EMPREGO KYC DATA OFFICER LISBOA, LISBOA

data governance officer (m/f) - hibrido (lisboa)... • certificações relevantes, como certified data management professional (cdmp), general data protection regulation...

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...

Documentation review and assignment: process initial documentation and assign families to an admissions officer... administration and data management • communication:...

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...

• perform detailed data gathering and analyse the gathered data... • responsible for ensuring kyc checks and completing enhanced due diligence...

Experiência mínima de 2 anos em gestão de projetos it, preferencialmente de data & analytics... nesse sentido procuramos um perfil de pm officer (m\/f) - híbrido...

Responsabilities: implement and adapt the metro ag isms to secure the adherence of the local organization and partners to metro ag isms, guidelines and requirements...

Analytical skills: proficiency in data analysis tools, strong quantitative skills, and the ability to interpret complex financial data effectively...

Document control and reporting: managing document control, preparing statistical reports, data analysis, and financial summaries... at axa group operations, we want...

Knowledge of aml portuguese law and kyc best practised... analyse customer data to identify potential risks related to money laundering, terrorist financing, and...

Perform data gathering and validate gathered data against supplied identification documents and complete basic customer due diligence... detail oriented...

About the job we are looking for an information security officer to join our most awesome team... key responsibilities lead/ support / oversee all security programs...

Descripción del puesto: job description: * we are now looking for a services ordering and invoicing officer for (company name) gbs team... * work in a balanced environment:...

It risk control and audit officer (m/f) – hybrid (lisbon)... experience with data manipulation with sql/ business intelligence reporting tools, and experience with...