Senior 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...

Company Description 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...

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...

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...

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...

Excellent opportunity in the Global Financial Services sector We are currently hiring a Trade Surveillance Senior Analyst for a French Investment Bank based in Porto. We will only consider English Cv's.Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities.Review and analyze exception...

Excellent opportunity in the Global Financial Services sectorWe are currently hiring a Trade Surveillance Senior Analyst for a French Investment Bank based in Porto.We will only consider English Cv's.Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities.Review and analyze exception reports...

Compliance Senior Reporting Officer Santo Tirso, Porto Compliance Senior Reporting OfficerPorto Porto, Porto District, Portugal Job DescriptionAs a Compliance Senior Reporting Officer, you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis...

O Clan é a primeira solução de emprego 100% digital para candidatos e colaboradores, desenvolvida pela Multipessoal. Agora podes fazer e acompanhar online todos os passos da tua jornada de emprego, de uma forma muito mais ágil, acessível e cómoda. Junta-te a nós em Descrição: Excellent opportunity in the Global Financial Services sectorWe are...

O Clan é a primeira solução de emprego 100% digital para candidatos e colaboradores, desenvolvida pela Multipessoal. Agora podes fazer e acompanhar online todos os passos da tua jornada de emprego, de uma forma muito mais ágil, acessível e cómoda. Junta-te a nós em Descrição: Excellent opportunity in the Global Financial Services sectorWe are...

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 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...

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...

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...

Senior Machine Learning Officer Porto Published on July 31, 2023Description Degree in Mathematics, Statistics, Data Science, Computer Science or similar; Minimum of 4 years of experience as Data Analyst / Data Scientist / Machine Learning Officer; Proven experience in NLP, data extraction, document processing or process automation projects; Knowledge of ETL...

Senior Human Resources Officer [F/M/X] Gondomar, Porto Senior Human Resources Officer [F/M/X] Porto Porto, Porto, Portugal col-wideJob Description:Job descriptionThe aim of the Human Resources Department is to ensure Mantu growth by giving to employees the right support and career development throughout their work experience. HR Governance offers mobility...

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 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...