Ofertas de emprego: Risk Management - Linda-a-Velha
BNP Paribas - Lisboa
The Operational Permanent Control (OPC) department is a key component for the management of operational risks. It is an independent control function within the business, first line of defense. The OPC...
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BNP Paribas - Lisboa
The Senior KYC Officer’s (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
The Operational Permanent Control department is a key component for the management of operational risks. It is an independent control function within the business. The OPC operates and/or coordinates the...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
The Corporate Credit Analyst trainee’s main mission is to produce high-quality Credit Proposals in a timely and efficient manner to enable BNP Paribas Corporate Coverage to do new business with clients...
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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