Sanctions & Embargos B1 Officer

SANCTIONS AND EMBARGOES B1 OFFICER - FRENCH SPEAKER (JOB NUMBER:2302SSOP14000)Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: Not IndicatedSchedule: Full-timeEntity: PRT - CIB

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...

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...

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...

.**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...

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...

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...

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...

EMPRESAGrupo Egor encontra-se a recrutar um Sales Administrative Officer/Espanhol para uma empresa no setor logístico.RESPONSABILIDADES: Faturação e envio das faturas aos clientes de acordo com as especificações de faturação do cliente; Assegurar que os processos são seguidos até que a fatura tenha sido paga; Fornecer a análise para ajudar a...

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...

EMPRESAEstamos a recrutar um Sales Administrative Officer para uma empresa especialista em logística industrial que se dedica aos serviços de soluções de transporte e logísticos de marcas nacionais e internacionais.A SUA FUNÇÃO:O profissional a admitir será responsável por:Assegurar o processo de faturação; Garantir que os processos sejam seguidos...

RELATIONSHIP OFFICER (JOB NUMBER:2404GBK18048)About the job Manage the daily relationship with Corporate clients of BNP Paribas in an innovative, digital and industrial way. The Relationship Officer's mission is to develop the relationship with Corporate clients by understanding client needs and proposing the adequate products (Flow Banking Products), being...

The business is an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 40+ successful brands make up the group; within those brands, over 2300 experts serve its 2.5+ million customers across Europe and beyond.Your opportunityAt we aim to do the right things and do the things right....

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients. iCapital services approximately $176 billion in global client assets...

Focus on the regulatory requirements applicable in the context of consumer protection, ethics, sustainability and corporate responsibility and citizenship.The business is an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 40+ successful brands make up the group; within those...

PAYROLL OFFICER (JOB NUMBER:2311HRM16676)About the job Positions in this subfamily are responsible for ensuring employees are paid accurately and timely with correct withholding and deductions Payroll Officer responsibilities include calculating employees' compensation, updating our internal payroll databases and ensuring timely paymentsYour Main Activities...

SETTLEMENT OFFICER (JOB NUMBER:2310SSOP16361)About the job The Settlement Officer mission is to work within the Securities Settlement Department and perform the main processes which include pre and post settlement activities, clearing, custody, maintain relevant legal documentation, transaction and eventrelated accounting for securities deemed in scopeYour...