Third Party Due Diligence Analyst

NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2311SSOP16692) **About the job** - Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide - The teams are currently spread across Singapore, New York, France and...

**About the job** Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide The teams are currently spread across Singapore, New York, France and Luxembourg. The Network Due Diligence Analyst will join a new team...

Alter Solutions Portugal is an IT Consultancy Company, promoter of Digital Transformation, part of the Alter Solutions Group, created in 2006, in Paris.In Portugal, we partner with over 120 clients and a team of over 500 people, working in projects for industries as diverse as banking, insurance, transportation, aviation, energy, and telecom.Headquarters of...

Referência 13016_Third Party IT Risk & Cyber Analyst_Lisboa **Descrição**: Information Security **Perfil**: - 2/3 years of experience in cybersecurity and risk management; - Certifications TPRA, ISO 27001, CISSP, CRISC, CISM, CISA; - Proficiency in English and French notions; - Expertise in Third Party Cyber Security and Regulatory Compliance; -...

RMA DUE DILIGENCE OFFICER (JOB NUMBER: 2307CHM15740) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences...

About the Role:We are seeking a highly skilled Third Party IT Risk Specialist to join our team at Alter Solutions. As a key member of our IT risk management team, you will play a crucial role in ensuring the security of our third-party vendors and suppliers.Main Responsibilities: Reinforce our third-party security framework to ensure alignment with company...

**About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

At Alter Solutions, we are seeking a highly skilled Third Party IT Risk Specialist to join our team. This role plays a crucial part in ensuring the security and compliance of our third-party vendors.The estimated salary for this position is around €60,000 - €80,000 per annum, depending on experience and qualifications.Company Overview:Alter Solutions...

DUE DILIGENCE OFFICER (JOB NUMBER: 2402CIBO17537) **About the job** - The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Perform initiation and preparation...

Cash is old school. Out of pocket expenses suck. Workplaces need to be more trusting, progressive and - that's right, we're gonna say it - fun. And that's what we're here to do. But we need your help. Trust and progression don’t come from a place of weakness or fear; but a place of security. Pleo’s ‘Customer Due Diligence’ team is here to help the...

At Alter Solutions Group, we are a leading IT Consultancy Company that promotes Digital Transformation. Our Nearshore IT center in Portugal is the headquarters of our dedicated team of around 30 specialized professionals who work with internationally renowned clients. We are seeking an experienced individual to join our team as Chief Third Party Cyber...

**About the job** The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Perform initiation and preparation of onboarding or recertification process, by...

RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER: 2403CHM17774) **About the job** - Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions - Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection...

**About the job** Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope...

**About the job** - The Cyber Security Due Diligence Officer’s mission is to ensure IT and Cyber risks are managed properly, playing a key role in securing information systems - By monitoring, detecting, investigating, analyzing, and responding to security events, the Cyber Security Due Diligence Officer is focused in the adaptations, deployment and...

Nordea Asset Management - Investment Banking TraineeAbout the Role:We are seeking a highly motivated and organized individual to join our IWD Investment Products RFP team as an Investment Banking Trainee. As part of this role, you will be responsible for handling Request for Proposals (RFP) with a focus on the operational side of the value chain, as well as...

DUE DILIGENCE TEAM LEADER (JOB NUMBER: 2403CIBO17785) About the job - The Due Diligence Team Leader primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for...

DUE DILIGENCE TRAINER (JOB NUMBER: 2309GMOCM16227) **About the job** - The Trainer is responsible for preparing and delivering training (beginner and proficient) for operational teams. The Trainer has also to assure that the knowledge is passed in a consistent way by using specific tools and methodologies **Your Main Activities Are** - Deliver training...

From **Winning**, we are selecting a **IT Risk & Cyber analyst **to join our team for a project in Lisbon. **Main Responsibilities**: REINFORCE WM THIRD PARTY SECURITY FRAMEWORK - Ensure WM Third Party Security procedures are aligned with the Group framework - Prepare, coordinate and execute Third Party IT Risk & Security awareness - Reinforce the...

About the job The Due Diligence Team Leader primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for contributing actively to the implementation and success of...