EMPREGO WEALTH MANAGEMENT KYC OFFICER
(38 ofertas de emprego)
Listado de trabajos de Wealth management kyc officer
Business management officer - french speaker
Main tasks and goals: the business management officer will work within the cio office in close connection with the dsi corporate business unit, that is responsible...
Mid-level aml kyc officer banking
I am seeking a dedicated mid-level aml kyc officer with experience in the banking sector... a keen eye for detail and a proactive approach towards risk management...
Facilities officer - health, safety and security officer
Natixis in portugal is part of the global financial services division, where it applies technology for the development of financial expertise in its two global business...
Job description as a kyc team leader you will have the following responsibilities: manage a team of kyc analysts responsible for conducting due diligence on new...
Compliance officer – cuso compliance governance standards and reporting
Compile and analyze other monthly and quarterly reporting, both locally and to head office, including quantitative and qualitative information for various levels...
Senior data governance officer
Support the management and enhancement of data visualization and bi solutions, fostering a culture of data-driven decision making... 3- data governance and strategy...
Data management - data domain owner team leader
As team leader of the team: management of the team organization of the works on extended team model; management of the local team (functional and technical people)...
Billing officer (french speaker)
Qualifications degree in accounting, financial management, economics or data management... natixis in portugal is part of the global financial services division...
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