Control Framework Jobs 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...

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...

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...

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...

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...

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 &...

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...

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 (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...

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...

Generic Responsabilities: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...

Main tasks and goals:As a member of the Liquidity Metrics team in Porto you will be working on liquidity regulatory metrics (Liquidity Coverage Ratio (LCR) Net Stable Funding Ratio (NSFR) and Asset Encumbrance Ratio (AER).Your day-to-day tasks could include:The production process of regulatory repor...

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...

We are seeking DORA Consultants or experienced people in DORA subjects (such as ICT Governance and oversight ICT Risk Management ICT Incident Response and reporting Third-Party Risk Management and resilience testing).The DORA Consultant will be part of the team responsible for analysing designing im...

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...

Join us as an Internal Controller Risk & Compliance Are you ready to strengthen the internal control culture of a leading pan-European market infrastructureWithin the Risk & Compliance department a team of more than 40 talented professionals in Risk BCM and Compliance spread across our various geog...

Main tasks and goals:As a member of the Liquidity Metrics team in Porto you will be working on liquidity regulatory metrics (Liquidity Coverage Ratio (LCR) Net Stable Funding Ratio (NSFR) and Asset Encumbrance Ratio (AER).Your day-to-day tasks could include:The production process of regulatory repor...