EMPREGO TRANSACTION RISK MANAGEMENT ANALYST LISBOA, LISBOA

Descripción del puesto: credit risk management intership | trainee business analyst | lisboa country: portugal santander portugal lisboa, portugal a área de gestão...

We are looking for an  it risk analyst  to work in this project in  lisbon... responsibilities: it risk activities: -contribute to the continuous improvement of...

We are looking for a  it risk & cyber analyst  to work in this project in lisbon...   responsibilities: reinforce third party security framework ensure third party...

Record in third party risk management database all it arrangements... perform it risk & cyber risk assessment of internal or external it providers...

We are looking for a it risk & cyber analyst to work in this project in lisbon... responsibilities: reinforce third party security framework -ensure third party...

⏩ perform timely and accurate reviews of aml/ctf transaction monitoring alerts... ☑ minimum 6 months (analyst) of experience in kyc, edd, aml, transaction ☑ monitoring...

Perform timely and accurate reviews of aml/ctf transaction monitoring alerts... minimum 6 months (analyst) of experience in kyc, edd, aml, transaction...

We're on the lookout for a dynamic, detail-oriented german transaction monitoring analyst to join our team in sunny lisbon!... computer and osint literacy; data...

Job description we are looking for a it risk and cyber analyst! main tasks: apply and follow the strategy to ensure the appropriate protection of odcs against cyber...

☑ computer and osint literacy; data management, sql (desirable), jira, or equivalent case management system... exciting opportunity alert! are you ready to dive...

The surveillance team is a dynamic team specialising in transaction monitoring for end users and merchants... * prepare and submit suspicious transaction reports...

• time management... it risk & cyber analyst (m/f) - hybrid (lisbon)... • your manager will take into consideration your motivations and suggestions...

It powers us to derive reliable insights and information on risk management from our database... as portfolio reporting analyst you will be a key member of the gbs...

The candidate will lead dashboard projects from end to end in cyber security risk management... understand the company’s requirements and identify kpis for the...

We are responsible for optimizing ecommerce solutions and for driving transaction authorization improvement for digital transactions globally...

Accountabilities: as a business operations analyst, you will partner with finance business partner on budget development, management and reporting...

Your role will involve partnering with key internal and external customers to support the global external funding management system... accountabilities: your responsibilities...

We harness the power of our transaction data, deep payments expertise and vast network of merchant and fi partners to offer holistic solutions to our customers...

* recommend solutions to minimize financial risk while driving sales growth... what you will do * analyze credit risk and identify issues and improvement areas related...

What are we looking for? we're seeking individuals who meet the following criteria: management degree: possessing a management degree is required, and pursuing...