EMPREGO COMPLIANCE ANALYST DATA STEWARD PORTO, PORTO

Utilizing advanced tools and comprehensive data analysis, you will optimize fraud detection methods, enhance overall performance, and achieve key kpis across all...

• develop and enhance data protection policies and rules across the various systems, manage exceptions... • maintain accurate and detailed records of incidents in...

Location: porto portugal employment type: fulltime remuneration: base salary key responsibilities: review user reports on video content and ensure compliance with...

Collect, analyze, and report training data to find training gaps and formulate corresponding actions... organize training and refresher courses for all staff onshore...

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...

This role is crucial for quicky addressing alerts conducting analysis and escalating to l3 csirt analyst the sensitive/most critical cases...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto...    the kys officer primary focus is to gather supplier...