Pt Compliance Hub

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...

.**PRIMARY LOCATION****PT-11-Lisbon****JOB TYPE****Standard / Permanent****JOB****OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS****EDUCATION LEVEL****Bachelor Degree or equivalent (>= 3 years)****EXPERIENCE LEVEL****Beginner****SCHEDULE****Full-time****REFERENCE****2303CLHUB14426****APPLY*****- (REF: 2303CLHUB14426)

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...

PT COMPLIANCE HUB | REGULATORY LISTS MANAGEMENT OFFICER (JOB NUMBER:2305CLHUB14915)About the job The Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. To collect and analyse every new need deriving from market changes, internal projects, client...

About the job The Data Officer is in charge of Data Quality framework employments, contribution to Data operational efficiency projects and, also, Data Management support to business linesYour Main Activities Are Ensure the mastering of the Data Quality as defined by the Group, in alignment with regulations, policies, norms and standards Ensure Data Quality...

Responsibilities - your missionThe Connect & Engage Employees team (GH) with its focus on Internal Communications is accountable for protecting and promoting the Airbus brand and supporting the company's top communications objectives by engaging with employees. The team is organised according to the company's structure (Commercial Aircraft & Corporate,...

Are you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you'll have the opportunity to shape the future of mobility. Join us and be part of something extraordinary Compliance Communication Specialist (m/f/d)Open for multiple locations or possibly fully remote Country/Region:PTLocation: Sao Domingos de...

COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER:2404CIBO18092).Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 2 yearsSchedule: Full-timeEntity: PRT - CIB

Create a better #TomorrowWithUs At Siemens, we believe that technology with purpose has the potential to solve the greatest challenges of our time. With over 300 thousand of the world's most brilliant minds and the power of a presence in more than 190 countries, we make a truly global impact.At the Lisbon Tech Hub, we drive change in our businesses and...

Possui experiência na área de Branqueamento de Capitais?O nosso cliente é uma conceituada Empresa gestora de equipas na área do customer service e atualmente enontra-se a reforçar a sua equipa de Assistente Administrativo - Compliance (M/F) na zona de Lisboa.Função: Tarefas administrativas na área da banca; Análise e _report _de branqueamento de...

COMPLIANCE CONTROLLER - FLUENT IN ENGLISH M/F - CDI - LISBON - HYBRID (JOB NUMBER:CSP_CCO_227_2023)BNP Paribas Cardif insures 100 million clients in the world. As the insurance subsidiary of BNP Paribas, it aims at being the global benchmark for insurance partnerships and the leading provider of personal insurance solutions.Our people have extensive know-how...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Company: EJME (Portugal) Aircraft Management, Lda. Area of Interest: Finance Location: Paço de Arcos, PT, Purpose of Position Support EJME Compliance Monitoring Programme, through performance of internal and external...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Are you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you'll have the opportunity to shape the future of mobility. Join us and be part of something extraordinary...

BNP Paribas Cardif insures 100 million clients in the world. As the insurance subsidiary of BNP Paribas, it aims at being the global benchmark for insurance partnerships and the leading provider of personal insurance solutions.Our people have extensive know-how and experience that creates tangible added value for marketing, actuarial analysis and data...

Possui conhecimentos na área do complaince / AML? Disponibilidade imediata?O nosso cliente é uma conceituada instituição bancária e para fazer face ao seu crescimento na carteira de clientes pretende admitir Compliance Legal Support (M/F) para reforço das suas equipas, na zona de LISBOA.Funções: Análise de casos gerados por um software de...

COMPLIANCE TRAINEE (JOB NUMBER:2311CPLD16654)About the job The Compliance Function is an independent and integrated function of BNP Paribas Group. The overall mission of Compliance is, through second level control, to give reasonable assurance to senior management, that compliance, regulatory and reputational risks within Compliance Territory Portugal scope...

Estamos a recrutar agentes para com experiência em transacções e anti branqueamento de capitais para Lisboa.Responsabilidades: Análise de casos gerados por um software de monitorização interna para detectar actividades de branqueamento de capitais e/ou financiamento do terrorismo Verificação das transacções alertadas através da realização de...