EMPREGO SENIOR COMPLIANCE OFFICER

Enforce it compliance procedures across teams... ensure timely completion of compliance activities and deliverables... provide it compliance awareness and training...

Professional certifications in compliance or aml (e... we are looking for a highly experienced compliance officer who will also act as the money laundering reporting...

The professional sought for this position will join the cuso risk governance & reporting function within erm, as part of a team of experienced officers that articulate...

The professional sought for this position will join the cuso risk governance & reporting function within erm as part of a team of experienced officers that articulate...

What you will do typical tasks and responsibilities will include: prepare and coordinate compliance deliverables with the internal team and external compliance providers...

About the job the senior kyc officer’s (skyco) primary focus is to act as the first level of control (1b) in reviewing, advising and validating on kyc (know your...

The cdx project shall ensure compliance with environmental regulations like reach and drive procurement to a greener operation... the successful candidate will manage...

Main tasks and goals:  we are seeking a highly motivated and skilled senior settlement officer to join our settlement team...   uphold compliance with banking...

We are looking for an experienced   it governance, risk and compliance senior  for a long term role in this project in  lisbon  or  porto  (hybrid)...

Inl is seeking a qualified senior it infrastructure administration officer to join the team in systems administration activities... job duties the senior it infrastructure...

B2 officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents...

Wij zoeken een qa (quality assurance) compliance officer wil jij samen met je collega's verantwoordelijk zijn voor een voedselveilig eindproduct conform de kwaliteitsstandaarden...

Job description the senior quality management officer is responsible for ensuring that quality events (qes) and corrective and preventative actions (capas) are...

The senior quality management officer is responsible for ensuring that quality events (qes) and corrective and preventative actions (capas) are completed in accurate...

Participate in any project related to financial crime compliance (fcc) as required... job description job description this role falls under the porto aml/cft compliance...

Participate in any project related to financial crime compliance (fcc) as required... job description this role falls under the porto aml/cft compliance and involves...