Sanctions and Embargoes B1 Officer

About the job 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, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1. The...

SANCTIONS AND EMBARGOES B2 TEAM LEADER (JOB NUMBER:2301CLHUB13688)About the job The Sanctions and Embargoes B2 Team Leader's mission is to lead S&E B2 teams. The S&E B2 teams perform 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, reject/block...

About the job 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. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

About the jobThe 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. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

.**PRIMARY LOCATION****PT-11-Lisbon****JOB TYPE****Standard / Permanent****JOB****COMPLIANCE****EDUCATION LEVEL****Bachelor Degree or equivalent (>= 3 years)****EXPERIENCE LEVEL****Not Indicated****SCHEDULE****Full-time****REFERENCE****2302SSOP14000****APPLY*****- (REF: 2302SSOP14000)

PTCOMPLIANCE HUB -COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER:2311CLHUB16669)About the job 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, reject/block or escalate to the third level of the...

PTCOMPLIANCE HUB -COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER:2402CLHUB17626)About the job 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, reject/block or escalate to the third level of the...

PTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER:2306CLHUB15519)About the job 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, reject/block or escalate to the third level...

PTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES LEVEL A OFFICER (JOB NUMBER:2401CLHUB17339)About the job The Sanctions and Embargoes A Officer's mission is to perform the first, quick triage of alerts produced by the Group's Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked...

About the job The Sanctions and Embargoes A Officer's mission is to perform the first, quick triage of alerts produced by the Group's Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and...

Estamos a Recrutar: Administration and Finance Officer na Move Sports.Procuramos reforçar a nossa equipa com um novo membro para a posição de Administration and Finance Officer (M/F).Se tem habilidade para gerir tarefas administrativas e financeiras e está à procura de uma oportunidade para desenvolver estas competências, junte-se a...

Recruitment Agency NEXT is looking for motivated candidates for one of its clients to work as:Aircraft Technicians B1 (BELGIUM)(APPLICANTS WITH THE AIRCRAFT TYPE MENTIONED ON THE EASA LICENCE ONLY)Responsibilities:aircraft maintenance + keeping the necessary documentationperforming scheduled and unscheduled 'line-and-light maintenance'testing of aircraft...

Account Life Cycle OfficerAbout the Position:- The Account Life Cycle Officer plays a crucial role as one of the key contacts for Client Onboarding processes. They act as a bridge between various teams, clients, and the End to End Coordinator for Client Onboarding, handling tasks such as new client onboarding, service extensions, fund creation, and...

DERIVATIVES CLEARING OFFICER (JOB NUMBER:2210GMOCM12885)About the job The Forex and Money Market (FXMM) Settlement team is part of the Settlement Department of Global Markets Operations. This team is in charge of the settlement of all Foreign Exchange, Precious Metal and Money Market transactions done under BNPP Paris and BNPP London entities by the Global...

KLx is recruiting an IT Risk and Security OfficerAbout:KLx is an IT company based in Lisbon that specializes in the banking and insurance industry. KLx is the Portuguese subsidiary of Crédit Agricole S.A., a large international banking group that provides IT Skills & Software Development services to the IT organizations within the group's business...

We are recruiting Service Ordering and Billing Officer (M/F/D) for the following roles:Training, Airframe & Upgrades, Digital solutions, Consulting, Flight Operations, Maintenance & Engineering, the Job holder is in charge of:Services orders acknowledgment, validation, acceptance, creation and follow-up and Services invoicingCreating and sending invoices and...

CLOUD RISK AND CYBER SECURITY SENIOR OFFICER (JOB NUMBER:2402RSK17645_L)About the job This role is in alignment with 2LoD involvement required on BNP Paribas dedicated hybrid Cloud that is core of Cloud Strategy.The scope of the role involves developing, implementing and managing: 1) Cloud technology risk and operational risk management framework including...

TAX AND INCOME SENIOR OFFICER (JOB NUMBER:2310SSOP16328)About the job The Tax and Incomes Senior Officer is responsible to capture events, create setup related to tracking files, determine the economic structure of eligible positions (Buy/sell, Stock Loans, Repos), coordinate impacts across the different business lines and products affected and ensure...

A Egor Trabalho Temporário, através do Job Center Lisboa, está a recrutar um Sales Administrative Officer (M/F) para prestigiada empresa cliente na zona de Miraflores, Algés.FUNÇÕES Facturação e envio das facturas aos clientes de acordo com as especificações de facturação do cliente; Assegurar que os processos são seguidos até que a factura...

TREASURY AND REPORTING OFFICER (M/F) - LISBON - PERMANENT CONTRACT - HYBRID (JOB NUMBER:CSP_FIN_256_2023)WHO ARE WE ?BNP PARIBAS CARDIF, the Insurer for a Changing World**.We are the world leader in the creditor insurance market with strong positions in savings and protection insurance in more than 30 countries all around the world.European Service Center -...