EMPREGO BANKING REGULATORY REPORTING ANALYST PORTO, PORTO

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

-leading all aspects of compliance and audit activities for regulatory examinations... -taking part in strategic and/or regulatory projects, process improvements...

regulatory knowledge (market abuse regulation, mifid ii)... leading all aspects of compliance and audit activities for regulatory examinations...

reporting and analytics: develop and maintain reports and dashboards to meet evolving data and reporting needs... your new role   system administration: oversee...

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

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Key responsibilities include: process fund transfers (efts, direct debits and receipt and bank cheques) in line with defined company policies and procedures ensuring...

Job description experienced quantitative analyst to join the cuso model validation team within model risk management (mrm)... teams of it and banking support activities...

Responsibilities: -contribute to the design of the business analyst tests within a project; -ensure the execution of the tests within a project; -ensure the reporting...

Responsibilities: contribute to the design of the business analyst tests within a project; ensure the execution of the tests within a project; ensure the reporting...

Ensure the reporting of the tests within a projec... contribute to the design of the business analyst tests within a project... in this project you will be able...