EMPREGO MONITORING COMPLIANCE OFFICER PORTO, PORTO
(73 ofertas de emprego)
Listado de trabajos de Monitoring compliance officer en Porto, Porto
Trainings officer - compliance (french speaker)
compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery of learning programs... our differences make us collectively...
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)... exhibit a broad knowledge of security...
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...
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...
Group financial crime compliance assurance manager
About the role our compliance team is a true gem... not what you are looking for? try these related job searches financial crime compliance assurance manager jobs...
Perimeter: within this division, you will be part of the team in charge of monitoring global market (equity market)... the centre of expertise, based in porto...
Senior accounting control officer
The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...
Perimeter: within this division, you will be part of the team in charge of monitoring financing activities... the centre of expertise, based in porto, currently...
Sénior brokerage and fees officer
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...
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Fórum selecção is looking for a kyc officer (m/f) for a corporate bank (porto)... perform quality checks if applicable on the files of all risk, customer, and complexities...
Risk register officer (porto - híbrido)
• organize the compliance with the bnpp risk management process... • risk monitoring (knowledge in risk management: ability to identify, alert and suggest remediation)...
It opc officer (m/f) – hybrid (porto)
It opc officer (m/f) – hybrid (porto)... • knowledge of core information security concepts related to continuity, cybersecurity, governance, risk & compliance (equivalent...
It risk control and audit officer
Impact, mitigation…) organize the validation of it risks assessment organize the compliance with the risk management process collect new risk cards and challenge...
It controls officer (porto - híbrido)
We are looking for an it controls officer to join the team of one important client... regulatory (general knowledge in it and cybersecurity regulators framework)...
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Crie um alerta e não perca nenhuma nova oferta do seu interesse!