EMPREGO COMPLIANCE CONTROL RISK MONITORING PORTO, PORTO

What you’ll do     we are looking for an experienced governance expert who is well versed in identity and access management (iam) related processes, compliance...

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,...

We want to get #betterwithyou! we are looking for an it security risk management analyst to join our policies, risk & compliance team at bit...

You will be re-designing existing compliance controls and creating clear how-to-guides for our teams... you will be responsible for our internal security & compliance...

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

O que terás de fazer-maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities... o que te proporcionamosopportunity...

Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities... good understanding of compliance and/or...

Assessing the risk level of users according to sop guidelines... determining the risk level of users based on sop criteria... evaluating the risk level of users...

This is done under strict time constraints to ensure a high-level of servicing whilst limiting any potential operational risk issues...   soft skills: strong decision-making...

Interact with the compliance department to follow internal policies and procedures...     the mandate of the team is to  -  manage all operational processes related...

He also guarantees the quality of service and the control of operational risk... he guarantees the quality of service and solutions in all technical environments...

Soft skills: ability to identify problems and propose effective solutions; strong attention to detail with a control and risk discipline mindset; taking ownership...

risk management: contribute to financial risk assessments... create support information reports for the centralized planning and control team...

Tasks you will be responsible for maintaining the quality management system (qms) and applying good manufacturing practices (gmp) and good distribution practices...

Ensure technological monitoring of the dbms solutions and software packages selected by the company... studies and controls: monitor and control versions of existing...

• ensure the local hse legal compliance... • search for continuous improvement through audits and monitoring of internal processes... • participate on the risk assessment...

* record all processes in the crm system and log this information in the statistics for status monitoring and kpi analysis... * coordinating new customer set-ups...