EMPREGO KYC DATA 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...

Senior data engineer officer (m/f) – hybrid (porto)... • 6+ years experience as a data engineer... • strong ability to manipulate, transform, and clean large and...

); regularly updating operational procedures to reflect improvements and best practices in data management and control... development and optimization: spearheaded...

Job description team presentation and main goal: as part of the finance direction, you will integrate the financial data integrity department which is in charge...

To succeed in this position, the applicant will need to show some appetite for data analysis and a strong commitment to meet regulatory deadlines...

Within this team, data analytics & thematic review, analyses and controls as part of the monthly and quarterly closings:   in a first step:   drilling, analysis...

Main tasks and goals: as a loan admin officer, you will: ensuring the processing and management of all financing deals in compliance with legal documentation and...

You ideally have: minimum of a bachelor degree (prefer in finance, business or accounting) or equivalent work experience + 3 years experience in regulatory, audit...

You ideally have: minimum of a bachelor degree (prefer in finance, business, mathematics;  accounting) or equivalent work experience + 3 years experience in regulatory...

Identifies department/team's staffing needs, as well as maintains the staffing data consistently with all joiners, exits, mobilities for the audit trail to ensure...