EMPREGO TRANSACTION RISK MANAGEMENT ANALYST PORTO, PORTO

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

Job description job description:  we are seeking a highly motivated and independent quality risk analyst to join our team... you'll need to utilize cutting-edge...

Descripción del puesto: job description: job description: we are seeking a highly motivated and independent quality risk analyst to join our team...

Descripción del puesto: your tasks job description: we are seeking a highly motivated and independent quality risk analyst to join our team...

We are currently looking for a management accounting internal control analyst for our finance business unit, based in porto... as our new management accounting internal...

The mrm group within the risk department (model risk & risk governance) is responsible for model validation, model risk assessment, and model risk management for...

Customer escalation: investigating reasons for transaction rejections... determining the risk level of users based on sop criteria... quienes somos: somos una compañía...

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...

- good understanding of compliance and/or risk management frameworks and testing programs -regulatory knowledge (market abuse regulation, mifid ii)...

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

Customer escalation:investigating reasons for transaction rejections... assessing the risk level of users according to sop guidelines... preparing chargeback representment...

Vive uma cultura de união uma cultura de inovação e excelência que nos torna líderes e precursores de tendências; um ambiente amigável, de respeito, confiança...

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

• investigate reasons for transaction rejections... • determine the risk level of users based on sop criteria... if you’re looking to grow and be inspired, as a...

Responsibilities: create test strategies and test plans design, execute and maintain manual test cases support uat resources/activities participate in estimation...

What you will do: you will be working in a cybersecurity department that is responsible for carrying on the mission of structuring, strengthening and harmonizing...

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...