Control Framework Jobs in Portugal
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Senior Regulatory Reporting Officer | Finance
Natixis In Portugal
Generic Responsibilities: Produces regulatory reports on a timely basis including COREP templates (such as Leverage ratio Own funds Credit and Market risks PVA) RUBA templates on individual accounting level Anacredit and Anatitres granular reportings financial communication material and other ad hoc...
Senior Compliance Controller | Sg
Natixis In Portugal
The Compliance Controller function lies within the Natixis in Portugals Secretariat General area. As such the function reports directly to the SG PT Controls Natixis Team Leader under the Manager of SG PT Controls who consequently reports to the local Secretary General PT and functionally to Secreta...
Accounting Control Investigations Officer
Inetum
We are looking for an Accounting Control and Investigation Officer to join the Listed Derivatives Transactions Processing team. This role plays a key part in ensuring the accuracy and reliability of accounting data through reconciliations between transaction systems and the accounting system as well...
Senior Compliance Controller | Compliance
Natixis In Portugal
The Compliance Controller function lies within the Natixis in Portugals Secretariat General area. As such the function reports directly to the SG PT Controls Natixis Team Leader under the Manager of SG PT Controls who consequently reports to the local Secretary General PT and functionally to Secreta...
Control Software Engineer
Momento Usa
Momento USA is a global technology consulting talent acquisition and creative development firm that addresses clients most pressing needs and challenges. We are currently looking for a Control Software Engineer Title Control Software Engineer Location - Erie PA 16531 Type - Work from client...
Senior Control Data Analyst | Sg
Natixis In Portugal
The Compliance Control Data Analys function lies within the Natixis in Portugals Secretariat General area. As such the function reports directly to the SG PT Controls Natixis Team Leader under the Manager of SG PT Controls who consequently reports to the local Secretary General PT and functionally t...
Accounting Control Investigations Officer
Axianspt
At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...
Regulatory Reporting Officer | Finance
Natixis In Portugal
Generic Responsibilities: Produces regulatory reports on a timely basis including COREP templates (such as Leverage ratio Own funds Credit and Market risks PVA) RUBA templates on individual accounting level Anacredit and Anatitres granular reportings financial communication material and other ad hoc...
Financial Control Officer | Finance
Natixis In Portugal
Financial Permanent Control (FPC) acts as a second line of defence (LOD2) covering Finance activities directly attached to Natixis CFO. Our mission is to ensure the consistency and the reliability of the financial information and data quality control (BCBS 239) by deploying a relevant and robust con...
Unauthorized Trading Controller
Axianspt
At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...
Closing Controls & Certification Team Manager | Fi...
Natixis In Portugal
As the Team Manager of Closing Controls & Certification (CC&C) you will be responsible for managing four teams each led by a Team Leader (totaling 35 people). You will oversee the execution of closing controls and certifications for two teams in global markets (Equity Market and Fixed Income Treasur...
Senior Transaction Screening Analyst | S&e
Natixis In Portugal
Natixis in Portugal is currently seeking a Senior Transaction Screening Analyst to join its S&E (Sanctions & Embargoes) team within the CSG (Client Support Group) of the BSA (Banking Support Activities) department. Natixis along with its subsidiaries and branches is subject to a variety of internat...
Deliveries Officer
Axianspt
At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...
Risk Analyst, Enterprise Controls
Alviere
Company Summary:With Alviere organizations can offer financial products to drive customer engagement generate new revenue streams and improve existing financial flows. The Alviere HIVE platform offers an extensive range of configurable branded financial products including accounts & wallets card iss...
Operational Risk & Control Officer | Sg
Natixis In Portugal
Team presentation and main goal: The Natixis in Portugal (NiP) Operational Risk (OR) Team lies within the Secretary General PT reporting directly to the Head of OR NiP and functionally to the Global Head of Operational Risk & Risk Oversight. As such the main goal of the NiP OR Team is to ensure that...
Compliance Controller | Sg
Natixis In Portugal
In Natixis in Portugal (NiP) the Quality Assurance (QA) Compliance Controller role lies within the Secretariat General area. As such the function directly reports to the SG PT Controls Manager who consequently reports to the Secretary General PT. Functionally the role reports to the CUSO Controls &...
Senior Solvency Metrics Analyst | Finance
Natixis In Portugal
Produces analyses and evaluates the solvency metrics and calculations for Market risk Credit Risk Counterparty Risk CVA and Large Exposure throughout the production process; develop financial communication and ad hoc reports to ensure regulatory and internal policy compliance and provides insights...
Security Engineering & Operations Lead Remote (por...
Lifebit
Company DescriptionAt Lifebit we carve our own path. Trusted by Governments and world-leading pharma institutions and funded with $70m we are on a mission to harness the power of connected data and bring precision medicine to life globally. The key to saving human lives is providing researchers acro...
Internal Control Manager It (fmd)
Essity
Internal Control Manager - IT (f/m/d)Are you passionate about driving robust IT controls and ensuring complianceina global organization At Essity we are committed to breaking barriers to well-being and fostering a culture of trust and innovation. Join our Global Business Services team and play a key...