EMPREGO SENIOR COMPLIANCE ANALYST DUE LISBOA, LISBOA

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

compliance & documentation: ensure all configurations meet regulatory and compliance standards and maintain documentation of configurations, processes, and procedures...

compliance ensure compliance with financial regulations and standards... adecco recruitment is looking for a senior financial analyst to join a medical technology...

compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... at qibit we are seeking to recruit an experienced  workday...

We are seeking a senior process analyst with extensive experience in the servicenow platform, particularly in the areas of security, audits, data privacy, and business...

Your new role: the senior industrial financial analyst is responsible for analysing financial data and creating financial models to support decision-making processes...

Basel iii, frtb), and experience ensuring compliance with market risk standards in financial institutions... process improvement experience in identifying and implementing...

You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory...

* anticipation of main risks and issues due to the evolution of the planning... descripción del puesto: job description: we are now looking for a business analyst...

* engage in data and risk analysis, ensuring accuracy and compliance with regulatory standards... * ensure timely delivery of projects to the high standards required...

Perform sample reviews to maintain compliance with customer standards... possession of a valid residence card for portugal or eu member state passport...

Conduct comprehensive due diligence, analysing financials, market dynamics, and competitive landscapes... comprehensive reporting and communication: provide regular...

Escalate potential compliance issues to compliance senior management... responsible for conducting thorough customer due diligence to ensure compliance with regulatory...

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

Your main responsabilities are going to be: •         perform quality checks on completed analyst/senior analyst files •         provide coaching/feedback to...