EMPREGO COMPLIANCE OFFICER KYC

Looking for a new challenge in it compliance with a focus on iso certifications and security audits? we are seeking a detail-oriented and experienced  it compliance...

B2 officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents...

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

The cdx project shall ensure compliance with environmental regulations like reach and drive procurement to a greener operation... the successful candidate will manage...

Bring your energy and be our next compliance training officer!... compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful...

compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery of learning programs; - contributes to the continuous...

Manpowergroup portugal, líder mundial em serviços de recursos humanos, encontra-se a recrutar um compliance officer (m/f) para prestigiado cliente localizado no...

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...

Qualifications law, management, international relations, economy; kyc / vetting;  compliance; ms office... the centre of expertise, based in porto, currently has...

Qualifications: law management international relations economy; kyc / vetting;  compliance; ms office... additional information: interact with the compliance department...

Qualifications law background; experience in compliance in kyc related functions; kyc / vetting; compliance; microsoft office (excel power pivot);  fluent english...

Qualifications: law background; experience in compliance in kyc related functions; kyc / vetting; compliance; microsoft office (excel power pivot);  fluent english...

Be our next kyc consultant - junior... basic understanding of kyc/aml regulations and compliance practices... within the kyc team, you will play a crucial role in...

The s&e b2 officer performs an independent review of sanctions alerts that have been escalated by level a and investigated by level b1... at morning meetings) contribute...