Senior Fraud Risk Analyst

RISK SGCP SENIOR ANALYST (JOB NUMBER: 2403RSK17794) **About the job** - You will be responsible for managing the day-to-day interactions between RISK (BNP Paribas Group’s risk function) and Supervisors, especially European Central Bank (ECB). You will also provide support and expertise to RISK teams in dealing with supervisory requests and inspections -...

Description As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager inmanaging cross-organizational risk themes through-out its life cycle, coordinating with other risk functionsand improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your responsibilities:...

Description As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager inmanaging cross-organizational risk themes through-out its life cycle, coordinating with other risk functionsand improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your responsibilities: ...

**Description**: **Noesis is looking for professionals with the following profile**: - Bachelor's degree or higher in Information Technology or Computer Engineering or related field; - Minimum 3 years of experience as a Risk Analyst; - Knowledge of Banking sector; - Experience with Risk management and analysis methods IT Risk & Cyber; - Proficiency with IT...

**About the job** You will be responsible for managing the day-to-day interactions between RISK (BNP Paribas Group’s risk function) and Supervisors, especially European Central Bank (ECB). You will also provide support and expertise to RISK teams in dealing with supervisory requests and inspections You will be part of the Supervisory Affairs team which...

CORPORATE RISK ANALYST (JOB NUMBER: 2402RSK17521) **About the job** - The Corporate Risk Analysts mission is to ensure the quality of risks taken on Corporate Banking activities by acting as a second pair of eyes on all credit decisions relating to Corporates to guarantee quality and consistency with a level of risk “acceptable” to the Bank, the...

OPERATIONAL RISK ANALYST (JOB NUMBER: 2211GMFOS13201) **About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our...

**About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our Portugal Platform (Lisbon and Porto) is a major HUB in...

Dellent is a consulting company focused in System Information and Telecommunications. Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet their needs and expectations. In this project you will be able to contact with one of the key players in banking in the EU and around the world. Thus, you...

MARKET & COUNTERPARTY RISK CAPITAL SENIOR ANALYST (JOB NUMBER: 2405RSK18285) **About the job** - The Quantitative Models Specialist is part of a team acting as center of quantitative expertise within RISK Global Markets - The RISK Global Markets Quantitative Team is the RISK team responsible for the second line of defense on valuation models within Global...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Analyst - English speaker** Ebury has high standards when it comes to working with clients....

Dellent is a consulting company focused in System Information and Telecommunications. Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet their needs and expectations.In this project you will be able to contact with one of the key players in banking in the EU and around the world.Thus, you...

Job Description We are looking for a IT Risk and Cyber Analyst! Main Tasks: Apply and follow the strategy to ensure the appropriate protection of ODCs against cyber risks  Define Control Plans Ensure that security controls and metrics are produced & reviewed periodically and are still appropriate to the evolution of cyber threats Perform the run activities...

col-wideJob Description:Job DescriptionWe are looking for aIT Risk and Cyber Analyst!Main Tasks:Apply and follow the strategy to ensure the appropriate protection of ODCs against cyber risks Define Control PlansEnsure that security controls and metrics are produced & reviewed periodically and are still appropriate to the evolution of cyber threatsPerform the...

Business Analyst for Credit Risk Stress Testing Ver todos os empregos Business Analyst for Credit Risk Stress Testing Lisboa, Lisboa Do you know AskBlue? We were born in 2013, and we provide services in the field of information technology. We are looking for Business Analyst for Credit Risk Stress Testing to join our company in one of our projects,...

Winprovit is recruiting an IT Risk & Permanent Control Analyst (M/F) for a project on banking sector client that is being developed in Lisbon. **Profile**: - Degree in Computer Science, Engineering or similar field; - More than 3 years of experience in IT Risk and Cyber Management; - Good knowledge of IT Infrastructures, production and Security Systems; -...

RISK DATA ANALYST INTERN (JOB NUMBER: 2307RSK15562) **About the job** - The team named STFS, for Stress Testing and Financial Simulations, has for objective to coordinate the strengthening of BNP Paribas’ Stress-Testing (S/T) and planning capabilities so as to better serve Business Lines, Legal Entities and Group needs and meet supervisory requirement on...

RISK BACKTESTING MODEL PERFORMANCE ANALYST (JOB NUMBER: 2301RSK13869) By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here. **About the job** The backtesting team is...

**Company Summary**: Alviere is a groundbreaking fintech company with a state of the art platform that empowers any business to provide financial services to its customers. By providing an advanced single-integration software service, Alviere streamlines and automates the delivery of financial products like banking, mobile payments, card issuance, payment...

Senior Business Requirements Analyst (Waterfall / Agile) Senior Business Requirements Analyst (Waterfall / Agile) DECISION is looking for a Senior Business Requirements Analyst (Waterfall / Agile) with the following requirements:Description:Senior Business Analyst, will be responsible to lead requirements analysis within a major healthcare projectScope and...