EMPREGO REVOLUT COMPLIANCE ANALYST ENGLISH

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

Global energy management (gem) is the platform responsible for the integrated global management of energy in the edp group and intends to recruit a financial analyst:...

Requirements: * related experience or studies in legal or compliance matters; * mandatory english knowledge + one other language required between french, italian...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

) and be the liason between teams and bpo for the already transferred operations and the new migrations without spills in quality and ensuring compliance with sox...

Com/watch?v=bzbgukkjk2i infinera is seeking a senior vat analyst focusing on both vat compliance and advisory to join its emea tax team based in lisbon, portugal...

Ms office, project management software, compliance tools)... preferred skills: • certifications related to kyc, aml, or compliance (e... your future duties and responsibilities:...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

We're seeking a business process analyst for our transaction services team... business process analyst will be a key player in optimizing, streamlining, and accelerating...

Understand compliance and regulatory needs of the bank and contribute to the design and architecture meetings of compliance applications... if you require an accommodation...

) are maintained to assure quality system compliance and adherence to the bsc quality policy... experience interpreting data models, schemas, and e-r diagrams (must)...

Business analyst will focus on understanding & documenting business processes, data & system documentation, identifying technical opportunities, and translating...

• risk and compliance: strong understanding of risk and compliance management in financial firms... your future duties and responsibilities: • what will be your...

compliance & documentation: ensure all configurations meet regulatory and compliance standards and maintain documentation of configurations, processes, and procedures...

About the role as a key member of our transaction monitoring team, you will be responsible for analysing and assessing transactional activities to ensure compliance...

Fluent in english (mandatory)... proven experience as a data conversion analyst or in a similar role (>=7yrs)... develop and maintain data conversion standards...