Financial Risk Analyst
Há 6 dias
About the Job
This is a unique opportunity to join our rapidly expanding organization and contribute to shaping the future of banking and entrepreneurship. As a Credit Risk Analyst, you will play a crucial role in ensuring the soundness of our lending operations and maintaining regulatory compliance.
Responsibilities include developing and implementing credit risk management policies, procedures, and practices, monitoring and ensuring compliance with regulatory requirements, and conducting detailed credit risk assessments of individual loan applications.
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Financial Services Risk Analyst
Há 3 dias
Lisboa, Lisboa, Portugal Adecco Prestação De Serviços, Lda Tempo inteiroCompany OverviewAdecco Prestação De Serviços, Lda is a dynamic and innovative company seeking a skilled Financial Services Risk Analyst to join our team in Lisbon.Salary and BenefitsWe offer a competitive base salary of €1,475/month, meal allowance, flexible benefits budget, and health insurance.Job DescriptionAs an AML Alert Specialist, you will be...
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Financial Analyst
Há 7 dias
Lisboa, Lisboa, Portugal EMCD - Top 10 Mining pool. All things crypto in one app Tempo inteiroAre you passionate about financial modeling, risk strategy, and investment analysis? Do you thrive in fast-paced tech environments? If so, we'd love to have you on boardAs a Financial Analyst, you'll play a crucial role in shaping investment strategies, optimizing financial performance, and collaborating with cross-functional teams to drive data-driven...
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Risk Compliance Analyst
Há 7 dias
Lisboa, Lisboa, Portugal Binance Tempo inteiro**Company Overview:**Binance is a leading financial institution that requires the assistance of experienced professionals in risk compliance. As a Risk Compliance Analyst, you will play a vital role in ensuring that our business practices align with regulatory requirements.
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Financial Analyst
Há 7 dias
Lisboa, Lisboa, Portugal Greenvolt Group Tempo inteiroFinancial Analyst (Risk Management)We are seeking a skilled Financial Analyst to join our Finance team. The ideal candidate will assist with financial risk management, derivatives trading, and external reporting.Key Responsibilities:Manage interest-rate, FX, and inflation derivatives, as well as bank guarantees and sureties across multiple...
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Risk Analyst
Há 20 horas
Lisboa, Lisboa, Portugal Tn Portugal Tempo inteiro.We are looking for a dedicated and experienced Risk Analyst to join our Cybersecurity & Digital Fraud team, part of the global IT Group.The ideal candidate will play a crucial role in strengthening IT risk management, cybersecurity, and operational resilience across multiple international teams.This position offers a unique opportunity to contribute to our...
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Transaction Risk Analyst
Há 4 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroTransaction Monitoring Analyst RoleAre you ready to take on a challenging role in financial crime investigations? TN Portugal invites applications from experienced professionals to join its Lisbon-based team as Transaction Monitoring Analysts. In this critical position, you will play a key role in detecting and preventing money laundering and terrorist...
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Credit and Financial Risk Analyst
Há 2 dias
Lisboa, Lisboa, Portugal Matchtech Tempo inteiro**About the Role**Our client, a leading energy company, is looking for a skilled Credit Risk Agent to join their team in Lisbon. The role involves managing credit and financial risks, driving process improvement, and promoting Agile methodologies.Responsibilities:Manage credit and financial risks related to clients, ensuring compliance with company policies...
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Risk Analyst
2 semanas atrás
Lisboa, Lisboa, Portugal Alter Solutions Tempo inteiroJob Description We are looking for a dedicated and experienced Risk Analyst to join our Cybersecurity & Digital Fraud team, part of the global IT Group. The ideal candidate will play a crucial role in strengthening IT risk management, cybersecurity, and operational resilience across multiple international teams. This position offers a unique opportunity to...
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Risk Analyst
Há 2 dias
Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiroWe are looking for a dedicated and experienced Risk Analyst to join our Cybersecurity & Digital Fraud team, part of the global IT Group. The ideal candidate will play a crucial role in strengthening IT risk management, cybersecurity, and operational resilience across multiple international teams. This position offers a unique opportunity to contribute to our...
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Risk Analyst
Há 21 horas
Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiroWe are looking for a dedicated and experienced Risk Analyst to join our Cybersecurity & Digital Fraud team, part of the global IT Group. The ideal candidate will play a crucial role in strengthening IT risk management, cybersecurity, and operational resilience across multiple international teams. This position offers a unique opportunity to contribute to our...
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Transaction Risk Analyst
Há 6 dias
Lisboa, Lisboa, Portugal Iveco Group Tempo inteiroThe Transaction Risk Analyst will be responsible for evaluating the risk of financial crimes and ensuring that our anti-money laundering policies and procedures are in place and effective. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various...
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Financial Risk Professional
Há 6 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroTN Portugal is seeking an experienced Financial Risk Professional fluent in German to join our team.About the RoleThis is an exciting opportunity for a skilled AML/CTF expert to work in a dynamic environment and contribute to the success of our clients.Key Responsibilities:Conduct thorough risk assessments on consumers and identify potential red...
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Financial Risk Assessment Specialist
54 minutos atrás
Lisboa, Lisboa, Portugal Phiture Tempo inteiroJob OverviewThe Credit Analyst Trainee position at Phiture is designed to produce high-quality credit proposals that support the company's goal of forging new business relationships with clients. This role involves assessing counterparty and credit risk, preparing credit proposals, and monitoring credit risk.Main ActivitiesCounterparty and Credit Risk...
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Financial Risk Strategist
Há 7 dias
Lisboa, Lisboa, Portugal Matchtech Tempo inteiroJob OverviewWe are seeking a highly skilled Credit Risk Agent to join our team in Lisbon, Portugal. The successful candidate will be responsible for identifying, assessing, and managing credit and financial risks related to clients.Key Responsibilities:Identify and assess credit and financial risks associated with clients, ensuring compliance with company...
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Cybersecurity and Risk Analyst
Há 2 dias
Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiroThe Alter Solutions Group is seeking a highly skilled Cybersecurity and Risk Analyst to join our Cybersecurity & Digital Fraud team. This role presents a unique opportunity to contribute to our mission to address evolving cyber threats and manage risks in a global financial environment.About the RoleAs a key member of our team, you will play a pivotal role...
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Financial Crime Analyst
Há 3 dias
Lisboa, Lisboa, Portugal Gi Group Tempo inteiroAbout the RoleThis is an exciting opportunity to join our team as a Transaction Monitoring Analyst in Lisbon. As a key member of our team, you will be responsible for conducting advanced analysis of financial transactions to identify potential money laundering or terrorist financing activity. You will work closely with our clients to understand their needs...
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Financial Services Risk Professional
Há 2 dias
Lisboa, Lisboa, Portugal Matchtech Tempo inteiro**Job Summary**We are seeking a skilled Credit Risk Agent to join our client's team in Lisbon. The role involves managing credit and financial risks, driving process improvement, and promoting Agile methodologies.Key Responsibilities:Manage credit and financial risks related to clients, ensuring compliance with company policies and regulations.Develop and...
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Financial Institution Risk Professional
1 dia atrás
Lisboa, Lisboa, Portugal Banco Finantia Tempo inteiroAbout Us:Banco Finantia is a leading international bank with a significant market presence. We offer a dynamic and challenging work environment, where talented professionals can grow and develop their careers.We are seeking a highly skilled Risk Officer to join our team and contribute to the effective management of non-financial risks. The successful...
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Financial Risk Analyst
Há 6 dias
Lisboa, Lisboa, Portugal GrabJobs Tempo inteiroAbout the Role:This is an exciting opportunity to join our team as a KYB Analyst, working closely with clients, stakeholders, and internal teams to deliver high-quality results. You will be responsible for managing the onboarding process of clients, ensuring timely and accurate completion of due diligence tasks. This includes reviewing applications,...
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Financial Analyst
Há 5 dias
Lisboa, Lisboa, Portugal Greenvolt Group Tempo inteiroGreenvolt is looking for a Financial Analyst (Risk Management) to join the Finance team, assisting with the following tasks:Financial Risk: Interest-rate, FX and Inflation Derivatives / Bank Guarantees and Sureties;Support derivatives trading and management of the derivatives portfolio;Process issuance of bank guarantees and sureties across multiple...