EMPREGO HEAD OF INTERNAL AUDIT PORTO DE MÓS, LEIRIA

* good command of microsoft office applications... * an opportunity of working closely with the centre of excellence of the (company name) network in the  esg  field...

You will be part of a team of problem solvers with extensive audit and industry experience, helping our clients solve their complex business issues from strategy...

Company description alter solutions portugal is an it consultancy company, promoter of digital transformation, part of the alter solutions group, created in , in...

Requirements: knowledge of risk management, have the ability to identify, alert and suggest remediation; knowledge of it, cybersecurity regulators frameworks and...

As a financial controller, you will be in charge of the certification of financial statements, i... job description team presentation and main goal: as part of the...

As a financial controller, you will be in charge of the certification of financial statements, i... this certification recognizes excellence in people practices...

Perimeter: within this division, you will be part of the team in charge of monitoring financing activities... additional information (schedule, possible travelling...

); assessment of accounting controls of the first level of defense (lod 1... in a second step:  progressive extension of the scope to international cib entities...

Reporting to the head of solvency metrics, you will be in charge of the solvency metrics team at porto...   the department is organized by area of expertise, with...

Follow up of any overdue / delayed payment, actively communicating to internal / external stakeholders if needed... produces internal documents, such as user guides...

Kyc analyst will be responsible for the onboarding and periodic review of clients in a timely manner, in line with business strategy and needs, and for ensuring...

Extensive knowledge of the organization's business, systems, and procedures...   acts with general orientation and periodic review of work done, in contexts subject...

Maintain a high level of awareness of compliance related changes and developments in the securities industry through review of publications, seminars, employee training...

We aim to bring excellence to our internal clients, ensuring highest levels of efficiency and reliability... european service center - cardif services, european...