EMPREGO REGULATORY RISK BUSINESS ANALYST PORTO, PORTO

We are looking for an amazing:  business analyst... prior experience as a business analyst or working on it projects in financial institutions (nice to have)...

It business analyst - bop (m/f) – hybrid (porto)... • 6+ years of experience as business analyst or having worked on it projects in financial institutions...

Qualifications degree from a business school or university closely related to the finance industry with high knowledge in market risk, credit and counterparty risk...

• support risk assessment... • management of the risk register... • risk monitoring (knowledge in risk management: ability to identify, alert and suggest remediation)...

Reporting: gather feedbacks regarding formalization of risk cards & ongoing mitigation measures from risk...

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

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...

This community is at the heart of our business success... the fraud operations team's mission is to protect our customers and reduce risk on the (company name) platform...

Determine the risk level of users based on sop criteria... if you’re looking to grow and be inspired, as a fraud analyst in porto, portugal (on-site) you will make...

Come join our team—one of the largest it and business consulting services firms in the world... position description: cgi is looking for it risk control and audit...

Eligibility criteria of this vie program, set by business france... join us as an outsourcing analyst in our international graduate programme (v...

To support its expansion, euronext is looking for an outsourcing analyst vie to join the team from february , for an initial period of 12 months, in porto (portugal)...

Those data-driven experts know that better people and improved machines are the most effective way to manage conduct risk... we’re looking for a compliance assurance...

Kyc analyst will be responsible for the onboarding and periodic review of clients in a timely manner, in line with business strategy and needs, and for ensuring...

These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group...

Main tasks and goals:  perform new supplier onboarding and periodic review for low, medium and high risk suppliers across multiple business lines the bpce group...

Come join our team—one of the largest it and business consulting services firms in the world... required qualifications to be successful in this role: technical...

Fpc is composed by three teams: accounting and tax; regulatory and prudential; supervision and control framework... the role of finance level 2 controller is one...

Manage risk assist our teams in assessing and managing legal and commercial risks, tailoring your advice to different risk profiles and business needs...