EMPREGO COUNTERPARTY RISK SENIOR ANALYST PORTO, PORTO

risk management: contribute to financial risk assessments... our client is looking for a senior business analyst to join one of its companies in porto whose business...

Descrição: excellent opportunity in the global financial services sector!we are currently hiring a trade surveillance senior analyst for a french investment bank...

We are currently hiring a trade surveillance senior analyst for a french investment bank based in porto... good understanding of compliance and/or risk management...

Identifying and reporting potential fraud trends to senior team members... assessing the risk level of users according to sop guidelines... strict adherence to organizational...

Manage the data quality indicators: labeling, identification of the lack of quality, bridge with the analysis performed by the data analyst (data sourcing); prepare...