EMPREGO CLIENT MANAGEMENT REGULATIONS OFFICER PORTO, PORTO

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Experience in kyc periodic reviews or client onboarding... qualifications background in management / economics / finance / legal background... fluent english...

You should understand the importance of compliance/risk management frameworks and testing programs, even if you do not have experience working directly in that area...

• management of the risk register... we are looking for a risk register officer to join the team of one important client... • organize the compliance with the bnpp...

• time management... senior data engineer officer (m/f) – hybrid (porto)... • strong problem-solving skills with the ability to think critically, analyse complex...

We are looking for an it controls officer to join the team of one important client... attention to detail/rigor... integration in a dynamic and motivated team for...

• time management... cybersecurity governance officer (m/f) – hybrid (lisbon or porto)... • proficient in msoffice tools: word, excel, powerpoint - expert...

* perform a reporting of entity conformity level to the top management... * ensuring the steering of security standards, regulations and best practices to protect...

* advantageous to have knowledge of relevant iso standards related to environmental management systems, corporate social reporting, or energy management systems...

client relationship management: cultivate and manage client relationships responsibly, ensuring professionalism, and offering expertise in addressing client needs...

Our client is a multinational company... sobre o nosso cliente our client is specialized in strategic consulting, financial advisory and tailored asset management...

(company name) luxembourg is the largest professional services firm in luxembourg, providing audit, tax and advisory services including management consulting, transaction...

Net core; 2+ years in team management... architect scalable cloud solutions tailored to client needs... resolve client issues promptly, ensuring compliance with...

Pwc luxembourg is the largest professional services firm in luxembourg, providing audit, tax and advisory services including management consulting, transaction,...

• time management... • ensure compliance with company policies and industry regulations... • provide regular updates and reports to senior management...

* be responsible to follow the direction of management and provide feedback... * meet and exceed our service quality goals, compliance regulations and productivity...

Our client is one of the world's most renowned financial software companies, delivering personalized experiences on a trusted and open platform...

Our client is one of the world's most renowned financial software companies, delivering personalized experiences on a trusted and open platform...