EMPREGO COMPLIANCE MANAGER FINANCIAL CRIME PORTO DE MÓS, LEIRIA

Monitor the implementation of platform specifications, ensuring compliance with defined requirements... coordinate with external vendors to ensure alignment and...

Monitor the implementation of platform specifications ensuring compliance with defined requirements... coordinate with external vendors to ensure alignment and compliance...

The evolving cyberthreats landscape increases the security risk of financial sector to strengthen its cybersecurity maturity, it risk management and operation resilience...

The evolving cyberthreats landscape increases the security risk of financial sector to strengthen its cybersecurity maturity, it risk management and operation...

As a financial controller, you will be in charge of the certification of financial statements, i... analysis & reporting task: produce audit trails: generate detailed...

You will be part of an integral part of a 10member bilocalised team with a local manager and a functional manager based in paris... team presentation and main goal:...

All of our functions have an instrumental role within farfetch to drive forward a financially sustainable business, ensuring we set the guardrails for financial...

Prepare, analyze, and submit financial reports... process journal entries related to various financial transactions, including accruals, adjustments, and provisions...

Good understanding of compliance and/or risk management frameworks and testing programs... ) taking part in strategic and/or regulatory projects, process improvements...

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...

Job description team presentation and main goal: know your client (kyc)  are standards used in the investment, financial and insurance services industry to verify...

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

Team presentation and main goal: know your client (kyc)  are standards used in the investment financial and insurance services industry to verify customers and ...