EMPREGO BANKING REGULATORY REPORTING ANALYST LISBOA, LISBOA
(23 ofertas de emprego)
Listado de trabajos de Banking regulatory reporting analyst en Lisboa, Lisboa
Credit & regulatory reporting analyst
Descrição do emprego estamos à procura de um analista para o nosso departamento de crédito e relatórios regulatórios... habilidades necessárias: comunicação fluente...
Business analyst for credit risk stress testing (french speaker)
Previous banking experience is a plus... job description we are seeking a skilled business analyst fluent in french to join our team in lisbon...
Currently a team of 8 reporting to the head of surveillance... your role will involve timely and accurate case handling, including investigating suspicious activities...
• 0-1 year of working experience in investment banking or private banking... • provide overall support for the monthly reporting... • to be familiar with the banking...
); - prioritize work based on customer requirements and developer feedback; - respect specifications, deadlines and project reporting... we are convinced that diversity...
Support analyst (m/f) – on-site (lisbon)
• actuate reporting... support analyst (m/f) – on-site (lisbon)... • at least 2+ years of experience as it analyst / business analyst with private banking or asset...
Support analyst (m/f) - hybrid (lisbon)
• actuate reporting is a plus... support analyst (m/f) - hybrid (lisbon)... • at least 2+ years of experience as it analyst / business analyst with private banking...
We are looking for a it risk & cyber analyst to work in this project in lisbon... in this project you will be able to contact with one of the key players in banking...
Knowledge of third party cyber security and regulatory... define and implement action plan aiming to execute it audit considering regulatory requirements...
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We are looking for a it risk & cyber analyst to work in this project in lisbon... in this project you will be able to contact with one of the key players in banking...
Business analyst for credit risk stress testing
Previous banking experience (desirable)... we are looking for business analyst for credit risk stress testing to join our company in one of our projects, in ...
German transaction monitoring analyst || lisbon
Up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... good knowledge of the financial service industry (e-commerce, bnpl, retail...
Financial analyst (asset management) - lisbon
Job description adecco recruitment is looking for an financial analyst (asset management) to work in a reference group basend ir lisbon area...
General knowledge of it and it security, key related processes and regulatory framework... document the results of the assessments answering the reporting requested...
German transaction monitoring analyst || lisbon [241-001242-1]
☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... ☑ good knowledge of the financial service industry (e-commerce, bnpl, retail...
Main tasks: deploy the maturity evaluation process on the entities of your perimeter; help the entities understand the requirements and delivers the required evidences...
Knowledge of complex banking products, the ifrs regulatory framework for financial institutions and its supervisory standards is a clear bonus...
Provides regular reporting of territory csir activities... provides the necessary reporting to the head of cyberdefense... job description we are looking for a senior...
Aml specialist portuguese and english - lisbon pns
Basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable); - general knowledge of the financial service industry (e-commerce, bnpl...
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