EMPREGO BUSINESS ANALYST CREDIT RISK PORTO DE MÓS, LEIRIA

Identifying and the ongoing evaluation of security risk, supporting the development of relevant controls as part of risk mitigation, liaising with cross group teams...

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...

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

* assess and review the credit risk on the customer on regular basis to mitigate risk for (company name) according to credit policy... descripción del puesto: purpose...

* 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...

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...

Job description   the credit risks support team is an application support team working in a sensitive and critical environment, with a combination of dedicated...

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...

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...

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