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...

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...

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

Loan iq, fbti, summit); certify the cib accounting of paris scope; investigate and post necessary accounting/financial adjustments to ensure data accuracy; justify...

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...

data reconciliation (brokerage commissions) between front-office and back office systems...   ensure the quality control on the internal procedures and other relevant...

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...

Job description we are looking for an external communication officer to develop and execute the corporate communication & employer branding strategy of natixis...

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...

* ensuring the steering of security standards, regulations and best practices to protect it assets and sensitive data... * experience in control or governance...

Crisis management, infrastructure and data recovery process) coordinate the preparation of crisis management exercise with external providers contribute to the evolution...

If you love saying “this is textbook!” — and love hearing others say it — let’s get in touch ? what you’ll be doing assisting with the design and implementation...