EMPREGO KYC REPORTING CONTROLS OFFICER PORTO DE MÓS, LEIRIA
(11 ofertas de emprego)
Listado de trabajos de Kyc reporting controls officer en 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...
Senior data reporting officer - compliance
As a compliance senior reporting officer you will be responsible for: create/modify reports based on the requirements provided by the head of the regulatory reporting...
Senior accounting control officer
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...
Senior accounting control officer
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...
Junior accounting control officer
Your future mission in fdi/ closing controls & certification (lod1... 1) finance accounting controls analysis & reporting task: certification of financial statements...
Market data senior officer – platform administrator
reporting risks and managing corrective actions... performing first-level controls to ensure the consistency of filters and email addresses...
Information security officer (governance, risk and compliance)
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...
Crie um alerta e não perca nenhuma nova oferta do seu interesse!
Crie um alerta e não perca nenhuma nova oferta do seu interesse!