EMPREGO FINANCE RISK KYS PORTO DE MÓS, LEIRIA

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...

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

The role of finance level 2 controller is one with good perspective in terms of finance risk analysis and internal control...   fpc performs controls on the financial...

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

Job description team presentation and main goal: as part of the finance direction, you will integrate the financial data integrity department which is in charge...

* 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 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...

* communicates proficiently and can effectively challenge and support key stakeholders in fulfilling their risk management responsibilities...

Partner with the finance team in regards to purchase orders, vendors payments, mail management, signatures... feedzai is the world’s first riskops platform for financial...

Identify and report key trends in activities or transactions that indicate a high risk of fraud...   qualifications bachelor/master degree  3-5 years of relevant...

Job description team presentation and main goal: know your client (kyc)  are standards used in the investment, financial and insurance services industry to verify...

Qualifications we are looking for someone with strong analytical skills, who can identify key facts from a large amount of information... campo 24 de agosto...

You'll also support clients by providing a wide range of advisory services, including asset valuation, benchmarking, market research, risk management support, portfolio...

Contribute to global supply chain effectiveness: support implementation of category (ies) management at either local or global level; execute contract and supplier...

You’ll also support clients by providing a wide range of advisory services, including asset valuation, benchmarking, market research, risk management support, portfolio...

Founded in , bpce infogérance & technologies is a subsidiary of groupe bpce, dedicated to infrastructures, end-user environment, security and production...