EMPREGO RISK REGULATORY REPORTING SPECIALIST LISBOA, LISBOA

Credit risk knowledge: familiarity with credit risk concepts, including standard and irba approaches...   we are seeking one experienced professional to join a credit...

* knowledge of it risk management... * collaboration in third party risk analysis processes between suppliers and risk analysts... * desirable background in cybersecurity...

We are looking for a  regulatory reporting office  to work in this project in  lisbon...   main activities: collect, control and integrate credit and counterparty...

We are looking for a regulatory reporting office to work in this project in lisbon... participate in the different projects linked to regulatory evolutions, reporting...

regulatory reporting office... participate in the different projects linked to regulatory evolutions, reporting evolutions, process improvements, regulators requests...

Acting as global itro, you will be in charge to enforce group's it risk strategy relying on worldwide it risk team... you will report to the global head of it risk...

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

reporting into the executive director for enterprise procurement & payables, the risk and sustainability management senior director will lead a global organization...

regulatory (proficient)... manage the corep / pillar 3 reporting projects, help implement the regulatory changes following the publication of implementing technical...

Main contributors to our projects are finance and reporting central and local teams, accounting systems teams (ofs mainly), risk projects and reporting teams and...

Proficient in building and maintaining workday custom reports, calculated fields, and advanced reporting techniques... at qibit, we are looking to hire a highly...

Currently a team of 9 reporting to the head of surveillance... your role will involve timely and accurate case handling, including investigating suspicious activities...

Basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable)... perform timely and accurate reviews on high risk consumers and potential...

We are recruiting an aml alert specialist fluent in german for one of our clients in lisbon... basic knowledge of relevant aml and ctf typologies and regulatory...