EMPREGO COMPLIANCE ANALYST PORTO DE MÓS, LEIRIA

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

Experience of working with onetrust is a plusliaise with rew data privacy compliance coordinator, emea compliance officer, corporate data privacy team, eu data protection...

Process journal entries related to various financial transactions, including accruals, adjustments, and provisions, ensuring compliance with accounting principles...

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

* 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...

What you'll do assist the preparation of the group’s ifrs and/or usgaap consolidated financial statements, quarterly reports, and any necessary annual reports from...

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...