EMPREGO PROCESS DOCUMENTATION OFFICER CONTROLLER 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...

P re- onboarding: manage the pre-onboarding process for new interns, v... e participants, and apprentices, ensuring they have the necessary documentation and support...

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...

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...

(sophis, summit (tci, otc, bonds) …); certification of the accounting p&l through the reconciliation of economic p&l vs accounting p&l in monthly and quarterly basis...

· comply with all gsm processes for documentation and customer communication... (company name)'s comprehensive portfolio in process control, monitoring, and safety...