EMPREGO FINANCIAL CRIME COMPLIANCE ANALYST PORTO DE MÓS, LEIRIA

As a data analyst you will be integral in ensuring the quality and integrity of data across all levels crucial for financial reporting and compliance with indicators...

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...

Proven experience as a data analyst or in a similar role... we are seeking a detail-oriented and analytical data analyst to join our team... reporting: create comprehensive...

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...

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...

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