EMPREGO KYS RISK ANALYST 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...

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

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

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...

* 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 support the validation, creation of reports, document procurement process and rules, perform supply chain risk analysis and promote the continuous improvement...

We are looking for a qa analyst mid (french speaker) to work in this project in porto (hybrid)... responsibilities: - design, execute and maintain manual test cases...

Responsibilities    participate in definition of test strategies and test plans    participate in estimation test effort and risk identification    design,...

Ability to work in a stressful environment, risk management, interest in geopolitics...   main tasks and goals:  the role of a transaction monitoring analyst level  ...

Responsibilities  create test strategies and test plans  design, execute and maintain manual test cases   support uat resources / activities  participate in estimation...

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...