High Risk Client Analyst

Data Analysis RoleAs a Data Analyst for our Airport AI Platform, you will leverage data points from our platform to enhance client knowledge. Your primary goal will be to create intuitive reporting tools, facilitating data understanding and visualization. AI Training and DevelopmentYou will be responsible for creating and maintaining high-quality training...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

RISK ANALYST (JOB NUMBER: 2405RSK18216) **About the job** - The Risk Analyst mission is to encompasse the monitoring of exposures on the BNPP's clients, in order to ensure that BNPP is not exposed above the company's risk appetite. This will include monitoring, analysis, decision making and constant discussion with all stakeholders. **Your Main Activities...

RISK BUSINESS ANALYST (JOB NUMBER: 2307RSK15677) **About the job** - The position sought is for a Business Analyst (BA) within Risk SYSTEMS. This team is responsible for the full range of business analysis tasks across both user-driven and regulatory projects addressing both methodological and systems aspects. The Business Analyst role is pivotal to the...

**About the job** The Risk Analyst mission is to encompasse the monitoring of exposures on the BNPP's clients, in order to ensure that BNPP is not exposed above the company's risk appetite. This will include monitoring, analysis, decision making and constant discussion with all stakeholders. **Your Main Activities Are** Be in charge of producing analysis...

About the RoleWe are seeking a skilled Senior Data Analyst to join our team at Airbot Technology Limited. This is an exciting opportunity to work on our customer service platform for the airport industry.Job DescriptionAs a Senior Data Analyst, you will be responsible for actively researching ways to improve our clients' knowledge using data points from our...

**About the job** The position sought is for a Business Analyst (BA) within Risk SYSTEMS. This team is responsible for the full range of business analysis tasks across both user-driven and regulatory projects addressing both methodological and systems aspects. The Business Analyst role is pivotal to the successful delivery of change projects providing a...

Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

RISK ANALYST TRAINEE (JOB NUMBER: 2401RSK17045) **About the job** - The Risk Analyst Trainee mission is to participate in the monitoring of exposures on the BNPP's clients, in order to ensure that BNPP is not exposed above the company's risk appetite **Your Main Activities Are** - Be involved in producing analysis and reporting to management on credit and...

About the RoleNatixis in Portugal is a Centre of Expertise that aims to transform traditional banking by developing innovative solutions. As a key player in the Global Financial Services division, we apply technology to enhance financial expertise in our two global business lines – Corporate & Investment Banking and Asset & Wealth Management.The Centre of...

We are seeking a Business Risk Analyst to work in our Porto office. This role is part of the business investment banking and financial services area, focusing on the development of innovative solutions and support for all operations related to the business.The ideal candidate will have professional/academic knowledge in Economics/Finance/Risk...

At KWAN, we don’t just offer jobs - we provide platforms for Building a Bright Future. We work with a wide range of technologies, and can align your unique skills, passions, and professional background to place you in a project that matters. Growth is very important in KWAN, and we will guide you throughout your career journey, with an entire team of...

Job Purpose We are seeking a highly motivated, analytical, and detail-oriented Insurance Analyst to join and support our global Insurance Risk department. As an Insurance Analyst, you will support global insurance activities; working closely with internal partners, brokers, underwriters, claims adjusters, and other stakeholders to gather data in order to...

At WINNING CONSULTING we are looking for an **IT Risk Analyst and Reporting Manager** **profile to join our teams in a project for an important client in the Banking Sector - _(Hybrid)._ - To achieve this, you will need to have:_ - Certification ISO 27001 - Certification ISO 27005 Risk Manager and/or EBIOS Risk Manager - Knowledge of a risk management tool...

At KWAN, we don't just offer jobs – we provide platforms for Building a Bright Future. We work with a wide range of technologies, and can align your unique skills, passions, and professional background to place you in a project that matters. Growth is very important in KWAN, and we will guide you throughout your career journey, with an entire team of...

Adecco Prestação De Serviços, Lda is a renowned service provider in the field of KYC (Know Your Customer) consulting. We are currently seeking a skilled Key Risk Analyst to join our team.**Job Description:**The ideal candidate will be responsible for performing due diligence on CIB clients with varying risk levels. This will involve analyzing files and...

Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

MARKET & COUNTERPARTY RISK CAPITAL ANALYST (JOB NUMBER: 2405RSK18283) **About the job** The mission of RISK Market & Financial Institutions (“RISK MFI”) is to provide the Senior Management of the Group, of the RISK Function and of Global Markets (“GM”) and of BP2S with full transparency and dynamic analysis and monitoring of market, counterparty,...

**Purpose and Scope of the role** The position is a Quantitative Methodology Senior Analyst role in the Valuation Adjustments team within RISK Market & Financial Institutions (“RISK MFI”). RISK MFI provides the Senior Management of the Group, of the RISK Function and of Corporate & Institutional Banking (“CIB”) with full transparency and dynamic...