EMPREGO KYC REPORTING CONTROLS OFFICER PORTO, PORTO

We are looking for an  it controls officer  to work in this project in  porto  (hybrid)... responsibilities: design controls: design process to perform operational...

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...

Your future mission in fdi/closing controls & certification (lod1... loan iq, fbti, summit); certify the cib accounting of paris scope; investigate and post necessary...

Working/technical knowledge of it infrastructure and security specific controls... timely and accurate reporting of the current state of all assigned projects/initiatives...

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...

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...

Measure and analyze the efficiency of the controls... assist in reporting and preparation of regular function/métier/region it risk and control committees...

* measure and analyze the efficiency of the controls... * assist in reporting and preparation of regular it risk and control committees... * fluency in english...

* monitor the formalization of cyber controls... * perform a reporting of entity conformity level to the top management... * experience in control or governance...

Measuring and analyzing the effectiveness of the controls implemented... assist in reporting to and preparing for regular it risk and control committees...

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...