EMPREGO REGULATORY COMPLIANCE OFFICER PORTO, PORTO

compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery of learning programs... our differences make us collectively...

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...

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...

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...

• prepare and submit compliance reports both internal as well as to regulatory authorities as required... the compliance manager supports the legal affairs department...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

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...

Knowledge of regulatory requirements and industry standards related to technology risk management... we are looking for a security risk officer to work in this project...

• regulatory (general knowledge in it and cybersecurity regulators framework) and compliance (global knowledge of compliance, its major processes or regulatory framework)...

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...

Impact, mitigation…) organize the validation of it risks assessment organize the compliance with the risk management process collect new risk cards and challenge...

regulatory (general knowledge in it and cybersecurity regulators framework) and compliance knowledge (global knowledge of compliance, its major processes or regulatory...