EMPREGO REGULATORY PROFESSIONAL LISBOA, LISBOA

New regulatory frameworks: engage in projects linked to new regulatory frameworks such as basel iv and ensure group objectives are met...   we are seeking one experienced...

regulatory reporting office... provide support in the preparation and delivery of the regulatory reports... contribute to the organization and preparation of senior...

Portuguese: professional proficiency... supervise and coordinate financial and regulatory projects with an impact on entities within the business group...

* knowledge of data management concepts and familiarity with regulatory compliance requirements in various industries... * experience in regulatory compliance, particularly...

Fórum selecção is looking for a records management office (m/f) for a corporate bank main activities: - maintain and update rmo (records management office) policy...

Competitive wages paid professional training employee discounts private healthcare & dental insurance (after six months of employment) growth opportunities through...

Signing bonus relocation package competitive wages paid professional training employee discounts private healthcare & dental insurance (after six months of employment)...

Maintain key relationships by communicating and collaborating with cross-functional partners such as law, regulatory and other worldwide compliance and business...

Assist in preparing regulatory filings and reports... knowledge of the regulatory environment is highly desirable... are you looking for a new professional opportunity...

* integrity and professional conduct: maintain adherence to the (company name) code of integrity and professional conduct at all times... * cross-functional coordination:...

* a proactive approach to professional development and staying updated with industry trends... * engage in data and risk analysis, ensuring accuracy and compliance...

This role is responsible for all payroll-related compliance, regulatory reporting, and communications to employees... what do you need to be succeed a professional...

Ensure compliance with company policies, procedures, and regulatory requirements... maintain key relationships by communicating and collaborating with cross-functional...

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

Proficiency in spanish (intermediate level) and professional english... participate in banking projects, ensuring developed solutions comply with regulatory requirements...