Ofertas de emprego: Compliance Manager
BNP Paribas - Lisboa
The Senior KYC Officer’s (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing...
De: ofertas-emprego.net - Mais de 30 dias
DXC Technology - Lisboa
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from...
De: ofertas-emprego.net - Mais de 30 dias