EMPREGO KYC REPORTING CONTROLS OFFICER PORTO DE MÓS, LEIRIA

We are looking for an  it controls officer  to work in this project in  porto  (hybrid)... responsibilities: design controls: design process to perform operational...

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...

French classes;  the ability to develop a network within the various teams of the natixis ecosystem, and an aptitude for collaborative and group work are key factors...

Your future mission in fdi/closing controls & certification (lod1... loan iq, fbti, summit); certify the cib accounting of paris scope; investigate and post necessary...

• proven ability to develop and implement security metrics and reporting mechanisms... reporting directly the global business information security officer and working...

Your future mission in fdi/ closing controls & certification (lod1... 1) finance accounting controls - analysis & reporting task: certification of financial statements...

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...

We are looking for a it opc officer to work in this project in oporto (hybrid)... responsibilities: follow-up and reporting (figures, alerts, …) of it recommendations...

Main tasks and goals:  we are seeking a highly motivated and skilled senior brokerage and fee officer to join our dynamic brokerage and fees team...