EMPREGO OPERATIONAL RISK CONTROL OFFICER PORTO DE MÓS, LEIRIA

Reporting: gather feedbacks regarding formalization of risk cards & ongoing mitigation measures from risk...

We are looking for an  it risk control and audit officer  to work in this project in  porto... requirements: knowledge of risk management, have the ability to identify...

); regularly updating operational procedures to reflect improvements and best practices in data management and control... you will regularly interact with support...

Support risk assessment: reporting... mission the risk register officer has an important role regarding the management of it...

Identification and substantiation in detail of any gaps in methodology for financial production activities of the cib; investigate the necessity to post accounting/financial...

What you will do: you’ll have the chance to work with a talented and international team and be involved in it risk and operational control topics... pt/oferta/492031/information-security-risk-consultant...

We are looking for an  it controls officer  to work in this project in  porto  (hybrid)... requirements: previous experience in risk monotoring, with the ability...

Work with information security teams to ensure timely resolution of operational issues... reporting directly the global business information security officer and...

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...

Identify and report key trends in activities or transactions that indicate a high risk of fraud...   interact and work with the first level of control departments...

Responsibilities: follow-up and reporting (figures, alerts, …) of it recommendations implementation (ig/regulator/external/permanent control actions) in order to...

Ensure the quality control on the internal procedures and other relevant data...    is involved in operational decisions, and to provide technical advice / knowledge...

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...

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

Legal risk assessment and risk management, including assessment of future risk... management of a local data protection & compliance officer in spain...