Ofertas de emprego: Group - Distrito de Lisboa
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 - 28 dias atrás
HOTEL IBEROSTAR LISBOA - Lisboa
· Os nossos valores são muito importantes para nós, todas as nossas ações estão de acordo com eles. (Paixão, Responsabilidade, Transparência, Criatividade e Humildade). - Dar resposta aos vários pedidos... A definir
De: emprego.sapo.pt (+1 fonte) - 28 dias atrás
BNP Paribas - Lisboa
The team collaborates closely both with the dedicated market risk teams in charge of business lines (GBL market risks teams), the Transactions and Valuation Model Risk teams, other RISK MFI and RISK teams...
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
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
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
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
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
AXA - Lisboa
AXA is becoming a sustainable tech-led company and at AXA Group Operations we are one of the major catalysts for this transformation. We set the tone by triggering and empowering the evolution of our insurance...
De: ofertas-emprego.net - Mais de 30 dias
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