EMPREGO KYC REPORTING CONTROLS OFFICER PORTO, PORTO
(11 ofertas de emprego)
Listado de trabajos de Kyc reporting controls officer en Porto, Porto
Junior regulatory reporting officer
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...
Senior accounting control officer
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...
Junior accounting control officer
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...
Information security officer (governance, risk and compliance)
Working/technical knowledge of it infrastructure and security specific controls... ownership and oversight of all controls owned by infosec, including the approval...
Information security officer (governance, risk and compliance)
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
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...
Euronext | information security officer - grc
Descrição assisting with the implementation and maintenance of the information security programme; assisting with efforts to align internal security practices with...
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