Aml Level 2 Officer

AML LEVEL 2 OFFICER | FRENCH SPEAKER (JOB NUMBER:2301CLHUB13757)About the jobYour Main Activities Are Deliver a timely and efficient investigation of alerts escalated by AML LI by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, working effectively with internal stakeholders to obtain all...

Your Main Activities Are Review and assess alerts for money laundering risk through BNP Paribas' transaction monitoring system (Actimize-AML CIB) within agreed timeframes and liaise with Operational and Compliance teams to understand the process for payments and related monitoring requirements in each jurisdiction Conduct Due Diligence investigations for AML...

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...

.**PRIMARY LOCATION****PT-11-Lisbon****JOB TYPE****Standard / Permanent****JOB****COMPLIANCE****EDUCATION LEVEL****Bachelor Degree or equivalent (>= 3 years)****EXPERIENCE LEVEL****Beginner****SCHEDULE****Full-time****REFERENCE****2305CLHUB14916****APPLY*****- (REF: 2305CLHUB14916)

E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

A Elevus é uma empresa de recrutamento especializado e atualmente encontra-se a recrutar um Compliance Officer (M/F), para prestigiada empresa do sector de Bens Transacionáveis na zona das Amoreiras, em Lisboa.Funções: Assessoria na elaboração do modelo de gestão de risco e controlo interno da empresa (definição e implementação de PLC ́s e CLC...

We are Kaizen GamingKaizen Gaming is the leading GameTech company in Greece and one of the fastest-growing in the world, operating in 13 markets with 2 brands, Betano & Stoiximan.We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more than...

Who We AreViva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions...

FUND MANAGEMENT OFFICER (FRENCH SPEAKER) (JOB NUMBER:2307SSOP15813)Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:OPERATION PROCESSINGEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 2 yearsSchedule: Full-timeEntity: PRT - CIB

WE ARE RECRUITING A NDT INSPECTOR LEVEL 2 TO WORK IN FRANCE ON A WIND ENERGY PROJECTJOB OVERVIEW:RESPONSIBILITIES:Conduct NDT inspections on wind turbine components, including blades, gearboxes, generators, and nacelle covers Utilize various NDT methods such as ultrasonic testing, visual inspection, and liquid penetrant inspection. Interpret and analyze NDT...

CLIENT RELATIONSHIP SUPPORT OFFICER (JOB NUMBER:2404CIBO18034)Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:CUSTOMER RELATIONSHIP MANAGEMENTEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 2 yearsSchedule: Full-timeEntity: PRT - CIB

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

FórumSelecção is looking for Management Support Officer (M/F) for a Corporate Bank (Lisbon)Main activities: – Responsible to compile data using statistical tools to produce monthly reports on KPI's, activity/volumes/general Department performance; – Responsible to correctly control/analyze/evaluate documentation/content produced by the Department to...

Fórum Selecção is looking for Management Support Officer (M/F) for a Corporate Bank (Lisbon)Main activities:– Responsible to compile data using statistical tools to produce monthly reports on KPI's, activity/volumes/general Department performance;– Responsible to correctly control/analyze/evaluate documentation/content produced by the Department to...

FórumSelecçãois looking for Management Support Officer (M/F) for a Corporate Bank (Lisbon)Main activities:– Responsible to compile data using statistical tools to produce monthly reports on KPI's, activity/volumes/general Department performance;– Responsible to correctly control/analyze/evaluate documentation/content produced by the Department to...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...

CHIEFCOMPLIANCE OFFICER FOR NICKEL PORTUGAL (M/F/D) (JOB NUMBER:2405NCK)About the job The position is based in Lisbon. The Chief Compliance Officer for Nickel Portugal will be directly reporting to the Chief Compliance Officer of Nickel The Chief Compliance Officer of Nickel Portugal is primarily responsible for:Providing reasonable assurance to Nickel Chief...

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...

remote type- Onsite- locations- Lisbon - Portugal- time type- Full time- posted on- Posted Today- job requisition id- JR07150About Us:The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally at over $2 trillion and it's growing between 13-15% year-on-year. Some of the largest most dynamic...

Project Manager Officer (M/F) - Lisbon - Bachelor's degree in computer science, information technology or related domains; Proven work experience as Project Manager Officer; Technical Management, Technical Understanding, Analyzing Information, Informing Others, Staffing, Problem Solving, Data Center Management, Developing Budgets, Coordination, Strategic...