EMPREGO BANKING REGULATORY REPORTING ANALYST LISBOA, LISBOA

We promote equality and dignity in all aspects of recruitment and employment, as well as employment offers and promotions made according with competence and ability...

Descripción del puesto: data engineer analyst choosing (company name) means choosing a company where you will be empowered to shape your career in the way you'd...

Data engineer analyst choosing capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported...

Collaborate with cross-functional teams to improve tax reporting processes and ensure full regulatory compliance... identify and resolve tax-related issues proactively...

Process improvement experience in identifying and implementing process improvements to optimize risk management practices and regulatory compliance within banking...

Compliance & documentation: ensure all configurations meet regulatory and compliance standards and maintain documentation of configurations, processes, and procedures...

• actuate reporting... support analyst (m/f) – on-site (lisbon)... • at least 2+ years of experience as it analyst / business analyst with private banking or asset...

Support analyst (m/f) - hybrid (lisbon)... • actuate reporting is a plus... • at least 2+ years of experience as it analyst / business analyst with private banking...

Compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... reporting & analytics:  create and manage custom reports...

) and process payroll impacts administers disbursements, performs statutory collections, filing and reporting supports audits and regulatory requests for payroll...

Basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable)... general knowledge of the financial service industry (e-commerce, bnpl...

Basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable); - general knowledge of the financial service industry (e-commerce, bnpl...

Financial reporting... experience in cash flow management, accounting closures, and financial reporting... oversee claims processing, manage credit card payments...

Experience with banking projects... participate in banking projects, ensuring developed solutions comply with regulatory requirements... about the hiring company: multinational...

Fórum selecção is looking for a data analyst (m/f) for banking client_lx... support and monitor the run of these activities of data analysis and reporting...

☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... ☑ good knowledge of the financial service industry (e-commerce, bnpl, retail...

Up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... good knowledge of the financial service industry (e-commerce, bnpl, retail...