Quality Assurance Officer

Fórum Selecção is looking for a Quality Assurance Officer (M/F) for Corporate Banking Client:Main Tasks: Provide Support in improving KYC file quality; Perform postapproval quality assurance controls; Identify Root Causes of quality failure; File remediation tracking; Collection of misalignments; KYC Quality Awareness & TEA (training, education and...

COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO18092) **.** **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: At least 2 years **Schedule**: Full-time **Entity**: PRT - CIB

FórumSelecçãois looking for a Quality Assurance Officer (M/F) for Corporate Banking Client: Main Tasks: – Provide Support in improving KYC file quality; – Perform post-approval quality assurance controls; – Identify Root Causes of quality failure; – File remediation tracking; – Collection of misalignments; – KYC Quality Awareness & TEA...

Fórum Selecção is looking for a Quality Assurance Officer (M/F) for Corporate Banking Client: Main Tasks: - Provide Support in improving KYC file quality; - Perform post-approval quality assurance controls; - Identify Root Causes of quality failure; - File remediation tracking; - Collection of misalignments; - KYC Quality Awareness & TEA (training,...

Fórum Selecção is looking for a Quality Assurance Officer (M/F) for Corporate Banking Client: Main Tasks: - Provide Support in improving KYC file quality; - Perform post-approval quality assurance controls; - Identify Root Causes of quality failure; - File remediation tracking; - Collection of misalignments; - KYC Quality Awareness & TEA (training,...

Fórum Selecção is looking for a Quality Assurance Officer (M/F) for Corporate Banking Client: Main Tasks: - Provide Support in improving KYC file quality; - Perform post-approval quality assurance controls; - Identify Root Causes of quality failure; - File remediation tracking; - Collection of misalignments; - KYC Quality Awareness & TEA (training,...

COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER:2404CIBO18092).Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 2 yearsSchedule: Full-timeEntity: PRT - CIB

QUALITY ASSURANCE OFFICER (JOB NUMBER: 2310GMOCM16463) **About the job** - EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (on-shore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations - The team act as liaison where...

QUALITY ASSURANCE OFFICER (JOB NUMBER: 2310GMOCM16463) **About the job** - EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (on-shore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations - The team act as liaison where...

QUALITY ASSURANCE OFFICER (JOB NUMBER:2310GMOCM16463)About the job EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (onshore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations The team act as liaison where necessary...

QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO17946) **Your Main Activities Are** - Provide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controls - Performe montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA...

QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO17946) **Your Main Activities Are** - Provide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controls - Performe montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA...

Company Description We are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider initially established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory...

Company DescriptionWe are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider initially established in 2008.We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory...

QUALITY ASSURANCE OFFICER - MATERNITY LEAVE (JOB NUMBER: 2308GMOCM15918) **About the job** - EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (on-shore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations. - The team...

**Your Main Activities Are** Provide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controls Performe montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA result is reviewed with local DDT management and results...

**Your Main Activities Are** Provide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controls Performe montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA result is reviewed with local DDT management and results...

**About the job** EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (on-shore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations The team act as liaison where necessary between the Compliance functions to clarify...

**About the job** EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (on-shore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations The team act as liaison where necessary between the Compliance functions to clarify...

Your Main Activities AreProvide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controlsPerforme montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA result is reviewed with local DDT management and results finalized...