EMPREGO COMPLIANCE OFFICER KYC LISBOA, LISBOA

Tax & compliance officer (tempo integral / lisboa) a matlaw é uma sociedade de advogados com escritórios no algarve e em lisboa que atua presta assessoria jurídica...

It compliance officer (m/f) – hybrid (lisbon)... • your manager will take into consideration your motivations and suggestions... • ability to work independently...

It compliance officer (m/f) - lisbon... you will be part of our trainings and team building events... good working environment with young and dynamic teams...

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...

compliance and regulatory training... your new role compliance and regulatory management: coordinate with external service providers to manage all compliance and...

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?...

Risk register officer (m/f) – lisboa... regulatório (conhecimento geral em ti e estrutura de reguladores de cibersegurança) e compliance (conhecimento global de...

Escalate potential compliance issues to compliance senior management... knowledge of aml portuguese law and kyc best practised... responsible for conducting thorough...

Data governance officer (m/f) - hibrido (lisboa)... • acompanhamento personalizado por parte da tua equipa... • experiência prática em governo de dados, incluindo...

* acting in compliance with the process se... descripción del puesto: job description: * we are now looking for a services ordering and invoicing officer for (company...

One of our clients is recruiting a senior analyst for their kyc operations fluent in dutch, for their office in lisbon... your day to day: • perform detailed data...

• compliance with regulations and attainment of client specific processing requirements... • responsible for ensuring kyc checks and completing enhanced due diligence...

Rfq for it opc officer - porto/lisboa... • knowledge of core information security concepts related to continuity, cybersecurity, governance, risk & compliance (equivalent...

What your responsibilities will be? • responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal...

It controls officer (m/f) - lisbon... regulatory (general knowledge in it and cybersecurity regulators framework) and compliance knowledge (global knowledge of compliance...

It controls officer (m/f) – hybrid (lisbon)... • regulatory (general knowledge in it and cybersecurity regulators framework) and compliance knowledge (global knowledge...