Junior Communications Surveillance Officer
2 meses atrás
.Company Description Natixis 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 expertise in its two global business lines – Corporate & Investment Banking and Asset & Wealth Management – and, transversally, for the entities of Groupe BPCE. The Centre of Expertise, based in Porto, currently has more than 2,400 employees from over 30 nationalities, organised in three main departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and platforms of the group. The project in Porto is one of the biggest investments in Human Resources ever made by Groupe BPCE worldwide. A disruptive mindset and a culture of proximity and agility identify Natixis in Portugal Team and reflect the company's mission to transform traditional banking at a global scale: a perfect match in the Portuguese dynamics and entrepreneurial ecosystem. In 2024, Top Employers Institute has awarded Natixis in Portugal the Top Employer Portugal accreditation for the second time. This certification recognizes excellence in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight year in a row. 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 for potential violations Document research results and escalate violations and/or suspicious activity according to firm policy and regulatory requirements Work with members of the firm's Business Lines, Advisory and other departments, to identify, analyze, investigate, and resolve issues Ability to analyze, in partnership with members of Trade Surveillance staff, quantitative and qualitative reviews of the trading activity in specific business areas
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Senior Communications Surveillance Officer
3 meses atrás
Porto, Portugal Natixis In Portugal Tempo inteiro.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...
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Senior Communications Surveillance Officer
3 semanas atrás
Porto, Portugal Natixis In Portugal Tempo inteiro.Company Description Natixis 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...
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Senior Communications Surveillance Officer
2 meses atrás
Porto, Portugal Natixis in Portugal Tempo inteiroCompany Description Natixis 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...
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Senior Communications Surveillance Officer
3 meses atrás
Porto, Portugal Natixis In Portugal Tempo inteiroCompany 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...
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Surveillance Officer
6 meses atrás
Porto, Portugal BNP Paribas Tempo inteiroSURVEILLANCE OFFICER (JOB NUMBER: 2404GMFOS17972) **About the job** The 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...
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Surveillance Officer Trainee
6 meses atrás
Porto, Portugal BNP Paribas Tempo inteiroSURVEILLANCE OFFICER TRAINEE (JOB NUMBER: 2402GMFOS17399) **About the job** The 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...
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Porto, Portugal Natixis In Portugal Tempo inteiro.Company Description Natixis 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...
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Porto, Portugal Natixis In Portugal Tempo inteiroCompany 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...
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Strategic Communications Compliance Expert
3 semanas atrás
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroAbout the RoleWe are seeking a highly skilled Strategic Communications Compliance Expert to join our team in Porto, Portugal.Job DescriptionThe successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with relevant rules, regulations, and firm policies. This includes performing...
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Data Surveillance Analyst
Há 1 mês
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroJob OverviewWe are seeking a highly skilled Data Surveillance Analyst to join our team in Porto, Portugal.About the RoleThis is a key position that requires strong analytical skills, attention to detail, and ability to work independently. The successful candidate will be responsible for conducting daily surveillance of electronic and voice communications to...
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Porto, Portugal Natixis in Portugal Tempo inteiro**Company Description** Natixis 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...
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Financial Surveillance Analyst
2 semanas atrás
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroAt Natixis in Portugal, we are seeking a highly skilled Financial Surveillance Analyst to join our team. The ideal candidate will have strong analytical skills and be able to identify key facts from a large amount of information.About UsNatixis in Portugal is a Centre of Expertise based in Porto, with over 2,400 employees from more than 30 nationalities. Our...
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Anti-Fraud Surveillance Professional
Há 1 mês
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroAnti-Fraud Surveillance Professional Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled Anti-Fraud Surveillance Professional to join our dynamic team.The successful candidate will be responsible for conducting in-depth surveillance and analysis of potential fraudulent activities, collaborating with cross-functional teams to mitigate risks...
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Financial Surveillance Specialist
4 semanas atrás
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroJob DescriptionWe are seeking a highly skilled Financial Surveillance Specialist to join our team in Porto, Portugal. This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring compliance with relevant rules and regulations.About UsNatixis in Portugal is a Centre of Expertise that transforms traditional...
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Strategic Financial Surveillance Specialist
3 semanas atrás
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroAbout UsNatixis In Portugal is a leading financial institution with 2,400+ employees from 30+ nationalities. We operate in three departments: Information Technology, Banking Support Activities and Compliance.Our MissionWe aim to transform traditional banking by developing innovative solutions for business, operations, and work culture worldwide.Key...
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Business Intelligence and Surveillance Analyst
2 semanas atrás
Porto, Porto, Portugal Natixis In Portugal Tempo inteiroCompany OverviewNatixis in Portugal is a Centre of Expertise that plays a crucial role in transforming traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide. With a presence in Porto, Natixis in Portugal has over 2,400 employees from more than 30 nationalities, organized into three main...
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Porto, Porto, Portugal Natixis In Portugal Tempo inteiroCompany OverviewNatixis in Portugal is a Centre of Expertise that drives innovation in traditional banking by developing cutting-edge solutions for its business, operations, and work culture. As part of the Global Financial Services division, the company applies technology to develop financial expertise in Corporate & Investment Banking and Asset & Wealth...
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E-communication Surveillance Analyst
6 meses atrás
Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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...
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Credit Risk Surveillance Analyst
7 meses atrás
Porto, Portugal Natixis in Portugal Tempo inteiro**Company Description** Natixis 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 16.000 employees across 38 countries. Based in Porto,...
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Junior Communications Specialist
4 semanas atrás
Porto, Portugal UH2 Tempo inteiroUH2 specialises in green hydrogen and green ammonia energy solutions, dedicated to fostering a sustainable, reliable, and cost-effective energy ecosystem amidst rapid market expansion. UH2 focuses on the development of green power generation, distribution, and storage solutions. We're actively advancing hydrogen (H2) and ammonia (NH3) projects in Brazil,...