EMPREGO LIQUIDITY 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...

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

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

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...

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...

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...

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...

The role of finance level 2 controller is one with good perspective in terms of finance risk analysis and internal control... the reviews will be focused on accounting...