EMPREGO COUNTERPARTY RISK ANALYST PORTO DE MÓS, LEIRIA

Ideally, skills to lead risk assessments following on iso /ebios risk manager methods... job description main responsibilities:    maintain cloud cybersecurity risk...

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

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

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...

* produce ad hoc reports to evidence live issues and trends and develop solutions to prevent and mitigate risk... the fraud operations team's mission is to protect...

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

You will play a key role to develop portugal platform, ensuring core cyber security activities are performed by all the entities of the group in compliance to the...

Job description main tasks: deploy the maturity evaluation process on the entities of your perimeter help the entities understand the requirements and delivers the...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto... main tasks and goals:  perform new supplier onboarding...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...