Monitoring and Surveillance Jobs in Portugal

Contribute to the performance of Natixis Credit Risk Management Department as a cross-functional Risk Analyst within the Credit Risk Monitoring (CRM) team. You will work within an international team (Paris/Charenton and Porto) with the following objectives:Governance and data quality: master and opt...

Contribute to the performance of Natixis Credit Risk Management Department as a cross-functional Risk Analyst within the Credit Risk Monitoring (CRM) team. You will work within an international team (Paris/Charenton and Porto) with the following objectives:Governance and data quality: master and opt...

Contribute to the performance of Natixis Credit Risk Management Department as a cross-functional Risk Analyst within the Credit Risk Monitoring (CRM) team. You will work within an international team (Paris/Charenton and Porto) with the following objectives:Governance and data quality: master and opt...

Contribute to the performance of Natixis Credit Risk Management Department as a cross-functional Risk Analyst within the Credit Risk Monitoring (CRM) team. You will work within an international team (Paris/Charenton and Porto) with the following objectives:Governance and data quality: master and opt...

Job DescriptionConduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or susp...

Job DescriptionConduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or susp...

The Surveillance Investigations Specialist is responsible for protecting company assets and supporting a safe environment for team members and guests by owning club venue surveillance and surveillance preservation and conducting fraud theft and riskfocused surveillance analysis in support of Corpora...