EMPREGO COMPLIANCE OFFICER KYC LISBOA, LISBOA

Lead/manage/participate in compliance / regulatory / business projects as directed by compliance management... participate in annual compliance policy review processes...

Responsibilities - mission compliance topics are at the heart of (company name) culture... the mission of the "business development compliance & aml" team is to...

Candidata-te! principais características da função: * assegurar a análise de kyc prévia e a tomada de decisão nas relações com bancos correspondentes e as relationship...

The qa officer will be responsible for guaranteeing cgmp compliance in all activities and systems related to the projects execution and a continuous improvement...

Descrição o director de risco compliance e segurança irá: promover a implementação de um sistema de avaliação e de gestão de riscos (orsa) e um sistema de controlo...

Políticas de compliance: análise, avaliação, desenho de propostas de melhoria e sua implementação; • procedimentos, políticas e sistemas de informação no âmbito...

We are looking for an it risk and audit officer to work in this finance project in lisbon... requirements: 3+ years of proven experience in it audit/ it control/...

Colaborar com equipa de crédito e compliance... garantir qualidade dos dados associados está completa e de acordo com os requisitos... experiência em processos kyc/aml...

It risk control and audit officer (m/f) – hybrid (lisbon)... knowledge of core information security and risk standards related to it risk, cybersecurity, it governance...

Propos société  de conseil stratégique et financier visant à accélérer le redressement des entreprises et d’augmenter le chiffre d’affaires,  filiale d’un groupe...

We are looking for an it risk and audit officer to work in this finance project in lisbon... knowledge of core information security and risk standards related to...

We are looking for an it risk and audit officer to work in this finance project in lisbon... requirements: - 3+ years of proven experience in it audit/ it control/...

Facilitation and stakeholders management * work closely with the human resources data officer to ensure that hr data security is properly managed...

Maintenance of the quality management system (qms) and application of the good manufacturing practices (gmp) and good distribution practices (gdp) for medicinal...

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...

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the company's success, reputation...

* support: serve as the main point of contact for operational issues related to sales cycle management, from outreach to pitching to onboarding/psd2 and kyc compliance...

Monitoring or compliance roles within the financial services industry or risk consulting services... perform timely and accurate reviews on high risk consumers and...

Who we are looking for: - minimum 6 months (analyst) / 12 months (senior) of experience in kyc, edd, aml, transaction monitoring or compliance roles within the financial...