EMPREGO KYC DATA OFFICER

data policies, standards and guidelines must be defined and enforced to ensure legal and regulatory compliance, and data governance roles such as data owners, data...

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...

Senior data engineer officer (m/f) – hybrid (porto)... • 6+ years experience as a data engineer... • strong ability to manipulate, transform, and clean large and...

Fórum selecção is looking for a kyc officer (m/f) for a corporate bank (porto)... experience in kyc periodic reviews or client onboarding... fluent english...

data governance officer (m/f) - hibrido (lisboa)... • certificações relevantes, como certified data management professional (cdmp), general data protection regulation...

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...

Experience of working with onetrust is a plusliaise with rew data privacy & compliance coordinator emea compliance officer corporate data privacy team eu data protection...

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

); regularly updating operational procedures to reflect improvements and best practices in data management and control... development and optimization: spearheaded...

data reconciliation (brokerage commissions) between front-office and back office systems...   ensure the quality control on the internal procedures and other relevant...

Loan iq, fbti, summit); certify the cib accounting of paris scope; investigate and post necessary accounting/financial adjustments to ensure data accuracy; justify...

• experience with data analysis and reporting tools... founded in , cgi is a leading it and business process services firm committed to helping clients succeed...

• consulting and data analysis skills... we are looking for a project control officer to join our growing team... com/startmycareer your future duties and responsibilities:...

Inl is seeking a qualified senior it infrastructure administration officer to join the team in systems administration activities... job duties the senior it infrastructure...

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...

Documentation review and assignment: process initial documentation and assign families to an admissions officer... administration and data management • communication:...

Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics, and management information...   acts with general orientation...

Job description team presentation and main goal: as part of the finance direction, you will integrate the financial data integrity department which is in charge...