EMPREGO CHIEF DATA OFFICER ASSET PORTO DE MÓS, LEIRIA

); regularly updating operational procedures to reflect improvements and best practices in data management and control... development and optimization: spearheaded...

Within this team, data analytics & thematic review, analyses and controls as part of the monthly and quarterly closings:   in a first step:   drilling, analysis...

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...

Job description team presentation and main goal: as part of the finance direction, you will integrate the financial data integrity department which is in charge...

To succeed in this position, the applicant will need to show some appetite for data analysis and a strong commitment to meet regulatory deadlines...

Natixis in portugal is part of the global financial services division, where it applies technology for the development of financial expertise in its two global business...

Company description natixis is part of the global financial services business unit, the global arm of groupe bpce, specialized in asset & wealth management and corporate...

You ideally have: minimum of a bachelor degree (prefer in finance, business, mathematics;  accounting) or equivalent work experience + 3 years experience in regulatory...

Identifies department/team's staffing needs, as well as maintains the staffing data consistently with all joiners, exits, mobilities for the audit trail to ensure...