EMPREGO COMPLIANCE OFFICER KYC

kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Es ist zeit, teil unseres erfolgs zu werden und mit anderen etwas zu bewegen – werde member bei cgi! your future duties and responsibilities: • übernehme verantwortung...

Tax & compliance officer (tempo integral / lisboa) a matlaw é uma sociedade de advogados com escritórios no algarve e em lisboa que atua presta assessoria jurídica...

Accountabilities: - promote compliance and diligently following all company policies and regulations... monitor tepma1 imports activities in compliance to existing...

It compliance officer (m/f) – hybrid (lisbon)... • excellent analytical and problem-solving skills... • good understanding of cmmc and other relevant regulatory...

We are seeking a  information security officer (governance, risk and compliance)  to join our team in  porto (hybrid model) key activities: assisting with the implementation...

Exhibit a broad knowledge of security compliance and auditing frameworks and apply those to formulate policies, procedures and standards... security industry certifications...

You will report to the global head of it risk, it continuity and cyber security your main activities are animate the it risk & cyber security function acting as...

Ms office, project management software, compliance tools)... preferred skills: • certifications related to kyc, aml, or compliance (e... • experience with data analysis...

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?...

Employment compliance mailbox at... • provide security and compliance expertise to the configuration management process and system development life-cycle process...

Escalate potential compliance issues to compliance senior management... knowledge of aml portuguese law and kyc best practised... responsible for conducting thorough...

Support the local data protection officers in case of data breaches; security awareness and training: promoting a security-conscious culture through ongoing training...

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

* acting in compliance with the process se... descripción del puesto: job description: * we are now looking for a services ordering and invoicing officer for (company...

What your responsibilities will be? • responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal...