EMPREGO CREDIT RISK ANALYST 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...

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

* 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...

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...

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 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...

This is done under strict time constraints to ensure a high-level of servicing whilst limiting any potential operational risk issues... additional nostro reconciliation...

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...

The afternoon went flying (tasks, meetings, some jokes with your teammates)... once you are done with your work for the day, strike the right note playing with natixis...