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...

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

Note: please submit your resume in english because not all our people managers speak portuguese – and we are an international environment so english is our business...

english fluency (mandatory) proficiency in computer skills (pack office)  we will only consider english cv's... the centre of expertise, based in porto, currently...

* communicate and escalate fraud trends in a clear and understandable manner to stakeholders... we continue to build our consciously inclusive culture as part of...

We continue to build our consciously inclusive culture as part of our positively (company name) strategy throughout our business, partnerships and communities...

Technical proficiency in english... conduct functional testing of interfaces and integration workflows, ensuring compliance with defined requirements...

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

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...