62 Ofertas de emprego: Financial Services - Loures - página 6
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Customer Payment Administrator (M/F/D) 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... Mais de 30 dias
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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... Mais de 30 dias
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Sanctions and Embargoes B2 Officer – Polish Speaker 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... Mais de 30 dias
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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... Mais de 30 dias
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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... Mais de 30 dias
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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... Mais de 30 dias
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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... Mais de 30 dias
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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... Mais de 30 dias
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Sanctions & Embargos B1 Officer 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... Mais de 30 dias
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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... Mais de 30 dias
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