EMPREGO HEAD OF RISK COMPLIANCE PORTO DE MÓS, LEIRIA

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...

Impact, mitigation…) organize the validation of it risks assessment organize the compliance with the risk management process collect new risk cards and challenge...

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

The mission of the information security & risk consultant is to ensure, for the it risk central activity, the audit management (control, oversight, reporting and...

Responsibilities: management of the risk register: update regularly it risks criteria; initiate and support the annual review...

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...

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...

Perimeter: within this division, you will be part of the team in charge of monitoring financing activities... you will be joining a dynamic team of 27 colleagues...

This is done under strict time constraints to ensure a high-level of servicing whilst limiting any potential operational risk issues... job description team presentation...

Interact and work with the first level of control departments, it departments, central compliance anti-fraud unit, and other compliance departments...

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...

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...

The role of finance level 2 controller is one with good perspective in terms of finance risk analysis and internal control... the reviews will be focused on accounting...

Knowledge of baking operations and/or financial products is mandatory...   ability to work independently and as part of a team...   key responsibilities:  management...

We are a company of all and for all... we want to be #betterwithyou! bit is the information systems area of mc... we create value with the contribution of everyone...