EMPREGO KYC REPORTING CONTROLS OFFICER PORTO, PORTO

Job description team presentation and main goal: metrics calculation & reporting (mc&r) is a department within natixis financial department which is responsible...

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...

French classes;  the ability to develop a network within the various teams of the natixis ecosystem, and an aptitude for collaborative and group work are key factors...

Your future mission in fdi/ closing controls & certification (lod1... 1) finance accounting controls - analysis & reporting task: certification of financial statements...

Key responsibilities: controls level of defense (lod) 1... ); assessment of accounting controls of the first level of defense (lod 1... 2:   accounting with inventories...

Working/technical knowledge of it infrastructure and security specific controls... ownership and oversight of all controls owned by infosec, including the approval...

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...

Rfq for it opc officer - porto/lisboa... • measure and analyze the efficiency of the controls... • assist in reporting and preparation of regular function/métier/region...

Descrição assisting with the implementation and maintenance of the information security programme; assisting with efforts to align internal security practices with...