EMPREGO BUSINESS ANALYST CREDIT RISK PORTO DE MÓS, LEIRIA

We are looking for a  it business analyst  to work in this project in  porto (hybrid)... this project is part of the business investment banking and financial services...

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

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...

Good understanding of compliance and/or risk management frameworks and testing programs... job description responsibilities: maintain an effective trading compliance...

We are currently looking for an accounting data analyst based in oporto be part of our dynamic far data team "données far" (stands for finance, actuary, and risk...

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...

Additional nostro reconciliation checks performed; cash/payment management; refinancing and liquidity rate management; ensuring day-to-day support across all business...

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...