86 Ofertas de emprego: Risk - Distrito de Lisboa - página 8
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Compliance Senior Analyst Boston Consulting Group - Lisboa This role supports the effective coordination and operation of BCG’s Global Risk & Compliance Node Network—a critical part of the firm’s risk management strategy that connects Senior Leaders across regions... Mais de 30 dias
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Operational and Permanent Control Analyst BNP Paribas - Lisboa Identify and assess risks and controls by ensuring that key operational units and processes, material risks and risk mitigants are identified Perform the risk identification and assessment in liaison with... Mais de 30 dias
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Corporate Credit Analyst Trainee BNP Paribas - Lisboa Assess Counterparty and Credit Risk Collect and monitor key information on clients, such as annual reports, financial statements, web site information, requesting and analysing internal inputs for business... Mais de 30 dias
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Operational and Permanent Control Trainee BNP Paribas - Lisboa Contribute to projects within perimeter and associated procedures and SOPs updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization set-up and... Mais de 30 dias
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Credit Portfolio Analysis Team Leader BNP Paribas - Lisboa Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection... Mais de 30 dias
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Senior KYC Officer BNP Paribas - Lisboa Perform data control and KYC file review: Validates correct data entry into the KYC tools based on the due diligence conducted and controls documentation format and content, to ensure adherence to due... Mais de 30 dias
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Reconciliation Process Analyst BNP Paribas - Lisboa Understand and analyse the needs coming from the Business or deriving from market changes, proposing sustainable solutions, in line with the entity’s strategic plan, and converting them into detailed requirements... Mais de 30 dias
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Derivatives Clearing Officer for Positions and Flows Management Team 1 BNP Paribas - Lisboa In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres... Mais de 30 dias
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Wealth Management Front Office Trainee BNP Paribas - Lisboa Assist the EMO team with the preparation and improvement of internal reports Enrich the EMO database with financial information related to Structured Products, sourced in Bloomberg/Reuters Contribute to... Mais de 30 dias
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Gestor de SaaS & Certificados Banco Santander Totta, S.A. - Lisboa No Santander cada um de nós é “Risk Pro”. Isto significa ter a responsabilidade pessoal de identificar, avaliar, gerir e reportar eventuais riscos para o banco decorrentes do desempenho das nossas funções... Mais de 30 dias
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