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,...

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...

**About the job** - The KYC Quality Assurance Officer’s main mission in to undertake quality assurance on Know Your Client (KYC) files and support the Due Diligence Officers by providing training, guidance and feedback based on Compliance and Regulatory expectations **Your Main Activities Are** - Perform a posteriori independent quality controls on KYC...

**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 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...

- Empregos para Junior quality assurance officer... Mission This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal...

Company Description We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world. At SGS, we have an open...

Company Description We are PrimeVigilance (part of Ergomed Group), a specialised mid-size pharmacovigilance service provider 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 Affairs...

Company Description We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.At SGS, we have an open...