EMPREGO COMPLIANCE MANAGER FINANCIAL CRIME

Descripción del puesto: especialista em banca correspondente para a equipa de inteligência financeira (fcc - financial crime compliance) country: portugal santander...

Escalate key issues to compliance management... managing cross-functional projects for the compliance department... organize training for compliance staff on new...

In addition, the manager will ensure software license and contract compliance via extensive data analysis within and outside cgi’s itam system...

Provide it compliance know-how on demand... provide customer specific reporting for it compliance status... coordination, execution, and documentation of it compliance...

* provide it compliance know-how on demand... * provide customer specific reporting for it compliance status... * coordination, execution, and documentation of it...

O lead financial manager terá um papel chave na gestão da empresa bem como na definição e implementação da estratégia de crescimento para os próximos anos...

Are you one of them? join us! we are looking for a senior it service manager to become part of our siemens financial services information technology team...

Monitor and ensure compliance with company policies and procedures (e... promotes a work environment of knowledge sharing, ownership, and compliance to controls...

Lead/manage/participate in compliance / regulatory / business projects as directed by compliance management... support local, emea compliance teams where required...

This role involves a combination of administrative tasks and financial responsibilities, requiring attention to detail, organizational skills, and financial acumen...

Is accountable for their assigned clinical team members' understanding, ongoing compliance and delivery according to the stated monitoring strategy, cmp/smp, and...

As senior consultant in the fbs team, you will be responsible for the accounting and documentation of the balance sheet, local financial statements, audits, local...

• ensures compliance with all applicable laws and regulations... • ensures compliance with food handling and sanitation standards... • supervises daily shift operations...

Employment compliance mailbox at... ensure compliance to quality standards... position description: the regional member services manager is responsible for hr operations...

Year-end responsibilities: lead year-end financial statement reporting and consolidation, adhering to ifrs; collaborate with group auditors to ensure compliance...

Theproduct team builds our product to disrupt the financial crime industry from a data-led approach... you will be immersed in our brand with training, connections...

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...

Bbdm is currently managing a search process for sbm offshore, a large listed multinational company, who is looking for a tax reporting & accounting manager...

Fpc performs controls on the financial data produced by the remaining teams of the finance department... natixis in portugal is part of the global financial services...