EMPREGO SENIOR RISK REGULATORY TRANSFORMATION PORTO, PORTO

-leading all aspects of compliance and audit activities for regulatory examinations... -taking part in strategic and/or regulatory projects, process improvements...

Job description conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies perform...

Position description: cgi is looking for a senior java developer to join our team... your future duties and responsibilities: • the vacancy is for a position within...

Areas of expertise stakeholder management: effectively manage and coordinate decisions and negotiations with senior stakeholders... programme governance: establish...

Identifying and reporting potential fraud trends to senior team members... assessing the risk level of users according to sop guidelines... strict adherence to organizational...

Identifying and reporting potential fraud trends to senior team members... assessing the risk level of users according to sop guidelines...  job type: full-time location:...

You  lead  digital transformation initiatives and data management across  elementis  globally...   your new role strategy,  planning  & communication   in collaboration...

Lead financial risk management initiatives and ensure the company is protected from financial risks... directly manage financial reporting and compliance with regulatory...