EMPREGO OPERATIONAL COMPLIANCE CONTROLLER LISBOA, LISBOA

Analyse breaks and operational or financial risks, as well as monitoring and follow-up of discrepancies resolution and manage escalations to the management if needed...

compliance matisse - proficient... analyse breaks and operational or financial risks, as well as monitoring and follow-up of discrepancies resolution and manage...

compliance matisse (proficient)... fórum selecção is looking for a financial controller pnl reconciliation (m/f) for banking client_lx... french - notions...

Local de trabalho: formato de trabalho: hybrid função: financial controller o que procuramos: licenciatura ou mestrado em gestão, finanças, contabilidadeou áreas...

compliance and risk management: ensure compliance with internal controls, policies, and regulations... ensure compliance with company policies, procedures, and regulatory...

Continuously improve compliance and quality metrics both on the warehouse floor as well as transactional by collaborating with multiple functions such as product...

Monitoring and ensuring compliance with company policies and procedures (e... identifying and resolving functional, technical, operational and organizational problems...

Ensure compliance with it continuity & operational resilience from regulators e... maintain it governance risk and compliance (it grc) related to it continuity...

* offer expert guidance to (company name) operational teams on anti-money laundering (aml) practices, serving as an internal second-line resource for aml-related...

compliance: adhering to local and international regulations to ensure all operational activities meet required compliance standards... operational management: handling...

This role also coordinates the operational data governance: establishes data policies, procedures & standards, performs tests on data systems, ensures data quality...

Ensure compliance with it continuity and operational resilience regulations from global regulators... maintaining it governance risk and compliance (grc) related...

Document incidents, resolutions, and operational procedures to promote centralized, shared knowledge... cloud infrastructure management: manage and maintain hybrid...

A successful candidate will have a project management mentality with a focus on responsiveness, partnering to conduct operational tasks to ensure accuracy and completeness...

We're looking for a junior colleague experience partner to be responsible for the efficient and effective administration of hr operational activities within the...

* experience of microsoft 365 security & compliance services... ensure compliance with group security policies * provide expertise on the hybrid provisioning platform...

In this role you will be responsible for: * carrying out financial, operational and compliance audits in the company's various areas... descripción del puesto: auditor...