... : About the job The Senior KYC Officer’s (SKYCO) primary focus is ... validation steps, substantiating the KYC review with a factual ... other senior stakeholders for KYC approval Coordinates with KYC teams ... provided with both the office and home equipment, are ...
um mês atrás
... Descrição: About the job The KYC Data Officer’s primary focus is to ... and documentation to construct a KYC (Know Your Client) file ... of onboarding and recertification of KYC process, such as understand ... are provided with both the office and home equipment, are ...
2 dias atrás
... job The Sanctions and Embargoes Officer’s mission is to perform Due ... or destination of the goods; KYC elements; any missing documentation related ... are provided with both the office and home equipment, are entitled ...
23 dias atrás
... The Job The Client Relationship Officer’s (RO) main mission is to ... such as Know Your Customer (KYC), Anti-Money Laundering (AML) and ... are provided with both the office and home equipment, are entitled ...
um mês atrás
... workforce requirements. The Chief Transformation Officer will play a pivotal role in ... of transformation initiatives. Collaborate with senior leadership and key stakeholders to ... should inform this office, via their HR/Personnel Office by not later ...
2 dias atrás
... quality reports and insights for senior leadership. Managing governance and ... and communication abilities to support senior leadership decision-making. Strong analytical ... management. Advanced knowledge of, Microsoft Office (Power point, Excel, Word), ...
9 dias atrás
... como nosso novo Data Governance Officer! Requisitos: 4+ anos de experiência relevante ... influenciar as partes interessadas mais seniores. Requisitos de certificação: Certificações relevantes ...
8 dias atrás
... compelling presentations and engaging with senior commercial teams. You will be ... sales teams A track record of senior-level account negotiations Strong experience ... , and English Proficiency with Microsoft Office, especially Excel Strong analytical abilities ...
um mês atrás
... Management Hybrid Full Time Senior Node.js Developer/Team ... Lead Overview Position Level: Senior Client Industry: Other Client: ... global locations. Centrally located office Work within walking distance ... pleasant work environment. Our offices are designed to be ...
um mês atrás
... de um Técnico de Informática Sénior para se juntar à nossa equipa ... em hardware e software - Experiência em Office 365 - Gestão de equipas - Capacidade ... o assunto "Candidatura Técnico de Informática Sénior" para Junta-te à Totalbit e ajuda ...
8 dias atrás
... Dreams in Code: Apply for Senior .Net Developer Role! There's no ... , Financial, etc…) Unique Events Welcoming Office (Fruit, Coffee, Pool Table, etc ...
9 dias atrás
Descrição: Senior Process Analyst - Process Optimization & Automation ... for a dynamic and self-motivated Senior Process Analyst to join our ... , Financial, etc…) Unique Events Welcoming Office (Fruit, Coffee, Pool Table, etc ...
18 dias atrás
... Fullstack Developer Code Maestro Wanted: Senior .Net Fullstack Developer Opening! There ... , Financial, etc…) Unique Events Welcoming Office (Fruit, Coffee, Pool Table, etc ...
30 dias atrás
... than 50 nationalities, with ten offices distributed across Europe and the ... . We’re looking for a talented Senior AI Product Manager to join ... ’re looking for an experienced Senior AI Product Manager, for the ...
um mês atrás
Descrição: Senior QA Automation Engineer Error Eradicator ... , Financial, etc…) Unique Events Welcoming Office (Fruit, Coffee, Pool Table, etc ...
um dia atrás
Descrição: Software Engineer – Senior Java Developer Code Maestro Wanted: ... , Financial, etc…) Unique Events Welcoming Office (Fruit, Coffee, Pool Table, etc ...
um dia atrás
... Overview: We are looking for a Senior .NET Developer to join one ... energize your future with us! [Offices in Lisbon (hybrid)]. What you ...
9 dias atrás
Descrição: Senior Data Engineer - Apache NiFi There's ... , Financial, etc…) Unique Events Welcoming Office (Fruit, Coffee, Pool Table, etc ...
20 dias atrás
... de Financeiro e procura um Finance Senior Controller para a zona da Grande ... em equipa. Atitude proativa e polivalente; Office na ótica do utilizador (conhecimento ...
um mês atrás
Descrição: About the job The Senior Technician Application Support mission is ... are provided with both the office and home equipment, are entitled ...
um mês atrás
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