EMPREGO KYC DATA OFFICER PORTO DE MÓS, LEIRIA

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...

); regularly updating operational procedures to reflect improvements and best practices in data management and control... development and optimization: spearheaded...

data reconciliation (brokerage commissions) between front-office and back office systems...   ensure the quality control on the internal procedures and other relevant...

Loan iq, fbti, summit); certify the cib accounting of paris scope; investigate and post necessary accounting/financial adjustments to ensure data accuracy; justify...

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...

Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics, and management information...   acts with general orientation...

Job description team presentation and main goal: as part of the finance direction, you will integrate the financial data integrity department which is in charge...

Reporting directly the global business information security officer and working closely with the global chief information security officer and the information security...

Job description we are looking for an external communication officer to develop and execute the corporate communication & employer branding strategy of natixis...

Main tasks and goals: as a loan admin officer, you will: ensuring the processing and management of all financing deals in compliance with legal documentation and...

You ideally have: minimum of a bachelor degree (prefer in finance, business or accounting) or equivalent work experience + 3 years experience in regulatory, audit...

Training managers, internal trainers, trainees) to contribute to the successful delivery of learning programs, with a strong emphasis on meeting client expectations...

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

Management of a local data protection & compliance officer in spain... legal support to data protection issues in interaction with the group dpo and local law...