Cbk Investigations Officer

**About the job** - The CBK Cash Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activities**Your Main Activities...

**About the job** The CBK Processing Officer's mission is to be responsible for processing instructions and managing repairs in regards to all cash flows (external payments, incomings, Book to Book and Cross Border Book to Book), across several Bank locations, using various cash management systems **Your Main Activities Are** Focus on providing solutions...

**About the job** The CBK Controls Officer's mission is to be responsible to perform the internal controls towards the operational activity performed by the Cash Hub teams **Your Main Activities Are** Communicate with correspondents and counterparts as well as internal departments. Monitor and manage Fraud Alerts (ACTIMIZE) and Suspicious Flows,...

ACCOUNTING CONTROL AND INVESTIGATIONS OFFICER (JOB NUMBER: 2310SSOP16531) **About the job** The Accounting Control and Investigation Officer is in charge of ensuring accounting reconciliations between transaction system data and accounting system **Your Main Activities Are** - Justify breads between System Operation(SO) and accounting - Contribute to the...

**About the job** The Accounting Control and Investigation Officer is in charge of ensuring accounting reconciliations between transaction system data and accounting system **Your Main Activities Are** Justify breads between System Operation(SO) and accounting Contribute to the resolution of SO data anomalies Resolving accounting anomalies generated by...

**About the job** - The Control and Investigation Officer is in charge of ensuring adequate Control & investigation of cash breaks and securities breaks (if applicable) **Your Main Activities Are** Monitoring of cash breaks and securities breaks Provide justification for the cash breaks and securities breaks Investigations and reporting on ITO...

**About the job** - The Accounting Control and Investigation Officer is in charge of ensuring accounting reconciliations between transaction system data and accounting system **Your Main Activities Are** Justify breads between System Operation(SO) and accounting Contribute to the resolution of SO data anomalies Resolving accounting anomalies generated by...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

SLAB COLLATERAL OPERATIONS OFFICER (JOB NUMBER: 2212SSOP13466) **About the job** - The SLAB Collateral Operations Officer is responsible in a daily basis for the collateralised agreements within Collateral Management Operations to support both for derivatives security lending and repo activity **Your Main Activities Are** - Book and perform validation of...

Develop and manage anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures, in line with regulatory requirements. - Monitor, review, and report suspicious financial activities to the relevant regulatory authorities. - Ensure the company complies with all regulatory obligations concerning Suspicious Activity Reports (SARs). -...

**About the job** - The Control and Investigation Officer is in charge of ensuring adequate Control & investigation of cash breaks and securities breaks (if applicable) **Your Main Activities Are** - Monitoring of cash breaks and securities breaks (if applicable) - Provide justification for the cash breaks and securities breaks (if applicable) -...

**Job Overview**At Buscojobs Portugal, we are seeking a highly skilled Compliance Risk Officer to join our Customer Due Diligence Team. As a key member of the team, you will be responsible for conducting thorough investigations of customers to identify potential money laundering risks and vulnerabilities.**About the Role**The successful candidate will report...

ALM CENTRAL TRADE SUPPORT OFFICER (JOB NUMBER: 2403CIBO17781) **About the job** - Manage the Group’s liquidity position, both in business-as-usual conditions and in crisis situations - Manage the interest rate risks in the banking book - Manage operational and structural foreign exchange risk - The ALMT trade support team is responsible for providing...

RECONCILIATION ADMINISTRATION OFFICER (JOB NUMBER: 2403CIBO17754) **About the job** - The role of the Admin team is to ensure that reconciliations are ready, in due time for further break investigations, and complying with existing SLAs. The main responsibility of this team is to ensure reconciliations are available to the SSC’s clients...

SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17166) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...

SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17144) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...

ANTI MONEY LAUNDERING OFFICER (JOB NUMBER: 2212GMOCM13609.) **About the job** - Provide anti-money laundering (AML) / counter-terrorism financing (CTF) transaction monitoring services to BNP Paribas CIB and Securities Services branches across Europe and the world, dealing with areas that include AML, CTF, tax evasion, fraud, bribery and high risk clients,...