Ofertas de emprego: Business - Loures
BNP Paribas - Lisboa
The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release...
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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...
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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...
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BNP Paribas - Lisboa
Ensure all Corporate Actions & Income setups, instructions and payments are processed while meeting standards established by the Bank and the team’s procedures Guarantee the four-eyes checking principle...
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BNP Paribas - Lisboa
The Sanctions and Embargoes Officer’s mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation...
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Devoteam - Lisboa
At Devoteam, we believe that technology with strong human values can actively drive change for the better. Discover how Tech for People unlocks the future, creating a positive impact on the people and...
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BNP Paribas - Lisboa
The Cash Management Servicing Support Officer mission is to provide efficient and timely support to Relationship Analysts in their daily activity. You will be in charge of a set of administrative tasks...
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Essity - Lisboa
Collaborative and Inclusive Culture | Empowering & Engaged Leaders | Working with Powerful Purpose & Sustainable Impact | Learning and Growing in your Career | Supporting Well-being & Sustainable Working...
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KPMG - Lisboa
A KPMG é uma rede global de firmas independentes que presta serviços de auditoria, fiscalidade e consultoria. Estamos presentes em 146 países com cerca de 227 mil profissionais a trabalhar nas firmas membro...
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Discovery HQ - Lisboa
A Discovery Hotel Management está a reforçar o Departamento de Financeiro e procura um Finance Senior Controller para a zona da Grande Lisboa, responsável pelo envio e preparação dos resultados mensais...
De: ofertas-emprego.net - Mais de 30 dias