine Diploma from an EU country and have a basic level of French (A2/B1), with a willingness to improve. Experience with implants and aligners is a plus.
Estágio Extracurricular: Engenharia Mecânica (f/m/div.) at Bosch Group
Lisbon, , Portugal - Full Time
Skills Needed
Mechanical Engineering, Thermodynamics, Heating Systems, Climatization, Solar Thermal Systems, Ms Office, Autocad, Sce.Er, English
Specialization
A Master's or Bachelor's degree in Mechanical Engineering is required, along with knowledge of thermodynamics and heating systems. Proficiency in MS Office, AutoCad, and SCE.ER is preferred, and good English skills are necessary.
Técnico(a) de Reparação de Máquinas (m/f) –Sintra at Würth Portugal Lda
Rio de Mouro, , Portugal - Full Time
Skills Needed
Electricity, Mechanics, Equipment Repair, Team Spirit, Proactivity, Adaptability, Responsibility, Technical Reading
Specialization
Minimum education requirement is a high school diploma. Knowledge of electricity, mechanics, and equipment repair is essential.
Procurement Planner (f/m/div.) at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
Logistics, Supply Chain, Procurement Processes, Negotiation, Ms Office, Excel, Sap, Teamwork, Communication, Continuous Improvement, Analytical Mindset
Specialization
Candidates should have a minimum of 2 years of experience in industrial operations, preferably in logistics, and a background in Economics, Management, or Industrial Engineering. Proficiency in English and knowledge of procurement processes are essential.
Experience Required
Minimum 2 year(s)
Dutch Speaking Appointment Setter for International Company - Paid Relocati at Mercier Consultancy MD
, , Portugal - Full Time
Skills Needed
Fluency In Dutch, Proficiency In English, Appointment Setting, Lead Generation, Customer Service, Communication Skills, Interpersonal Skills, Organizational Skills, Attention To Detail, Crm Systems, Office Software, Motivated, Proactive, Team Oriented, Persuasive Approach, Building Rapport
Specialization
Fluency in Dutch is required, and proficiency in English is a plus. Experience in appointment setting, lead generation, or customer service is highly beneficial.
Coordenador FSD (Food Service Delivery) horário noturno (21h-06h) I Makro C at METRO/MAKRO
Coimbra, , Portugal - Full Time
Skills Needed
Leadership, Problem Solving, Planning, Organization, Customer Success, Communication, Influence, Results Orientation
Specialization
Candidates should have a high school education in Logistics or Transport and 1 to 3 years of experience in a similar role. Availability for night shifts and good knowledge of MS Office and internal systems is required.
Experience Required
Minimum 2 year(s)
Operations Analyst (Italian/German -Speaker) at Indie Campers Germany GmbH
Lisbon, , Portugal - Full Time
Skills Needed
Operations Management, Procurement, Supplier Management, Data Analysis, Attention To Detail, Team Collaboration, Communication Skills, Adaptability, Initiative, Organizational Skills
Specialization
A background in Business or a similar field is required, along with strong organizational and analytical skills. Fluency in English is mandatory, and knowledge of German and/or Italian is a plus.
Sales Representative - Lisboa (m/f) at METRO/MAKRO
Amadora, , Portugal - Full Time
Skills Needed
Customer Orientation, Communication, Negotiation, Team Spirit, Sales Management, Business Development, Client Relationship Management, Excel
Specialization
A minimum of a high school diploma is required, with a preference for a degree in Commercial Management or similar fields. Candidates should have solid commercial experience in the HoReCa channel and strong communication and negotiation skills.
Experience Required
Minimum 2 year(s)
Senior Transaction Screening Analyst (Porto/Lisbon) at Natixis in Portugal
, , Portugal -
Full Time

Start Date

Immediate

Expiry Date

21 Jan, 26

Salary

0.0

Posted On

23 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Management, Interbank Network, Payment Network Systems, Management of Cut-off Times, Transaction Workflow, Risk Management, Geopolitics, Analytical Capability, Teamwork, Curiosity, Proactivity, Reactivity, Good Interpersonal Skills, Stress Management, English Fluency, Computer Skills

Industry

IT Services and IT Consulting

Description
Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate & Investment Banking and Asset & Wealth Management – as well as transversal services that support all entities across the Group. With more than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem. Job Description Team Presentation and Main Goal Natixis, along with its subsidiaries and branches, is subject to a variety of international, local and internal laws and policies, including regulations from French, European, American and UN authorities, as well as those from other jurisdictions where Natixis operates. To be compliant with all those regulations, Natixis has implemented a control framework within the Customer Support Group (CSG) of the Operations Department. In this role, you will review alerts generated by an internal tool and conduct the Sanctions and Embargoes (S&E) transaction screening process, taking appropriate action to mitigate or escalate transactions as the first Level of Defense (LoD). Main Tasks and Goals The role of a Transaction Monitoring Analyst To be compliant with the most recent international regulations and internal policies, Natixis has implemented a control framework within the Customer Support Group (CSG) of the operations department. The S&E team analyzes a large amount of customer transactions in real time, providing due diligences on the alerts which have been identified by the software tool. Additionally, it’s important to understand and respect the cut-offs, volumes volatility, and the high-quality standards in investigations performed. Responsibilities include: Taking on responsibility for handling alerts identified by the software tool. Detect and react to operational and client priorities. Perform investigations using Web open sources, internal tools, and client contact. Monitor client’s answers and control its deadlines, perform chases in due time, request reissues and cancelation of payments when needed. Investigate and escalate alerts for validation. Report any atypical transactions and/or incidents. Qualifications Higher education in a relevant area; Knowledge in Transaction Management (preferable); Interbank Network Payment Network Systems Management of cut-off times Transaction Workflow (Swift and Sepa) Rigorous, pro-active, reactivity, curiosity, good interpersonal skills, analytical capability. Aptitude for teamwork. Ability to work in a stressful environment, risk management, interest in geopolitics; English fluency (mandatory); Proficiency in computer skills (Pack Office). We will only consider English CV's. Additional Information Our workplace reflects the vibrant spirit of our locations, with initiatives such as a Green Transportation Budget, electric bikes and a flexible Hybrid Work Policy. We promote wellbeing through the Honolulu Wellness Club, a Prayer Room, a Lactation Room, and themed Villages that inspire creativity and collaboration. Through our ESG and DEI strategies, we are committed to being inclusive, caring, and fair, ensuring every voice is heard and valued.
Responsibilities
The Senior Transaction Screening Analyst will review alerts generated by an internal tool and conduct the Sanctions and Embargoes transaction screening process. This role involves investigating customer transactions in real time and ensuring compliance with international regulations and internal policies.
Senior Transaction Screening Analyst (Porto/Lisbon) at Natixis in Portugal
, , Portugal - Full Time
Skills Needed
Transaction Management, Interbank Network, Payment Network Systems, Management Of Cut Off Times, Transaction Workflow, Risk Management, Geopolitics, Analytical Capability, Teamwork, Curiosity, Proactivity, Reactivity, Good Interpersonal Skills, Stress Management, English Fluency, Computer Skills
Specialization
Candidates should have higher education in a relevant area and knowledge in transaction management. Fluency in English and proficiency in computer skills are mandatory, along with strong analytical and interpersonal skills.
Experience Required
Minimum 2 year(s)
Senior Transaction Screening Analyst (Porto/Lisbon) at Natixis in Portugal
, , Portugal - Full Time
Skills Needed
Transaction Management, Interbank Network, Payment Network Systems, Management Of Cut Off Times, Transaction Workflow, Risk Management, Geopolitics, Analytical Capability, Teamwork, Curiosity, Proactivity, Good Interpersonal Skills, Reactivity
Specialization
Candidates should have higher education in a relevant area and knowledge in transaction management. Fluency in English and proficiency in computer skills are mandatory, along with the ability to work in a stressful environment.
Experience Required
Minimum 2 year(s)
Developer Advocate - Remote position at Zyte
Lisbon, , Portugal - Full Time
Skills Needed
Developer Advocacy, Web Technologies, Apis, Web Scraping, Data Extraction, Python, Communication Skills, Community Engagement, Content Creation, Technical Writing, Public Speaking, Technical Presentations, Self Motivated, Organized
Specialization
Candidates should have 3+ years of experience in developer advocacy or related roles and a strong understanding of web technologies and APIs. Proficiency in Python and excellent communication skills are essential.
Experience Required
Minimum 2 year(s)
Senior Data Analyst – Gambling & Google Cloud Platform (GCP) at Keyrus Portugal
Lisbon, , Portugal - Full Time
Skills Needed
Data Analytics, Igaming, Sql, Python, Gcp, Bigquery, Dataflow, Cloud Composer, Looker Studio, Tableau, Power Bi, Data Governance, Gdpr, Churn Analysis, Player Segmentation, Mentoring
Specialization
Candidates should have over 5 years of experience in Data Analytics and at least 2 years in the iGaming sector. Strong skills in SQL, Python, and GCP tools are essential.
Experience Required
Minimum 5 year(s)
Executive Assistant Internship at Allianz Global Corporate & Specialty SE
Lisbon, , Portugal - Full Time
Skills Needed
Organizational Skills, Detail Oriented, Communication Skills, Multitasking, Proactive Attitude, Fluency In English, Office Management, Travel Planning, Meeting Coordination, Documentation Preparation, Project Support, Event Coordination
Specialization
The ideal candidate should possess strong organizational skills and excellent communication abilities. A proactive attitude and fluency in English are essential, with additional languages being a plus.
Therapeutic Specialist - Lisboa & Centre at GILEAD REMNANT PTE LTD
Lisbon, , Portugal - Full Time
Skills Needed
Commercial Mindset, Scientific Acumen, Patient Centric Approach, Interpersonal Skills, Account Planning, Cross Functional Management, Analytical Skills, Relationship Building, Negotiation Skills, Autonomy, Industry Trends, Communication Skills, Problem Solving, Teamwork, Resilience, Operational Excellence
Specialization
Candidates should have prior experience in the pharmaceutical industry, preferably in the HIV therapeutic area, and possess a scientific degree. Strong interpersonal skills and the ability to build relationships with key opinion leaders are essential.
Experience Required
Minimum 5 year(s)
Therapeutic Specialist - Porto at GILEAD REMNANT PTE LTD
Porto, , Portugal - Full Time
Skills Needed
Commercial Mindset, Scientific Acumen, Patient Centric Approach, Interpersonal Skills, Account Planning, Cross Functional Management, Analytical Skills, Relationship Building, Influencing Skills, Negotiating Skills, Autonomy, Industry Trends, Communication, Problem Solving, Teamwork, Learning Agility
Specialization
Candidates should have prior experience in the pharmaceutical industry, preferably in the HIV therapeutic area, along with a scientific degree. Strong interpersonal skills and the ability to build relationships with key opinion leaders are essential.
Experience Required
Minimum 5 year(s)
Commercial Internship at hôma
Vila Nova de Gaia, , Portugal - Full Time
Skills Needed
Data Analysis, Performance Indicators, Reporting, Dashboards, Profitability Monitoring, Excel, Power Bi, Organization, Attention To Detail, Team Spirit, Positive Attitude
Specialization
Candidates should be enrolled in higher education in Management, Economics, Data Analytics, or a similar field. A strong interest in data analysis and understanding business operations is essential.
Senior Engineer at Balance
, , Portugal - Full Time
Skills Needed
Node.Js, React, Typescript, Software Development, Technical Guidance, Mentorship, Restful Apis, Application Performance, Design Reviews, Code Quality, Problem Solving, Communication, Agile, Ci/Cd, Devops, Microservices
Specialization
Candidates should have over 5 years of experience in software development with expertise in Node.js, React, and TypeScript. Proven experience in leading and mentoring engineering teams is essential, along with strong problem-solving and communication skills.
Experience Required
Minimum 5 year(s)
Estágio Curricular: Economia, Gestão, Gestão e Negócios, Gestão de Empresas at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
English, Microsoft Office, Excel, Power Bi, Data Analysis, Teamwork, Organizational Skills, Planning Skills, Critical Thinking, Attention To Detail, Communication Skills
Specialization
Good knowledge of English, preferably at B2 level, and proficiency in Microsoft Office, especially Excel and Power BI. Strong organizational skills, a passion for data analysis, and effective communication abilities are essential.
Operador(a) Loja | PT 25H Rotativo | Odivelas at Auchan Retail
, , Portugal - Full Time
Skills Needed
Customer Service, Proactivity, Communication, Trust Building, Problem Solving, Teamwork
Specialization
Candidates are expected to preferably have completed the 12th grade and demonstrate proactivity and commitment to customer service. Availability for rotating shifts is also required.
Médico-Dentista M/F at DENTEGO
Bragança, , Portugal - Full Time
Skills Needed
General Dentistry, Prophylaxis, Endodontics, Minor Surgery, Prosthetics, Implants, Aligners, Patient Care, Team Collaboration, Continuous Training, Ethics, Human Values
Specialization
Candidates must hold a Dental Medicine Diploma from an EU country and have a basic level of French (A2/B1) with a willingness to improve. The clinic seeks individuals who are ethical and value human relationships.
Médico-Dentista M/F at DENTEGO
Maia, , Portugal - Full Time
Skills Needed
General Dentistry, Prophylaxis, Endodontics, Minor Surgeries, Prosthetics, Implants, Aligners, Continuous Training
Specialization
Candidates must hold a Dental Medicine Diploma from an EU country and have a basic level of French (A2/B1), with a willingness to improve. Experience with implants and aligners is a plus.
Estágio Extracurricular: Engenharia Mecânica (f/m/div.) at Bosch Group
Lisbon, , Portugal - Full Time
Skills Needed
Mechanical Engineering, Thermodynamics, Heating Systems, Climatization, Solar Thermal Systems, Ms Office, Autocad, Sce.Er, English
Specialization
A Master's or Bachelor's degree in Mechanical Engineering is required, along with knowledge of thermodynamics and heating systems. Proficiency in MS Office, AutoCad, and SCE.ER is preferred, and good English skills are necessary.
Técnico(a) de Reparação de Máquinas (m/f) –Sintra at Würth Portugal Lda
Rio de Mouro, , Portugal - Full Time
Skills Needed
Electricity, Mechanics, Equipment Repair, Team Spirit, Proactivity, Adaptability, Responsibility, Technical Reading
Specialization
Minimum education requirement is a high school diploma. Knowledge of electricity, mechanics, and equipment repair is essential.
Procurement Planner (f/m/div.) at Bosch Group
Braga, , Portugal - Full Time
Skills Needed
Logistics, Supply Chain, Procurement Processes, Negotiation, Ms Office, Excel, Sap, Teamwork, Communication, Continuous Improvement, Analytical Mindset
Specialization
Candidates should have a minimum of 2 years of experience in industrial operations, preferably in logistics, and a background in Economics, Management, or Industrial Engineering. Proficiency in English and knowledge of procurement processes are essential.
Experience Required
Minimum 2 year(s)
Dutch Speaking Appointment Setter for International Company - Paid Relocati at Mercier Consultancy MD
, , Portugal - Full Time
Skills Needed
Fluency In Dutch, Proficiency In English, Appointment Setting, Lead Generation, Customer Service, Communication Skills, Interpersonal Skills, Organizational Skills, Attention To Detail, Crm Systems, Office Software, Motivated, Proactive, Team Oriented, Persuasive Approach, Building Rapport
Specialization
Fluency in Dutch is required, and proficiency in English is a plus. Experience in appointment setting, lead generation, or customer service is highly beneficial.
Coordenador FSD (Food Service Delivery) horário noturno (21h-06h) I Makro C at METRO/MAKRO
Coimbra, , Portugal - Full Time
Skills Needed
Leadership, Problem Solving, Planning, Organization, Customer Success, Communication, Influence, Results Orientation
Specialization
Candidates should have a high school education in Logistics or Transport and 1 to 3 years of experience in a similar role. Availability for night shifts and good knowledge of MS Office and internal systems is required.
Experience Required
Minimum 2 year(s)
Operations Analyst (Italian/German -Speaker) at Indie Campers Germany GmbH
Lisbon, , Portugal - Full Time
Skills Needed
Operations Management, Procurement, Supplier Management, Data Analysis, Attention To Detail, Team Collaboration, Communication Skills, Adaptability, Initiative, Organizational Skills
Specialization
A background in Business or a similar field is required, along with strong organizational and analytical skills. Fluency in English is mandatory, and knowledge of German and/or Italian is a plus.
Sales Representative - Lisboa (m/f) at METRO/MAKRO
Amadora, , Portugal - Full Time
Skills Needed
Customer Orientation, Communication, Negotiation, Team Spirit, Sales Management, Business Development, Client Relationship Management, Excel
Specialization
A minimum of a high school diploma is required, with a preference for a degree in Commercial Management or similar fields. Candidates should have solid commercial experience in the HoReCa channel and strong communication and negotiation skills.
Experience Required
Minimum 2 year(s)