EMPREGO COMPLIANCE OFFICER KYC PORTO DE MÓS, LEIRIA
(16 ofertas de emprego)
Listado de trabajos de Compliance officer kyc en Porto de mós, Leiria
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...
Information security officer (governance, risk and compliance)
We are seeking a information security officer (governance, risk and compliance) to join our team in porto (hybrid model) key activities: assisting with the implementation...
Senior communication surveillance officer
The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...
As well, the cio office aims to harmonize the practices and rules, to facilitate a cross-cutting understanding of the challenges and the needs main tasks and goals: ...
People services officer - french speaker
compliance and regulations: ensure that all contracts adhere to legal requirements and internal policies, staying updated on relevant labor laws...
Experience of working with onetrust is a plusliaise with rew data privacy compliance coordinator, emea compliance officer, corporate data privacy team, eu data protection...
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