KYC Data Officer - Lisboa

Cuidar dos nossos colaboradores é essencial para continuarmos a prestar cuidados de sãde útilidade. · ...

· Oportunidade: Senior Data Governance Officer · Modelo de Trabalho: 100% Remoto · Idiomas: Inglês fluente escrito e falado (obrigatório) · Missão: Desenvolver, implementar e assegurar a aplicação de frameworks, políticas e normas organizacionais de governação de dados, garantin ...

· Informations générales · Entit · Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker · Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, ...

Company Description · Inetum is a leading global IT services company dedicated to providing innovative solutions to our customers. We are committed to promoting a dynamic, inclusive, and diverse work environment where creativity and collaboration thrive. We are present in 19 coun ...

This position involves maintaining data quality in key systems and ensuring that service quality levels fully meet expectations. · ...

We are looking for you We are currently seeking a Data Privacy Officer to lead our organization-wide privacy strategy, · ensure regulatory compliance, · and strengthen governance frameworks at Allianz's exciting new project in Portugal.Provide strategic privacy guidance to leader ...

The Data Officer will gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients. · Ensure the onboarding and recertification requests in the systems and create ownership structure and list related pers ...

The KYC Data Officer's primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients. · Your Main Activities Are · Responsible for the preparation of onboarding and r ...

· Job Description · Main responsibilities of this position:  · Follow the processes to maintain data quality in key systems. · Seek and gather accurate information to fully support customers. · Key Areas of Responsibility  · Follow the Core Model in place to maintain the quality ...

The KYC Data Officer's primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients · Your Main Activities Are Responsible for the preparation of onboarding and rece ...

We are looking for you We are currently seeking a Data Privacy Officer to lead our organization-wide privacy strategy, ensure regulatory compliance, and strengthen governance frameworks at Allianz's exciting new project in Portugal.Develop and implement data privacy frameworks al ...

We are looking for you We are currently seeking a Data Privacy Officer to lead our organization-wide privacy strategy ensure regulatory compliance and strengthen governance frameworks at Allianz s exciting new project in Portugal. · ...

Company Description · Inetum is a leading global IT services company dedicated to providing innovative solutions to our customers. We are committed to promoting a dynamic, inclusive, and diverse work environment where creativity and collaboration thrive. We are present in 19 coun ...

We are a global team focused on delivering high-quality data visualization solutions for internal governance compliance and legal functions Our work culture values collaboration autonomy and continuous improvement We support various business areas through data-driven insights and ...

The KYC Data Officer's primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients. · Your Main Activities AreResponsible for the preparation of onboarding and rece ...

The KYC Data Officer's primary focus is to gather client data and documentation to construct a KYC file. Your main activities are responsible for the preparation of onboarding and recertification of KYC process, ensure the validation of all the data according to internal procedur ...

The RISK Systems Operations team is responsible for producing market and counterparty risk metrics to the RISK function. The team is split between London, Paris, Hong Kong, New York, Singapore, Mumbai , Brussels , Montreal , Sao Paulo , Lisbon and Porto . · ...

The European Investment Bank (EIB) is seeking to recruit an Associate Data and Information Governance Officer based at its headquarters in Luxembourg. · This role involves designing and maintaining data governance policies and frameworks across various domains within the EIB Grou ...

The Client Data Referential Administration Officer's main mission is to be in charge of Third Party and Business Group data input in Entity Referential Systems. · Manage the RMPM Third Parties & Business Groups Life Cycle, · Insert and update new Legal Entities and Business Group ...

The Client Data Referential Administration Officer's main mission is to be in charge of Third Party and Business Group data input in Entity Referential Systems at data origination and update all along the lifecycle while being aware of the relevant actors and process responsible ...