EMPREGO KYC REPORTING CONTROLS OFFICER

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...

Job description team presentation and main goal: metrics calculation & reporting (mc&r) is a department within natixis financial department which is responsible...

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...

Key responsibilities: controls level of defense (lod) 1... ); assessment of accounting controls of the first level of defense (lod 1... 2:   accounting with inventories...

French classes;  the ability to develop a network within the various teams of the natixis ecosystem, and an aptitude for collaborative and group work are key factors...

Your future mission in fdi/ closing controls & certification (lod1... 1) finance accounting controls - analysis & reporting task: certification of financial statements...

Rfq for it opc officer - porto/lisboa... • measure and analyze the efficiency of the controls... • assist in reporting and preparation of regular function/métier/region...

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...

Working/technical knowledge of it infrastructure and security specific controls... ownership and oversight of all controls owned by infosec, including the approval...

Descrição assisting with the implementation and maintenance of the information security programme; assisting with efforts to align internal security practices with...

It risk, it controls and audit methodology... it risk control and audit officer (m/f) – hybrid (lisbon)... experience in control or audit management, excellent communication...

Ebg is now launching new early stage and private equity funds, and in that context, is looking for experienced professionals in funds’ accounting, monitoring, reporting...

Descrição understand the company's risk profile, help maintain and update the risk processes and procedures; monitoring of funds: pre (in case of alternative illiquid...

Familiar with data privacy regulations and controls (e... successful individuals in this role will demonstrate an ability to learn and apply the iqvia internal audit...

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?...

You’ll play an instrumental role in implementing policies and controls that uphold model accuracy, reliability, and suitability, ensuring they effectively support...

Descrição your main activities are: * under the responsibility of the local financial controller team leader based in lisbon office, the financial controller senior...