EMPREGO COMPLIANCE OFFICER INTERNATIONAL BANKING 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...

Related iso consultant / projects); experience within the financial sector will be a considerable benefit; past/proven experience working in a team; established...

Participate in team meetings and compliance events...   interact and work with the first level of control departments, it departments, central compliance anti-fraud...

As one of the largest financial international centers in the world, luxembourg offers remarkable international experience to the employees working in the financial...

A subsidiary of groupe bpce, the second-largest banking group in france through its two retail banking networks, banque populaire and caisse d’epargne, natixis counts...

Years of experience in a financial or banking operations role... the centre of expertise, based in porto, currently has more than employees from over 30 nationalities...

This is part of our monthly and quarterly closings for specific cib areas (equity & commodity, financing, or fixed income activities) of a major international french...

We are looking for an  it controls officer  to work in this project in  porto  (hybrid)... in this project you will be able to contact with one of the key players...

Impact, mitigation…) organize the validation of it risks assessment organize the compliance with the risk management process collect new risk cards and challenge...

We are looking for a  risk register officer  to work in this project in  porto... in this project you will be able to contact with one of the key players in banking...