EMPREGO COMPLIANCE CONTROL RISK MONITORING PORTO, PORTO
(43 ofertas de emprego)
Listado de trabajos de Compliance control risk monitoring en Porto, Porto
It risk control and audit officer
Impact, mitigation…) organize the validation of it risks assessment organize the compliance with the risk management process collect new risk cards and challenge...
It risk control and audit officer
Position description: cgi is looking for it risk control and audit officer to join our team... your future duties and responsibilities: main tasks: • perform a global...
Group financial crime compliance assurance manager
About the role our compliance team is a true gem... we’re looking for a compliance assurance manager who’ll join us and help us improve all aspects of finance and...
Risk register officer (porto - híbrido)
• support risk assessment... • risk monitoring (knowledge in risk management: ability to identify, alert and suggest remediation)... • management of the risk register...
You will regularly interact with support trade (middle and back offices), other finance departments (financial permanent control lod2, norms, statutory and social...
Senior accounting control officer
The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...
Information security & risk consultant
The mission of the information security & risk consultant is to ensure, for the it risk central activity, the audit management (control, oversight, reporting and...
Perimeter: within this division, you will be part of the team in charge of monitoring financing activities... ifrs gaap); control p&l per financing business line...
Euronext | it and cybersecurity risk officer
Produce risk profile and report on the second line of defence opinion on cybersecurity risk and cybersecurity and it governance model, presenting these to senior...
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Support consultant (internal control)
Experience with control, risk management and compliance... career development... our goal is to help our candidates and consultants to take a step forward in their...
* assist in reporting and preparation of regular it risk and control committees... * expertise in core information security concepts related to continuity, cybersecurity...
Support consultant (internal control)
We’re looking for someone with: bachelor’s degree in computer science, engineering, or a related field; knowledge of financial markets is an advantage; experience...
Transactions monitoring analyst (m/f) porto [180-000847-1]
We are recruiting transactions monitoring analyst (m/f) porto... bring your energy and join a growing team! you will be responsible for the compliance with international...
Transactions monitoring analyst (m/f) porto
We are recruiting transactions monitoring analyst (m/f) porto... you will be responsible for the compliance with international regulations and internal policies...
* experience in compliance... * ability to anticipate/analyze threats and create risk scenarios... * minimum 5 years of experience in cybersecurity and risk management/monitoring...
Senior solvency metrics analyst
Solvency metrics team covers various functional areas: market risk, credit and counterparty risks, cva, operational risk and large exposures...
compliance and governance: ensure compliance with industry regulations data privacy standards and internal policies (e... monitoring & incident response: set up...
If necessary, define an action plan with the control owner to improve control and update the internal control tool accordingly... discuss and send the lod 2 test...
Crie um alerta e não perca nenhuma nova oferta do seu interesse!
Crie um alerta e não perca nenhuma nova oferta do seu interesse!