EMPREGO HEAD OF COMPLIANCE MLRO PORTO, PORTO
(35 ofertas de emprego)
Listado de trabajos de Head of compliance mlro en Porto, Porto
Trainings officer - compliance (french speaker)
Job description administrative management of training... compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery...
The compliance manager is referring to the head of compliance, with whom he/she has regular contact in his/her daily work... • develop and implement compliance programs...
Senior accounting control officer
As a financial controller, you will be in charge of the certification of financial statements, i... job description team presentation and main goal: as part of the...
Perimeter: within this division, you will be part of the team in charge of monitoring financing activities... you will be joining a dynamic team of 27 colleagues...
Senior solvency metrics analyst
Reporting to the head of solvency metrics, you will be in charge of the solvency metrics team at porto... the department is organized by area of expertise, with...
Fullstack developer (it payments)
Qualifications main technical requirements: · degree in technology or computer engineering (or similar); · knowledge of java and object-oriented languages; · knowledge...
Job description team presentation and main goal: the mission of the loan administration team is to perform all the loan administration tasks and manage the associated...
In the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv screening process, with the purpose of reducing hiring...
Sénior brokerage and fees officer
Knowledge of baking operations and/or financial products is mandatory... ability to work independently and as part of a team... key responsibilities: management...
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Kyc analyst will be responsible for the onboarding and periodic review of clients in a timely manner, in line with business strategy and needs, and for ensuring...
Job description project within the it department of gbcr, the credit risks team maintains a set of applications that are used by natixis to calculate all relevant...
The role of finance level 2 controller is one with good perspective in terms of finance risk analysis and internal control... the centre of expertise, based in porto...
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