EMPREGO PROCESS OFFICER BANK CLIENT PORTO, PORTO

Qualifications master’s degree from a business school or university closely related to the finance industry, with a first professional experience in banking or...

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...

In the framework of its diversity equity & inclusion policy natixis in portugal has implemented a blind cv screening process with the purpose of reducing hiring...

Senior risk register officer... recruitment, selection and integration process... a dynamic project in a well-regarded client at an international level...

Prepares and supports the process related with budget reviews, forecasts, p&l either locally or globally as well as invoice management... campo 24 de agosto...

Recruitment, selection and integration process... rfq for it opc officer - porto/lisboa... a dynamic project in a well-regarded client at an international level...

Responsibilities include:    taking on responsibility for handling alerts identified by the software tool,  detect and react to operational and client priorities...

Our client is a reference company and is growing fast in the sector in which it operates... - follow-up of accounts payable activities: recording invoices, payments...

Reconciliation of bank accounts... monitoring the monthly closing process... communication from the bank of portugal regarding cross-border transactions and balances...