EMPREGO COUNTERPARTY RISK SENIOR ANALYST PORTO, PORTO

Solvency metrics team covers various functional areas: market risk, credit and counterparty risks, cva, operational risk and large exposures...

Your responsibilities include analyzing the risk & drive innovation... we are recruiting kyc consultant (m/f) for a client based in the center of porto...

Your responsibilities include analyzing the risk & drive innovation... ability to work in a demanding environment... suggest new ideas or ways of working and drive...

If you’re looking to grow and be inspired, as a fraud analyst in porto, portugal (on-site) you will ensure that performance goals are met across all operations...

Determine the risk level of users based on sop criteria... identify and present observations related to potential fraud trends to senior team members...

seniority: senior (5+ years)... we are looking for an amazing:  business analyst... deep experience on economics, finance, market data, or risk management (must...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...