EMPREGO REGULATORY RISK BUSINESS ANALYST PORTO DE MÓS, LEIRIA

Job description business environment: regulatory it transversal team have in its scope the bridge between regulatory business requirements and it and support regulatory...

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

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

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

Qualifications degree from a business school or university closely related to the finance industry with high knowledge in market risk, credit and counterparty risk...

This community is at the heart of our business success... the fraud operations team's mission is to protect our customers and reduce risk on the (company name) platform...

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...

To support its expansion, euronext is looking for an outsourcing analyst vie to join the team from february , for an initial period of 12 months, in porto (portugal)...

Main tasks and goals:  perform new supplier onboarding and periodic review for low, medium and high risk suppliers across multiple business lines the bpce group...

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...

These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group...

The ideal candidate will have strong expertise in cloud and network security, regulatory compliance, and risk management across hybrid infrastructures...

Fpc is composed by three teams: accounting and tax; regulatory and prudential; supervision and control framework... the role of finance level 2 controller is one...

Requirements: previous experience in risk monotoring, with the ability to identify, alert and suggest remediation; previous experience in risk analysis, with the ability...

(company name) luxembourg is the largest professional services firm in luxembourg, providing audit, tax and advisory services including management consulting, transaction...

Pragmatic and threat-centric in thinking but outcome-oriented in execution; can collate and understand business requirements and work as a team of teams with architecture...

Knowledge in iso27001 & nist knowledge of regulatory standards, ability to translate them into internal policies general knowledge in it and cybersecurity regulators...

(company name) luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice...

Pwc luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice... this role offers the opportunity...