EMPREGO HEAD OF LEGAL COMPLIANCE PORTO DE MÓS, LEIRIA

Management of conflicts of interest... report: head of legal & compliance region: france, netherlands, spain & peru with a dotted line to the head of legal...

Job description administrative management of training... compliance officers, in france or abroad, internal trainers, trainees) to contribute to the successful delivery...

Your keen eye will help keep the online community safe! stay ahead of the game: understand and stay updated on our clients policies and guidelines ensuring compliance...

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

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...

Perimeter: within this division, you will be part of the team in charge of monitoring financing activities... job description team presentation and main goal: as...

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...

Job description team presentation and main goal: the mission of the loan administration team is to perform all the loan administration tasks and manage the associated...

Key responsibilities:  management of invoices received from brokers and for invoices relative to the fees, legal fees and issuance of expenses...

Qualifications main technical requirements: · degree in technology or computer engineering (or similar); · knowledge of java and object-oriented languages;   · knowledge...

In the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv screening process, with the purpose of reducing hiring...

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...

compliance and governance: ensure compliance with industry regulations data privacy standards and internal policies (e... product teams: partner to implement security...