EMPREGO TRANSACTION RISK MANAGEMENT ANALYST LISBOA, LISBOA

Assist in developing standard it configuration management methodology... provide configuration management process consulting services to project teams and work with...

We're on the lookout for a dynamic, detail-oriented german transaction monitoring analyst to join our team in sunny lisbon!... computer and osint literacy; data...

☑ computer and osint literacy; data management, sql (desirable), jira, or equivalent case management system... exciting opportunity alert! are you ready to dive...

The surveillance team is a dynamic team specialising in transaction monitoring for end users and merchants... about the role as a key member of our transaction monitoring...

• time management... it risk & cyber analyst (m/f) - hybrid (lisbon)... • certification (not mandatory but strongly recommended): tpra, iso , cissp, crisc, cism...

Alert and escalate to the relevant level of management any operational risk incident and/or any recurring weakness... identify and propose calibration of procedures...

Alert and escalate to the relevant level of management any operational risk incident and/or any recurring weakness... perform/drive the risk identification and assessment...

Alongside bcg's global risk-review program, those with risk management jobs help the firm's functional groups clarify risk ownership, evaluate risk management approaches...

☑ 6 months (desirable) of experience in kyc, edd, aml, transaction monitoring or compliance roles within the financial services industry or risk consulting services...

Time management skills... perform timely and accurate reviews of aml/ctf transaction monitoring alerts... 6 months (desirable) of experience in kyc, edd, aml, transaction...

We are risk takers and we learn continuously... together these teams drive performance management and business reviews and provide tools, and analysis to enable...

We are risk takers and we learn continuously... the role will report to the senior financial planning analyst and will be based in lisbon... on the back of the extraordinary...

You will contribute & support the procurement teams to the suppliers financial risk committee preparation, incl... descripción del puesto: job description: we are...

risk mitigation and management: evaluate and mitigate potential risks associated with investments, considering both internal and external factors...

We are looking for an internal audit data analyst (d/f/m) with high expertise in sap... descripción del puesto: internal audit data analyst (d/f/m) essity is a leading...