EMPREGO COMPLIANCE OFFICER KYC 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...

Fórum selecção is looking for a kyc officer (m/f) for a corporate bank (porto)... experience in kyc periodic reviews or client onboarding... fluent english...

compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery of learning programs... our differences make us collectively...

We are seeking a information security officer (governance, risk and compliance) to join our team in porto (hybrid model)... exhibit a broad knowledge of security...

We are seeking a  information security officer (governance, risk and compliance)  to join our team in  porto (hybrid model) key activities: assisting with the implementation...

We are seeking a information security officer (governance, risk and compliance) to join our team in porto (hybrid model) key activities: - assisting with the implementation...

About the role our compliance team is a true gem... not what you are looking for? try these related job searches financial crime compliance assurance manager jobs...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

Main tasks and goals:  we are seeking a highly motivated and skilled senior brokerage and fee officer to join our dynamic brokerage and fees team...

It opc officer (m/f) – hybrid (porto)... • knowledge of core information security concepts related to continuity, cybersecurity, governance, risk & compliance (equivalent...

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

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...