... management of operational risks. It is an independent control ... Collect, treat and consolidate data and information linked to the ... set-up and support governance formalization Contribute actively to ... player in international banking. It operates in 63 countries ...
29 dias atrás
... YOUR MAIN ACTIVITIES ARE Perform data control and KYC file ... review: Validates correct data entry into the KYC tools ... and/or managers to highlight data inconsistency and suggest methods of ... player in international banking. It operates in 63 countries and ...
29 dias atrás
... pricing clients’ requests for quote, it requires a type of ad-hoc ... , Marketing & Client Support, Risk Management, Data Analytics and Machine Learning. With ... key player in international banking. It operates in 63 countries and ...
8 dias atrás
... corresponding files/systems with relevant data Management and monitoring of client ... via internal workflow tools (value date adjustment, return of funds, etc ... key player in international banking. It operates in 63 countries and ...
15 dias atrás
... the importance of managing personal data in compliance with GDPR Understand ... already completed an IEFP internship, it must not have been at ...
4 dias atrás
... correctly prioritised by order of date or risk category and by ... key player in international banking. It operates in 63 countries and ...
um mês atrás