EMPREGO COMPLIANCE OFFICER INTERNATIONAL BANKING

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

Related iso consultant / projects); experience within the financial sector will be a considerable benefit; past/proven experience working in a team; established...

We are seeking a information security officer (governance, risk and compliance) to join our team in porto (hybrid model)... exhibit a broad knowledge of security...

Related iso consultant / projects); - experience within the financial sector will be a considerable benefit; - past/proven experience working in a team; - established...

It compliance officer (m/f) – hybrid (lisbon)... match profiler is an information systems consultant who has been working in the national and international market...

Eager to keep your legal knowledge up-to-date with international developments and to translate this knowledge into applicable compliance policies...

Participate in team meetings and compliance events...   interact and work with the first level of control departments, it departments, central compliance anti-fraud...

As one of the largest financial international centers in the world, luxembourg offers remarkable international experience to the employees working in the financial...

Your responsibilities and impact as customer care for online banking will be: being a representative of a company in the banking sector that provides consumers,...

A subsidiary of groupe bpce, the second-largest banking group in france through its two retail banking networks, banque populaire and caisse d’epargne, natixis counts...

international reach thanks to its international presence and regular and close collaboration among its different entities, bnp paribas has the resources to support...

Years of experience in a financial or banking operations role... the centre of expertise, based in porto, currently has more than employees from over 30 nationalities...

This is part of our monthly and quarterly closings for specific cib areas (equity & commodity, financing, or fixed income activities) of a major international french...