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)... • excellent analytical and problem-solving skills... • good understanding of cmmc and other relevant regulatory...

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...

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?...

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

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

* 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...

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

Headquarters of the nearshore it center, alter solutions portugal has a dedicated team of around 30 specialized professionals, integrated into projects with several...

Purchase administrative officer our client is an international company located in miraflores, a global specialist in supply chain solutions and a european leader...

Purchase administrative officer... ·      ensure compliance with task rules and standards... working hours:  am to pm, monday to friday... job type: full-time...

About the job we are looking for an information security officer to join our most awesome team... is compliance / risk management, network, system and application...

It risk control and audit officer (m/f) – hybrid (lisbon)... knowledge of core information security and risk standards related to it risk, cybersecurity, it governance...

compliance: adhering to local and international regulations to ensure all operational activities meet required compliance standards... workable knowledge of portuguese...

At winning consulting, we are on the lookout for a regulatory reporting officer to be part of our dynamic team... the team is responsible for regulatory reporting...

Operational permanent control officer (m/f) – hybrid (lisbon)... • knowledge of cyber security and it risk management (it continuity, business continuity, crisis...

compliance with regulations and attainment of client specific processing requirements... conduct screening and adverse media checks... located in lisbon...

What your responsibilities will be? • perform data gathering and validate gathered data against supplied identification documents and complete basic customer due...