EMPREGO REVOLUT COMPLIANCE ANALYST ENGLISH PORTO, PORTO

) and be the liason between teams and bpo for the already transferred operations and the new migrations without spills in quality and ensuring compliance with sox...

english - at least b2   3... communication: excellent communication and interpersonal skills, with the ability to effectively convey complex business concepts and...

We will only consider english cv's... the centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three...

Descrição support aml controls and rc mandates support the continuous development of our proprietary compliance system r-one analysing and interpreting laws and...

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

english (b1 minimum)... we are recruiting transactions monitoring analyst (m/f) porto... you will be responsible for the compliance with international regulations...

You can have an informal meeting in the treehouse or play the piano during your lunch break! the role reporting to the fraud & risk investigations manager, you will...

Strong knowledge of servicenow and quality compliance requirements... are you a skilled systems analyst looking for an exciting opportunity? join our client and...

• maintain accurate and detailed records of incidents in the group grc toolecurity, hr, legal and compliance... we are looking for a senior incident response analyst...

Aml/kyc rules and best practices (notions); microsoft office (excel power pivot);  fluency  in  english and  french level is a  plus... kyc analyst will be responsible...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto...   new onboarding and periodic review include: ...

This role is crucial for quicky addressing alerts conducting analysis and escalating to l3 csirt analyst the sensitive/most critical cases...