EMPREGO HEAD OF RISK ANALYTICS PORTO DE MÓS, LEIRIA

Regardless of your role, we invite you to reimagine healthcare with us... by joining the swiss analytics and consulting team in portugal, you will have the opportunity...

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

As a financial controller, you will be in charge of the certification of financial statements, i... this certification recognizes excellence in people practices...

As a financial controller, you will be in charge of the certification of financial statements, i... job description team presentation and main goal: as part of the...

Reporting to the head of solvency metrics, you will be in charge of the solvency metrics team at porto...   the department is organized by area of expertise, with...

This is done under strict time constraints to ensure a high-level of servicing whilst limiting any potential operational risk issues... job description team presentation...

Strong data analytics skills... good understanding of compliance and/or risk management frameworks and testing programs... maintain a high level of awareness...

Qualifications main technical requirements: · degree in technology or computer engineering (or similar); · knowledge of java and object-oriented languages;   · knowledge...

Identify and report key trends in activities or transactions that indicate a high risk of fraud...   extensive knowledge of the organization's business, systems...

Kyc analyst will be responsible for the onboarding and periodic review of clients in a timely manner, in line with business strategy and needs, and for ensuring...

This position will integrate the sub-team of external communication, inside the communication & sustainability department, with direct report to the head of communication...

In the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv screening process, with the purpose of reducing hiring...

Skills and competencies -proficient understanding of sap solutions and of the consulting business processes and functions...   experience and educational requirements...

Skills and competencies proficient understanding of sap solutions and of the consulting business processes and functions...   experience and educational requirements...

• 5+ years of experience as java backend developer... in the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv...

• +1 year of experience as java backend developer... in the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv...

Management of conflicts of interest... legal risk assessment and risk management, including assessment of future risk... maintaining a culture of transparency...

Ensure segregation of duties:  ensure proper segregation of duties to mitigate risks for our customers... secure interfaces:  ensure the security of system interfaces...