Financial Crime Officer – CIB
... CFT team, which manages TM alerts and investigations. Main tasks and goals: Treatment of TM alerts and manual escalation of cases ... activity transactions. Escalate important TM alerts to the Head Office in ...
O emprego alert na cidade Viseu. Encontradas 38 as novas vagas do emprego nesta região.
Transaction Screening Analyst
... . Here you will check the alerts, generated by an internal tool, ... , providing due diligences on the alerts which have been identified by ... when needed. Investigate and escalate alerts for validation. Report any atypical ...
INTERNSHIP - Machine Learning for Early Anomaly Detection in Oil and Gas: Benchmarking and Cartographic Preparation M/F
... is now possible to raise alerts in advance or at the ... occurrence, and the type of alerts to be raised. brbrActivities brbrAs ... frequency, and the nature of alerts required. Successfully completing this task ...
IT Analyst (Porto)
... and by constantly monitoring the alerts generated by our tools to ... respond to event and incident alerts. If needed, coordinate with the ... the status of the incident alert in order to solve it ...
IT Analyst (Porto)
... and by constantly monitoring the alerts generated by our tools to ... respond to event and incident alerts.If needed, coordinate with the ... the status of the incident alert in order to solve it ...
SOC Analyst
... 2 technical support. Troubleshoot security alerts, research specific solutions, and deliver ... . Promptly respond following processes to alerts in monitoring tools. Manage security ...
Senior Software Engineer for Global Observability Platform (m/f/d)
... platform. Develop and maintain dashboards, alerts, and reports using Grafana LGTM. ... and manage their own dashboards, alerts, and reports. Establish governance frameworks ...
Risk Register Officer
... to the top management, raise alerts if needed Participate to the ... risk management: ability to identify, alert and suggest remediation) Risk analysis ( ...
Global Observability Platform Engineer (m/f/d)
... platform. Develop and maintain dashboards, alerts, and reports using Grafana LGTM. ... and manage their own dashboards, alerts, and reports. Establish governance frameworks ...
Junior AML Consultant
... on innovation Main Responsibilities: Analyse alerts related with money laundering risks Ensure proper record of all payment alerts and provide recommendations to improve ...