14 Ofertas de emprego: Senior Compliance - página 2
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Financial Accountant INFINOX Global Manage and oversee the reconciliation of client money accounts, ensuring compliance with CASS (Client money) Ensure compliance with all CASS policies and procedures by supporting continuous improvements... 29 dias atrás
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COMPLIANCE & DATA PRIVACY EXPERT AXA - Lisboa We bring together the expertise, cultural diversity and creativity of over 8,000 employees worldwide and we’re committed to equal opportunities in all aspects of employment (gender, LGBT+, disabled persons... Mais de 30 dias
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Head Of Compliance KennedyPearce Consulting Conducting risk assessments and audits and ensuring new products/processes/initiatives are compliant Ensuring all business activities comply with internal rules and external regulatory requirements Duties... 30 dias atrás
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Senior KYC Officer BNP Paribas - Lisboa Academic Degree in either Law, Economics or Financial & Accounting 1-2 years of professional experience in KYC or Compliance Fluency in English Great decision making Proficient analytical ability Great... Mais de 30 dias
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