Junior Communications Surveillance Officer

Senior Communications Surveillance Officer Santo Tirso, Porto Senior Communications Surveillance OfficerPorto Porto, Porto District, Portugal Job Description Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies Perform research and investigations to identify the reason...

Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse...

SURVEILLANCE OFFICER (JOB NUMBER:2404GMFOS17972)About the jobThe Surveillance Officer plays an important and accountable role in providing support to the FOCS Head of Governance and FOCS management as well as collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders. In addition, the Surveillance Officer contributes to the...

About the jobBNP Paribas has established a First Line of Defense (1LOD) Surveillance function within Global Markets (GM) Front Office (FO), under the remit of CIB / GM Chief Conduct and Control Officer (CCCO).This function, the Front Office Conduct Surveillance (FOCS) team, monitors today both Global Banking's Capital Markets and Global Markets Global...

FRONT OFFICE SURVEILLANCE ANALYST (JOB NUMBER:2305GMFOS14975)About the jobBNP Paribas has established a First Line of Defense (1LOD) Surveillance function within Global Markets (GM) Front Office (FO), under the remit of CIB / GM Chief Conduct and Control Officer (CCCO).This function, the Front Office Conduct Surveillance (FOCS) team, monitors today both...

SURVEILLANCE OFFICER TRAINEE (JOB NUMBER:2402GMFOS17399)About the jobThe Surveillance Officer Trainee plays an important and accountable role in providing support to the FOCS Head of Governance and FOCS management as well as collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders. In addition, the Surveillance Officer Trainee...

About the jobThe Surveillance Officer plays an important and accountable role in providing support to the FOCS Head of Governance and FOCS management as well as collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders. In addition, the Surveillance Officer contributes to the strengthening of the governance, organization and...

Company DescriptionNatixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d'Epargne, Natixis counts nearly 16,000...

E-mail Entre para salvar Junior KYC Officer na Natixis in Portugal. Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Company DescriptionNatixis in Portugal is a Centre of Expertise whose...

Company DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...

In this project you'll contact with the European stock market area and will be able to work for a leading global trading platform that knows the importance of surveillance issues. Despite its development center being located in Porto and all administrative support in Lisbon, you will be part of a multicultural team that is spread across several European...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

CONDUCT SURVEILLANCE TRAINEE (JOB NUMBER:2307GMFOS15619)About the jobGlobal Markets is BNP Paribas' capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. Our Portugal...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

About the jobGlobal Markets is BNP Paribas' capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. Our Portugal Platform (Porto and Lisbon) is a major HUB in Europe and...

Our Customer and Logistics Services Team aim to deliver optimized global logistics services, acting as a catalyst for process digitalization towards a highly effective delivery platform. Do you want to be part of this team and take the next step in your career? Join us as a Global Route Officer Junior and help us shape the future.As a Global Route Officer...

In this project you'll contact with the European stock market area and will be able to work for a leading global trading platform that knows the importance of surveillance issues. Despite its development center being located in Porto and all administrative support in Lisbon, you will be part of a multicultural team that is spread across several European...

col-wideJob Description:Seeking a Junior Logical Security Officer: Rhino, are you there?At WE ARE META, we focus on finding the perfect match between our Rhinos and our clientsWhy join us?Expand your network:As aconsultantat We Are META, you'll have access to a network of national and international partners acrossdiversesectors of thetechindustryEnjoy our...

Seeking a Junior Logical Security Officer: Rhino, are you there?At WE ARE META, we focus on finding the perfect match between our Rhinos and our clientsExpand your network:As a consultant at We Are META, you'll have access to a network of national and international partners across diverse sectors of the tech industryEnjoy our perks:When you join the crash...

Company DescriptionMystic Cruises is an expedition ocean cruise line offering an incredibly intimate view of some of the world's most exciting destinations, including Antarctica, the Arctic region, Northern Europe, and the Mediterranean, in an ecofriendly way, but with all the comfort of a fivestar service. Mystic Cruises sail into the heart of landmark...