EMPREGO COMPLIANCE OFFICER KYC PORTO DE MÓS, LEIRIA
(25 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...
Trainings officer - compliance (french speaker)
compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery of learning programs... our differences make us collectively...
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...
Legal & compliance senior counsel spain/portugal
Management of a local data protection & compliance officer in spain... managing spain legal and compliance budgets... unilabs is recruiting a portugal based...
Anti-fraud surveillance officer
Participate in team meetings and compliance events... interact and work with the first level of control departments, it departments, central compliance anti-fraud...
The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...
Regional information security officer
Reporting directly the global business information security officer and working closely with the global chief information security officer and the information security...
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...
Sénior brokerage and fees officer
Main tasks and goals: we are seeking a highly motivated and skilled senior brokerage and fee officer to join our dynamic brokerage and fees team...
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We are looking for an it controls officer to work in this project in porto (hybrid)... responsibilities: design controls: design process to perform operational...
It risk control and audit officer
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... responsibilities: management of the risk...
We are looking for a it opc officer to work in this project in oporto (hybrid)... requirements: knowledge of core information security concepts related to continuity...
compliance and regulations: ensure that all contracts adhere to legal requirements and internal policies, staying updated on relevant labor laws...
Crie um alerta e não perca nenhuma nova oferta do seu interesse!
Crie um alerta e não perca nenhuma nova oferta do seu interesse!
