EMPREGO CORPORATE ANALYST PORTO DE MÓS, LEIRIA

Engaging in comprehensive data monitoring activities for corporate and investment banking (cib) sectors, including financing and global markets...

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...

Main tasks and goals:  the role of a transaction monitoring analyst level   to be compliant with the most recent international regulations and internal policies...

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...

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

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...

Job description experienced quantitative analyst to join the cuso model validation team within model risk management (mrm)... company description natixis in portugal...