EMPREGO FINANCE RISK KYS LISBOA, LISBOA

This role will sit within bcg's risk strategy and operations team and will be a core member of the global risk function... the risk function is comprised of seven...

risk and control strong understanding of risk management principles, including market risk limits, risk controls, and capital adequacy frameworks in banking...

Proven record of accomplishment of developing and implementing supplier risk management, and strategic supplier management programs in a global organization...

·      manage credit risk... your mission: ·      support the customer finance team... ·      represent customer finance within the organization and take a leading...

Fórum selecção is looking for a finance regulatory project manager (m/f) for a corporate bank (lisboa)... main contributors to our projects are finance and reporting...

Contribute or lead projects related to the efficiency of the processes and systems, as well as propose new developments or improvements in the existing chain, in...

We are seeking a skilled corporate finance analyst to oversee and optimize our treasury operations, debt monitoring, and investment portfolio oversight...

Perform timely and accurate reviews on high risk consumers and potential sanction matches... minimum 6 months (analyst) / 12 months (senior) of experience in kyc...

Who we are looking for: - minimum 6 months (analyst) / 12 months (senior) of experience in kyc, edd, aml, transaction monitoring or compliance roles within the financial...

Its role will be to secure finance authorizations in (company name) finance leading sap platform... you will be exposed to current cutting-edge risk and compliance...

Compliance and risk management: ensure compliance with internal controls, policies, and regulations... process improvement: continuously identify opportunities to...

We are risk takers and we learn continuously... high education degree in finance / economics / business, or related subject 3 to 5 years of relevant experience in...