ecosystem, fostering a digital community dedicated to growth and progress. We are looking for an Risk Monitoring & Reporting... (KPIs) to monitor data quality (e.g., timeliness, accuracy of daily risk indicators). Track trends, identify anomalies...
ecosystem, fostering a digital community dedicated to growth and progress. We are looking for an Risk Monitoring and Reporting... (KPIs) to monitor data quality (e.g., timeliness, accuracy of daily risk indicators). Track trends, identify anomalies...
of First Line Risk already acting as PM, your role will be the technical owner of how monitoring systems work end-to-end. Key... of First Line Risk to prioritise work and align on roadmap. Build a strong engineering mindset in the fraud monitoring team...
: Evaluating the risk dimensions of models (including data, methodology, performance, monitoring, usage, and documentation.... Job Description Within the Model Risk Management (MRM) department the Credit Risk & Non-Financial Model Validation teams are organized into four...
regulatory alignment across markets. Identify emerging AML risk typologies and direct the development of monitoring rules... company from regulatory, financial, and reputational risk. This role spans multiple high-impact domains including AML...
-containment, MIM runbooks. ▪ Cloud & OT/ICS Security: Interfaces for Defender for Cloud, CSPM/CWPP, OT monitoring. ▪ Data... Security Ops: Integration with DLP, Insider Risk, classification signals. ▪ Business Continuity Links: DR/BCP integration...
's development and monitoring, costs, and benefits as well as reporting. Main Tasks: Participate in the proper operational... with the other Finance and Risk departments and their managers, Providing the necessary expertise for the project (analysis...
(Porto / Full-Time) We are seeking a Data Engineer (Monitoring & Parameter Systems) to build and operate the analytics... Proposal Systems: Implement parameter models (dynamic spreads/impact, OI caps, risk limits, funding/rollover controls...
, Risk, and Regulatory data through a centralized Data Warehouse used for regulatory reporting. This role sits at the heart... of Capital, Credit Risk, IFRS9, FINREP, Basel IV, Equity Risk, and Operational Risk initiatives. You will contribute...
Senior Data Engineer (Monitoring & Parameter Systems) Location: Porto, Portugal OR New York, NY (Full-Time... (Monitoring & Parameter Systems) to architect and operate the analytics, observability, and parameter-proposal infrastructure...
What are we looking for? Experience in the areas of Governance, Compliance, Risk, and/or DLP (Data Loss Prevention) in cybersecurity projects; Design..., implementation, and monitoring of cybersecurity policies; Monitoring of vulnerabilities and data breaches-endpoints, emails, access...
and improving administrative execution Technical Detailers Experience in catalog management, SKU updates, and asset monitoring... to align End-to-End (E2E) processes. Risk Managers A proactive professional who can identify deviations and escalate potential...
that the company adheres to industry standards, regulatory requirements and best practices related to cyber risk management... optimising our systems to support our Governance, Risk, and Compliance (GRC) objectives. What You'll Be Doing Develop...
. Qualifications Bachelor/ Master Degree. KYC AML Compliance/Sanctions/Screenings Audit Transaction Monitoring Financial Risk...-risk cases/sensitive clients Experience in training new joiners and existing team on new policies/procedures/process...
any and all personnel to ensure that a cyber risk mindset is in place by monitoring behaviors and providing OT Cybersecurity training... processes. Responsibilities Risk Assessment and Mitigation: Conduct risk assessments and vulnerability analyses...
improvement and risk mitigation. You contribute to the development of marine strategies and policies, aligning with business... of success in managing marine operations in a fast-paced environment Functional Competencies Monitoring performance...
company’s maturity: coordinate with IT Risk team and Group to obtain the formal approval of DORA compliance Contribute to the... communication on projects with relevant stakeholders (internal, external) Support monitoring of activities which contribute to DORA...
monitoring is highly valued System Savvy Ability to manage system test scenarios and handle data collection for global project... with finance teams to align End-to-End (E2E) processes. Risk Managers A proactive professional who can identify deviations...
, risk identification, and dependency management. Produce clean, maintainable, and reusable code, following... and enhance backend infrastructure, including deployment pipelines, observability, and monitoring tooling. Work across multi...
to complement and reinforce its existing teams in the areas of IT risk management, cybersecurity and the fight against digital fraud... and harmonize IT risk management and cybersecurity for the overall Group (approximately 30 entities) and: defining the vision...