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...

Qualifications higher education in accounting, with a first professional experience in banking or audit; knowledge of accounting and ideally bank accounting (advanced knowledge)...

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...

Ensure the follow up of daily operational activity (providers, indicators, reporting, invoicing)  participate and propose optimization of processes and procedures...

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

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...

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