Compliance 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 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,...

1422 Mylan, Lda. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines regardless of...

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: 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: 2212GMOCM13570) **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...

A atividade do nosso cliente oferece um vasto conjunto de serviços em contexto de BPF e BPL no setor farmacêutico e pretende integrar um Quality Assurance Officer.Responsabilidades ChaveGestão de desvios internos, gestão de OOS e OOT;Gestão de reclamações relativas à qualidade do produto;Gestão de fornecedores e subcontratados, gestão documental,...

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...

A atividade do nosso cliente oferece um vasto conjunto de serviços em contexto de BPF e BPL no setor farmacêutico e pretende integrar um Quality Assurance Officer.responsabilidades chave- Gestão de desvios internos, gestão de OOS e OOT;Gestão de reclamações relativas à qualidade do produto;Gestão de fornecedores e subcontratados, gestão documental,...

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

**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...

Compliance & Quality Assurance Manager - Medical Cannabis  (m/f)Referencia: JN -******** Adicionado em 31.10.2024 Sobre os nossos clientes Medical Cannabis Company focused on the cultivation, processing, extraction and research and development. Descriçao da oferta We are looking for a Compliance & QA Manager to oversee our client's Compliance & QA...

Job Title: Compliance & Quality Assurance Manager - Medical CannabisAbout the Company: Medical Cannabis Company focused on cultivation, processing, extraction, and research and development.Job Description:We are looking for a Compliance & QA Manager to oversee our client's Compliance & QA strategy and activities. This person works closely with all...

Pharmaceutical Quality Assurance RoleWe are seeking a dedicated Quality Assurance Specialist to join our team at Novo Nordisk in Oeiras, Portugal. This exciting opportunity involves maintaining and improving our Quality Management System (QMS) while ensuring strict compliance with Good Distribution Practice (GDP) regulations.About the RoleThe ideal candidate...

We are looking for an experienced **Compliance Officer** to integrate a dynamic international team in Lisbon. **Responsibilities**: Compliance and risk matters within the EU; - Investment advisory activities, requirements, authorisations and contractual documentation; - External and customer facing activities; - Draft customer terms and conditions and...

.We are on the lookout for a Compliance Officer to join our GBS team in Lisbon. Reporting to the senior management team you will have as key main areas: Compliance & Internal Controls Set-up Key Controls for all business processes which are operated in the GBS: HR and Finance (incl. but not limited to ABC, Export Control, Data management, Health & Safety)...

.Job Description: We are on the lookout for a Compliance Officer to join our GBS team in Lisbon. Reporting to the senior management team you will have as key main areas: Compliance & Internal Controls Set-up Key Controls for all business processes which are operated in the GBS: HR and Finance (incl. but not limited to ABC, Export Control, Data management,...

AML QUALITY ASSURANCE OFFICER (JOB NUMBER: 2204GMOCM10837) **About the job** - Perform reviews of Anti Money Laundering automated alerts closed by the Level 1 AML team to ensure that all the correct procedures are being followed. **Your Main Activities Are** - Perform a review of Automated Alerts closed at Level 1 and escalated to Level 2 - Test the...