EMPREGO DATA ANALYST CREDIT RISK PORTO DE MÓS, LEIRIA

Job description team presentation and main goal:   market risk is part of natixis risk division...    within market risk, risk monitoring of traded risk has the...

Information security risk management analyst fixed term contract, 1 year location: oeiras, portugal, hybrid job overview conduct comprehensive risk assessment to...

* 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...

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...

Who you are * degree in an analytical field, with the ability to understand both it and business concepts and tools; * 2+ years experience in business analytics...

We are looking for a  it business analyst  to work in this project in  porto (hybrid)... requirements: 6+ years of experience as business analyst or having worked...

To succeed in this position, the applicant will need to show some appetite for data analysis and a strong commitment to meet regulatory deadlines...

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...

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

You ideally have: minimum of a bachelor degree (prefer in finance, business or accounting) or equivalent work experience + 3 years experience in regulatory, audit...

You ideally have: minimum of a bachelor degree (prefer in finance, business, mathematics;  accounting) or equivalent work experience + 3 years experience in regulatory...