Unauthorized Trading Controller

1 semana atrás


Lisboa, Portugal Fórum Selecção Tempo inteiro

Fórum Selecção is looking for an Unauthorized Trading Controller (M/F) for Corporate Client in Lisboa.

Main tasks and goals: Identify and analyze several financial transactions to discover potential breaches and proposing possible solutions; Minimize the operational risks and the risks of fraud by keeping a critical eye on their processes; Facilitate communications with other teams and functions, conduct, tax, legal, compliance, as required; Oversee ad-hoc queries arising from Management, Business, within a Global Remit; Coordinating Monthly statistical reporting and KPI management; Closely monitor and control these indicators to ensure their relevance and reliability. Profile and skills we look for: Bachelor or Master's degree in Management, Economics, Finance, Business Administration or equivalent; Advanced English; Previous experience in financial products; Knowledge of Excel. Duration of the project: until September 2025

Location: Lisboa

To apply, send your CV to ******, with the reference "Trading Controller".

#J-18808-Ljbffr



  • Lisboa, Portugal Fórum Selecção Tempo inteiro

    Fórum Selecção is looking for an Unauthorized Trading Controller (M/F) for Corporate Client in Lisboa.Main tasks and goals:Identify and analyze several financial transactions to discover potential breaches and proposing possible solutions; Minimize the operational risks and the risks of fraud by keeping a critical eye on their processes; Facilitate...


  • Lisboa, Portugal Fórum Selecção Tempo inteiro

    Fórum Selecção is looking for an Unauthorized Trading Controller (M/F) for Corporate Client in Lisboa. Main tasks and goals: Identify and analyze several financial transactions to discover potential breaches and proposing possible solutions; Minimize the operational risks and the risks of fraud by keeping a critical eye on their processes; Facilitate...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    UNAUTHORIZED TRADING CONTROLS OFFICER (JOB NUMBER: 2305GMOCM15124) **About the job** - Trading and Portfolio Controls (T&PC) teams ensure conduct and regulatory second level controls within LOD1 on Sales and traders activities, and maintain Optimus referential dedicated to book/portfolio and Trader/sale mandates **Your Main Activities Are** - Contribute to...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** Trading and Portfolio Controls (T&PC) teams ensure conduct and regulatory second level controls within LOD1 on Sales and traders activities, and maintain Optimus referential dedicated to book/portfolio and Trader/sale mandates **Your Main Activities Are** Contribute to a strong and resilient control framework within BNP Paribas Identify...

  • Financial Controller

    4 meses atrás


    Lisboa, Portugal DSV Tempo inteiro

    Job Req Number: 67803 Time Type: **PLEASE REMEMBER TO CLICK "APPLY" BUTTON AFTER SAVING YOUR PROFILE TO COMPLETE YOUR APPLICATION PROCESS.** As a Group financial Controller with flair for Finance and auditing, you will play a critical role in driving financial controlling within a logistics division. Your goal will be, together with your colleagues, to...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    FINANCE CAPITAL MARKETS PRODUCTS CONTROLLER (JOB NUMBER: 2306GFSO15416) **About the Job** - The Finance Capital Markets Products Controller mission is to ensure the reliability, sincerity, integrity and the exhaustiveness of the accounting delivered by the upstreams chains (Front to Back) and organisation (Operations - Back and Middle Office) - This...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - P&L teams, as part of the Global Markets Product Control, provides a full and dedicated support to the various Global Market Trading Desks located in Paris, London, New York or Singapore - The P&L Controller will be in charge of producing and validating the daily Economical P&L and related P&L Explains. It will be required to establish...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    PORTFOLIO AND TRANSVERSAL P&L CONTROLLER (JOB NUMBER: 2311GMOCM16598) **Your Main Activities Are** - Administrate the Portfolio referential - Support various teams (business, risk, finance) in the creation or modification of Portfolios - Reconcile data referential between different systems - Support projects which impact Portfolio referential like FO...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the Job** The Finance Capital Markets Products Controller mission is to ensure the reliability, sincerity, integrity and the exhaustiveness of the accounting delivered by the upstreams chains (Front to Back) and organisation (Operations - Back and Middle Office) This position works within the BNP Paribas' GECD business that encompasses research,...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    EQD FLOW TRADE SUPPORT OFFICER (JOB NUMBER: 2403CIBO17855) **Your Main Activities Are** - Work with Front Office, P&L, Back Office, Third party vendors, and Application Support to resolve operational and booking issues - Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum - Ensure...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **Your Main Activities Are** - Work with Front Office, P&L, Back Office, Third party vendors, and Application Support to resolve operational and booking issues- Monitoring of operational risk by providing proper Front Office Support and ensuring the risk of fraud is set to a minimum- Ensure accurate trading positions in FO system, the daily goal is to...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **Your Main Activities Are** Administrate the Portfolio referential Support various teams (business, risk, finance) in the creation or modification of Portfolios Reconcile data referential between different systems Support projects which impact Portfolio referential like FO reorganization, new businesses, new processes Validate the Profits and Losses...