Global Quality Monitoring

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...

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...

Do you knowAskBlue?We were born in 2013, and we provide information technology consulting services.We are looking forGlobal Quality Monitoring EMEA Officer to join our company in one of our projects, inLisbon.Context:The team based in Lisbon must work closely with the Due Diligence teams across the world and with the Coverage/Business representatives in...

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...

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...

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 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 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....

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...

Do you want to work in a fast-growing, global company with an open communication culture and agile development processes? Do you want to make things happen and actively develop them further? Then become part of our Quality team at our plant in Albergaria-a-VelhaPurpose:As a Quality Manager you will be responsible to monitor the quality of purchased products,...

As a global outsourcing company, we take care of processes and functions to help our clients to stay focused on their objectives and core missions. We are currently looking for a Quality Manager to join our team in LisbonYour mission: Responsible for the ISO quality certificationin Portugal, liaising with all the departments involved in the certification...

Country:PortugalCity:LisbonDepartment:Global Operations & ProductionJob ID:43619- Our people in- Manufacturing & Global Operations share two priorities: getting things done and making things better. If you're a dynamic person with a positive mindset, you'll fit in well here. It's an international team with a powerful spirit of collaboration. Together, we...

Quality Manager LisbonLisboa Lisbon, Lisbon, Portugal As a global outsourcing company, we take care of processes and functions to help our clients to stay focused on their objectives and core missions. We are currently looking for a Quality Manager to join our team in Lisbon.Your mission: Responsible for the ISO quality certification in Portugal, liaising...

Quality Manager LisbonLisboaLisbon, Lisbon, Portugal As a global outsourcing company, we take care of processes and functions to help our clients to stay focused on their objectives and core missions.We are currently looking for a Quality Manager to join our team in Lisbon.Your mission:Responsible for the ISO quality certification in Portugal, liaising with...

As a global outsourcing company, we take care of processes and functions to help our clients to stay focused on their objectives and core missions.We are currently looking for a Quality Manager to join our team in Lisbon.Your mission: Responsible for the ISO quality certification in Portugal, liaising with all the departments involved in the certification...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizations unlock the value of technology and build a...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

Manager Quality Product (m/f/d)Lisboa Carnaxide, Lisboa, Portugal For our Quality Assurance department in our Pharma Business Unit, we are looking for a Manager Quality Product (m/f/d) in our Portugal's Office in Carnaxide. As part of your responsibilities, you will be involved in the preparation, review, and monitoring of delineation of Technical Quality...

CAPGEMINI ENGINEERINGChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value...