Ofertas de emprego: Case - Distrito de Lisboa

Ofertas 21 a 28 de 28

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Senior KYC Officer  

BNP Paribas - Lisboa

Perform data control and KYC file review: Validates correct data entry into the KYC tools based on the due diligence conducted and controls documentation format and content, to ensure adherence to due...

De: ofertas-emprego.net - Mais de 30 dias

PT Compliance Hub Sanctions and Embargoes B2 Officer French Speaker Lisbon  

BNP Paribas - Lisboa

Deliver a timely and efficient delivery of analysis by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, escalating blocking points or...

De: ofertas-emprego.net - Mais de 30 dias

CSDR Controls Analyst  

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

Operational and Permanent Control Trainee  

BNP Paribas - Lisboa

Contribute to projects within perimeter and associated procedures and SOPs updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization set-up and...

De: ofertas-emprego.net - Mais de 30 dias

Credit Portfolio Analysis Team Leader  

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

Corporate Credit Analyst Trainee  

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

Corporate Actions / Income Processing Analyst  

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

Cash Management Relationship Analyst  

BNP Paribas - Lisboa

Support the Cash Management Relationship Analysts with administrative tasks in relation to the client's activity Liaise with internal stakeholders to ensure prompt request delivery Ensure day-to-day operational...

De: ofertas-emprego.net - Mais de 30 dias


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