EMPREGO KYC REPORTING CONTROLS OFFICER

We are looking for an  it controls officer  to work in this project in  porto  (hybrid)... responsibilities: design controls: design process to perform operational...

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...

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...

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... loan iq, fbti, summit); certify the cib accounting of paris scope; investigate and post necessary...

• proven ability to develop and implement security metrics and reporting mechanisms... reporting directly the global business information security officer and working...

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

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... timely and accurate reporting of the current state of all assigned projects/initiatives...

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...

We are looking for a it opc officer to work in this project in oporto (hybrid)... responsibilities: follow-up and reporting (figures, alerts, …) of it recommendations...

Measure and analyze the efficiency of the controls... assist in reporting and preparation of regular function/métier/region it risk and control committees...

Main tasks and goals:  we are seeking a highly motivated and skilled senior brokerage and fee officer to join our dynamic brokerage and fees team...

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...

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...

* measure and analyze the efficiency of the controls... * assist in reporting and preparation of regular it risk and control committees... * fluency in english...

Job description job description: the cyber governance officer is responsible for overseeing and implementing cyber governance practices...            main responsibilities:...

* monitor the formalization of cyber controls... * perform a reporting of entity conformity level to the top management... * experience in control or governance...