Financial Risk Evaluator

Financial Analyst Job DescriptionAt EDP Energias De Portugal S.A., we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a crucial role in identifying, assessing, and analyzing financial risks, as well as developing strategies to mitigate these risks.Key Responsibilities:Conduct financial risk analysis and...

Financial Crime Risk SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Risk Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of...

Fórum Selecção seeks a Financial Risk Analyst to identify potential breaches in financial transactions and propose solutions.Main tasks and goals:Minimize operational risks and fraud by monitoring processesFacilitate communications with other teams and functionsOversee ad-hoc queries from Management and BusinessCoordinating Monthly statistical reporting...

Risk & Compliance Team MemberPleo's Risk & Compliance team is seeking a skilled and forward-thinking professional to support the development and implementation of systems and controls necessary to mitigate the risks of the organization being used in connection with financial crime.We're a diverse team with a strong background in law, risk, and anti-money...

Job Overview:Convatec is a global medical products and technologies company, focused on solutions for the management of chronic conditions. We are seeking a detail-oriented and analytical Credit Analyst to join the Credit Management Team. The successful candidate will be responsible for performing a financial analysis of customers, to assess and mitigate...

About Leonteq AGLeonteq AG is a leading fintech company with a marketplace for structured investment solutions. Our company offers derivative investment products and services, covering capital protection, yield enhancement, and participation product classes.We act as both a direct issuer of our own products and as a partner to other financial institutions....

Job SummarySyensqo is a science company developing groundbreaking solutions that enhance the way we live, work, travel and play. As a Credit Analyst, you will be part of our Global Business Services team, covering Finance, Procurement and Human Resources activities.Key ResponsibilitiesEvaluate and secure customer credit risk by establishing financial...

Role OverviewPleo's Risk & Compliance team is seeking a skilled Financial Crime Officer to support the development and implementation of systems and controls necessary to mitigate risks. The successful candidate will work with the 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is in line with the...

About the RoleWe are seeking a skilled Compliance Risk Specialist to join our Risk and Compliance team at Pleo. As a key member of the team, you will play a critical role in maintaining high standards of compliance and security across the organization.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external...

About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are seeking a highly skilled Credit Risk Analyst to join our team in Lisbon.Key ResponsibilitiesConduct thorough analysis of SME businesses to assess their creditworthiness, including evaluation of financials, operations, and trade...

Financial Crime SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of Defense teams to...

Join Axians Portugal as a Quantitative Risk AnalystWe are seeking a highly skilled Quantitative Risk Analyst to join our team in Lisbon, Portugal. As a Quantitative Risk Analyst, you will play a key role in helping our clients navigate the complexities of financial risk management.About the RoleWe are looking for a talented individual with expertise in...

Job SummaryGalp Energia España Sau is seeking a highly skilled Quantitative Risk Specialist to join our team. As a key member of our risk management department, you will play a crucial role in identifying, assessing, and mitigating financial risks within the organization.Key ResponsibilitiesConduct thorough assessments of potential market risks associated...

Risk Advisory RoleJoin Michael Page Portugal as a Risk Advisory Consultant and contribute to the success of our clients in the Financial Services sector. About the RoleAs a Risk Advisory Consultant, you will be responsible for developing risk analysis, constructing risk models, and maintaining risk advises to a client portfolio. You will integrate...

About Rauva's Financial VisionRauva is a pioneering fintech company that's revolutionizing the financial landscape in Portugal. We're on a mission to empower entrepreneurs and make business management more accessible and efficient.The RoleWe're seeking a Head of Credit Risk to oversee our credit risk management function. This is a critical role that involves...

**Job Summary**We are seeking a highly skilled Senior Risk Analyst to join our team at Gi Group. As a Senior Risk Analyst, you will be responsible for ensuring KYC checks and completing Enhanced Due Diligence for our clients.**Key Responsibilities:**Perform detailed data gathering and analysisConduct PEPs screening and adverse media checksCompliance with...

About the Role:Syensqo is seeking a skilled Credit Risk Specialist to join our Global Business Services (GBS) team. In this role, you will be responsible for managing credit risk and defining customer scoring and credit strategy. You will work closely with Business, Credit teams, and customers to evaluate and secure customer credit risk, establish financial...

Job Opportunity: We are seeking a highly skilled Quantitative Risk Management Professional to join our team at Axians Portugal. This role involves working on a national project in the banking sector, focusing on financial market products and risk management techniques.Main Responsibilities:Develop and implement data manipulation techniques using PythonApply...

About the Role:Noesis is looking for a professional with a strong background in mathematics, information technology, or computer science to join our team as a Business Risk Specialist. The ideal candidate will have a bachelor's degree or higher and a minimum of 3 years of experience working as a Credit Risk Analyst. They will be responsible for analyzing...

**About the Role**We are seeking a skilled Quantitative Risk Analyst to join our team in Lisboa, Lisbon. As a key member of our information technology department, you will play a crucial role in managing and mitigating financial risk.Main Responsibilities:Develop and implement risk management models and strategiesAnalyze and interpret financial data to...