EMPREGO COMPLIANCE RISK DATA ANALYST PORTO, PORTO

Qualifications master’s degree in finance, math, data analytics, data science or data engineering; data management and governance; bcbs 239; banking environment...

data acquisition & treatment: oversee the data collection and processing stages within the financial chain, ensuring smooth and error-free data flow...

The data domain office team ensures the administration of the risk data... main tasks and goals: you join the data domain office team of the credit risk department...

We are currently looking for a finance data analyst based in oporto be part of our dynamic far data team "données far" (stands for finance, actuary, and risk data)...

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

Performing and monitoring access controls, process enforcement, data protection and optimization to ensure proper data security...       what you’ll do     we are...

Job description responsibilities: maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities...

Moreover, the it business analyst will work with local and global teams and stakeholders to improve existing data and processes and to define new flows and processes...

Determining the risk level of users based on sop criteria... assessing the risk level of users according to sop guidelines... evaluating the risk level of users...

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

Good understanding of compliance and/or risk management frameworks and testing programs... maintain an effective trading compliance program through risk management...

Evaluate the structure of hr data and recommend continuous enhancements to elevate data quality and reporting capabilities... work in tandem with it to uphold data...

#li-hybrid #li-mf1 data da publicação: ... se ambicionas aprofundar as tuas competências nestas áreas - software engineering, systems integration, data analytics...

You ensure data is handled, transferred, or processed according to secure, legal and company guidelines...   you help drive a data-driven performance culture and...

Based in porto the center currently employs more than staff members from over 30 nationalities across three primary departments: information technology banking...

Fueled by our motto, "making data matter," keyrus leads the charge in global consultancy, specializing in data & analytics, ai & machine learning, and digital transformation...

Participate in functional and acceptance testing (uat) to ensure compliance with requirements... develop and maintain requirement documentation including process...