EMPREGO OPERATIONAL RISK CONTROL OFFICER PORTO, PORTO
(18 ofertas de emprego)
Listado de trabajos de Operational risk control officer en Porto, Porto
Data quality officer – credit risk
The data domain office team ensures the administration of the risk data... job description team presentation and main goal: within the risk division of natixis,...
Senior solvency metrics calculation officer
Solvency metrics team covers various functional areas: market risk, credit and counterparty risks, cva, operational risk and large exposures...
Information security & risk consultant
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...
Perform operational activities... write / update operating procedures associated with operational or control tasks contribute to tax projects involving the...
Main tasks and responsibilities support chief operating officer where appropriate for all credit risk strategies across the portfolio ensure that internal policies...
Main tasks and goals: the credit officer will be the key point of contact for the relationship manager [“rm”], sales and clients from an onboarding and annual review...
Soft skills: ability to identify problems and propose effective solutions; strong attention to detail with a control and risk discipline mindset; taking ownership...
Responsibilities: provide direction on computer control systems to operational line management within the designated region... assist classification societies clients...
Mapping corruption risk (sapin2)... monitoring periodically the relations with solution providers and other operational tasks... support in the implementation of...
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Fraud analyst (english-speaking) - social media
Previous experience in fraud review and/or back office control related tasks (preferably in the tech industry)... and that we fulfill client expectations related...
Global service delivery director
Reporting to the chief information officer (cio), the global service delivery director is responsible for delivering a secure, cost effective, modern, automated...
English speaking fraud analyst for social media - porto
• determine the risk level of users based on sop criteria... • have previous experience in fraud review and/or backoffice control related tasks (preferably in the...
• identifies internal control weaknesses and assists in preparation of observations and improvement recommendation for audit management review...
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