EMPREGO COMPLIANCE OFFICER KYC PORTO, PORTO
(16 ofertas de emprego)
Listado de trabajos de Compliance officer kyc en Porto, Porto
A fórum selecção está a recrutar analista de kyc (m/f) para cliente na área da banca... conhecimento financeiro geral... disponibilidade imediata...
Senior communications surveillance officer
The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...
Interact with the compliance department to follow internal policies and procedures... the centre of expertise, based in porto, currently has more than employees...
Vie ethics & compliance / europe hf
Poste et missions: engie portugal legal, ethics and data privacy team is opening a junior legal counsel position with a special focus on supporting engie with implementing...
In-depth understanding of financial regulations and compliance requirements... directly manage financial reporting and compliance with regulatory requirements and...
Senior development manager for software engineering (m/f/d)
The role reports directly to the chief technology officer... what you'll do you will be responsible for the analysis of the as-is situation and will define the...
Distribution technical director
Tasks you will be responsible for maintaining the quality management system (qms) and applying good manufacturing practices (gmp) and good distribution practices...
Cfo (diretor financeiro) - porto
Assegurar todo o compliance fiscal periódico... a d'accord recruta chief financial officer para contrato direto com empresa cliente dedicada aos facility services...
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