Ofertas de emprego: Banking
BNP Paribas - Lisboa
Coordinate the onboarding, transfers and offboarding processes in EMEA with the various departments involved, such as HR, IT, Compliance, Procurement, Premises, Finance, among others Become the centralized...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Porto
Review and assess alerts for money laundering risk through BNP Paribas’ transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Bachelor’s degree in Economics, Finance or Accounting Relevant experience in Banking and Financial Operations Fluent (C1-C2) level of English Ability to collaborate / teamwork Attention to detail / rigor...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Perform investigations that usually contain several information sources (Documentary evidence of the economic purpose of the transaction; originator or Beneficiary information; origin or destination of...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Understand and analyse the needs coming from the Business or deriving from market changes, proposing sustainable solutions, in line with the entity’s strategic plan, and converting them into detailed requirements...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Assist the EMO team with the preparation and improvement of internal reports Enrich the EMO database with financial information related to Structured Products, sourced in Bloomberg/Reuters Contribute to...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Develop and own data models, for example in Excel, SharePoint etc., with the purpose of consolidating data, analysing them, and reporting them in a structured and articulated way to support and inform...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Coordinate and monitor intragroup outsourcing initiatives, particularly provide advisory for outsourcing initiatives and contribute to the origination, framing, validation and execution of intragroup outsourcing...
De: ofertas-emprego.net - Mais de 30 dias