EMPREGO COMPLIANCE CONTROL RISK MONITORING PORTO DE MÓS, LEIRIA

Impact, mitigation…) organize the validation of it risks assessment organize the compliance with the risk management process collect new risk cards and challenge...

Legal risk assessment and risk management, including assessment of future risk... managing spain legal and compliance budgets... unilabs is recruiting a portugal...

The mission of the information security & risk consultant is to ensure, for the it risk central activity, the audit management (control, oversight, reporting and...

You will regularly interact with support trade (middle and back offices), other finance departments (financial permanent control lod2, norms, statutory and social...

Perimeter: within this division, you will be part of the team in charge of monitoring financing activities... ifrs gaap); control p&l per financing business line...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

We’re looking for someone with: bachelor’s degree in computer science, engineering, or a related field; knowledge of financial markets is an advantage; experience...

If necessary, define an action plan with the control owner to improve control and update the internal control tool accordingly... discuss and send the lod 2 test...

compliance and governance: ensure compliance with industry regulations data privacy standards and internal policies (e... monitoring & incident response: set up...

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

Interact and work with the first level of control departments, it departments, central compliance anti-fraud unit, and other compliance departments...

Requirements: previous experience in risk monotoring, with the ability to identify, alert and suggest remediation; previous experience in risk analysis, with the ability...

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...

Previous exposure to compliance and audit-related activities... drive continuous improvements, streamline audit processes, enhance compliance reporting, help to...

compliance and governance: ensure all infrastructures meet industry standards (e... monitoring and reporting: establish and maintain security monitoring systems...

Responsibilities: follow-up and reporting (figures, alerts, …) of it recommendations implementation (ig/regulator/external/permanent control actions) in order to...

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...

Pragmatic and threat-centric in thinking but outcome-oriented in execution; can collate and understand business requirements and work as a team of teams with architecture...

• stakeholder engagement: partner with global information security team, product teams and business leaders to foster a culture of risk informed decisions and continuous...