Global Quality Monitoring Emea Officer

Fórum Selecção is looking for a Global Quality Monitoring Officer (M/F) for a Corporate Banking Client:Main Tasks: Global updates (Blocked /Restricted requests monitoring, KYC status & Recertification teams updates & Bulk updates requests);**:Manage the generic inbox and participates to the daily whiteboards and team meeting;**: Provide regular visibility...

KYC QUALITY MONITORING SENIOR OFFICER (JOB NUMBER:2404CIBO18120)About the job Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer's objective is to perform the global quality monitoring activity related to the KYC (Know Your Client).Updates for the different stakeholders within the EMEA region: Business,...

About the jobWithin the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer's objective is to perform the global quality monitoring activity related to the KYC (Know Your Client).Updates for the different stakeholders within the EMEA region: Business, Due Diligence, Compliance & ReferentialYour Main Activities...

Global Quality Monitoring (M/F) - Lisbon - Bachelor's degree in computer science, information technology or related domains; Awareness of CIB products; Familiar with the Due Diligence Functions and the Anti-Money laundering principles or the 3rd/4th European Money Laundering Directive; Analytical skills Expert; IT literate and expert with Microsoft office...

Oportunidade: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem como...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER:2307GMOCM15800)About the job The KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules...

QUALITY ASSURANCE OFFICER (JOB NUMBER:2310GMOCM16463)About the job EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (onshore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations The team act as liaison where necessary...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER:2212GMOCM13394)About the job Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC rules and...

KYC QUALITY MONITORING TEAM LEADER (JOB NUMBER:2403CIBO17810)About the job The KYC Quality Monitoring Team Leader is accountable for managing a team with a focus on performing the quality monitoring activity related to the KYCYour Main Activities Are Define team members objectives and performance reviews (minimum half yearly basis) Encourage and motivate the...

About the jobWithin CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC rules and are following the Client Management operational guidelines....

CASH MANAGEMENT MONITORING OFFICER (JOB NUMBER:2311CHM16608)About the job The Cash Management Monitoring Officer mission is to monitor the quality of the automated production, executed for the entire BNP Paribas group for the following perimeters: Payments, Swift and Cash Management.The main purpose is to move towards a better and more efficient incident...

Fórum Selecção is looking for a Quality Assurance Officer (M/F) for Corporate Banking Client:Main Tasks: Provide Support in improving KYC file quality; Perform postapproval quality assurance controls; Identify Root Causes of quality failure; File remediation tracking; Collection of misalignments; KYC Quality Awareness & TEA (training, education and...

QUALITY & RISK MANAGEMENT UAT OFFICER (JOB NUMBER:2405WEMA18276)About the job As a leading global private bank, we deliver a tailormade experience, with outstanding attention to detail along with precise, local knowledge backed by the global knowhow of a worldwide banking group. With a strong presence of almost 7.000 employees working in Europe, Asia and the...

Your Main Activities AreProvide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controlsPerforme montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA result is reviewed with local DDT management and results finalized...

Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000 external language experts.At Acolad, every position is key to our global growth: we know that we...

About the jobAs a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in Europe, Asia and the United States and €411 billion of assets under management as...

Company DescriptionWe are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider initially established in 2008.We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory...

Country:PortugalLocation:Estrada de Mem-Martins No Mem MartinsRole:EMEA IT DirectorLocation: Lisbon - Estrada de Mem-Martins N.o Mem MartinsContract type: Full timeBuild a career with confidence At Carrier, you're joining the world leader in healthy, safe,sustainableand intelligent building and cold chain solutions. We create solutions that matter for people...

Publicado 09Feb2024SalárioLocalização LisboaCategoria PermanenteSector Produção, Manufactura e OperaçõesReferência BBBH658574DescriçãoContrato: TemporárioLocalização: Porto SalvoLocal de trabalho: PresencialSalário: Vencimento compatível com a funçãoDescrição da FunçãoAtualmente estamos a recrutar para a posição de Quality Officer...

Publicado 14Feb2024SalárioLocalização LisboaCategoria Temporário/ContratoSector Controle de Qualidade e SegurançaReferência BBBH659492DescriçãoContrato: TemporárioLocalização: Porto SalvoLocal de trabalho: PresencialSalário: Vencimento compatível com a funçãoDescrição da FunçãoAtualmente estamos a recrutar para a posição de Quality...