EMPREGO CREDIT OPERATIONAL RISK LISBOA, LISBOA

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Universo is a financial institution leader in the issuance of credit cards in portugal (“cartão universo”) with more than 1 million customers...

Job description hybrid in lisbon it is mandatory to already live in portugal job description: in infinity finance services, the credit & regulatory reporting department...

Promovendo a permanente especialização dos seus recursos, o departamento encontra-se hoje organizado em quatro áreas temáticas, com uma coordenação e cooperação...

* develop and implement comprehensive risk management strategies... * conduct regular risk assessments and ensure compliance with industry standards and regulations...

•    reception, registering, assignment and categorization of all customer claims and deductions raised by customers and/or internally; •    contribute to continuous...

* offer expert guidance to (company name) operational teams on anti-money laundering (aml) practices, serving as an internal second-line resource for aml-related...

Your profile * contribute to improving the technological risk framework (including the technological contingency component); * calculating and analysing technological...

Knowledge of it-, security- and operational risk regulation and frameworks... implementation of a new standard operating procedure); influence and advise business...

Assist in reporting and preparation of regular it risk and control committees... experience working with it control frameworks, including risk identification and...

Maintaining it governance risk and compliance (grc) related to it continuity... ensure compliance with it continuity and operational resilience regulations from...

Ensure compliance with it continuity & operational resilience from regulators e... maintain it governance risk and compliance (it grc) related to it continuity...

* sampling of questions we help our customers answer: o where should a retailer open new stores to maximize profitability and minimize the cannibalization of nearby...

* implement and manage software solutions that support operational activities across all departments within the coo organization... * monitor and analyze performance...

Together we can make a difference! about the role global digital & business services (gdbs) is a global unit, located in over 45 countries worldwide, that delivers...

Typical accountabilities * manage cross-functional, complex projects that often carry high risk and experience some ambiguity in mobilising; you will utilise your...

Provide the calculation of risk parameters... relevant professional experience as a business analyst or as a functional expert on credit risk, ifrs9, basel regulations...

Relevant experience from working within fintech, banking, or financial institutions; relevant experience with operational work... who we are looking for: - minimum...

Perform timely and accurate reviews on high risk consumers and potential sanction matches... relevant experience from working within fintech, banking, or financial...