EMPREGO FINANCE RISK KYS PORTO, PORTO

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...

The role of finance level 2 controller is one with good perspective in terms of finance risk analysis and internal control...   fpc performs controls on the financial...

The mrm group within the risk department (model risk & risk governance) is responsible for model validation, model risk assessment, and model risk management for...

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

Job description team presentation and main goal: as part of the finance direction, you will integrate the financial data integrity department which is in charge...

We’re looking for a compliance assurance manager who’ll join us and help us improve all aspects of finance and risk management... if you love saying “this is textbook!”...

This is done under strict time constraints to ensure a high-level of servicing whilst limiting any potential operational risk issues...   soft skills: strong decision-making...

* assess and review the credit risk on the customer on regular basis to mitigate risk for (company name) according to credit policy... * provide insight in the development...

Job description team presentation and main goal: know your client (kyc)  are standards used in the investment, financial and insurance services industry to verify...

Qualifications we are looking for someone with strong analytical skills, who can identify key facts from a large amount of information... campo 24 de agosto...

Assess and review the credit risk on the customer on regular basis to mitigate risk for adidas according to credit policy... provide insight in the development of...

Liquidity and risk management... assist in developing liquidity risk management strategies... experience with fx and interest rate risk management tools...

Qualifications background in management / economics / finance / legal background... act as the backup of the team leader by doing allocations, tracking, process...

Liquidity and risk management... • assist in developing liquidity risk management strategies... • experience with fx and interest rate risk management tools...

Partner with the finance team in regards to purchase orders, vendors payments, mail management, signatures... feedzai is the world’s first riskops platform for financial...