Pt Compliance Hub

PT COMPLIANCE HUB | LEVEL A COMPLIANCE OFFICER (JOB NUMBER: 2211CLHUB13303) **About the job** - The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked...

PT COMPLIANCE HUB | B2 SPECIALIST COMPLIANCE OFFICER (JOB NUMBER: 2210CLHUB12981) **About the job** - The Portugal Compliance Hub provides Sanctions and Embargoes Level 2 Investigation Services to BNP Paribas CIB branches across the globe. The B2 Specialist Compliance Officer will work responsible for the analysis and investigation of alerts and as an...

PT COMPLIANCE HUB | AML L2 COMPLIANCE OFFICER (JOB NUMBER: 2210CLHUB12984) **About the job** - The Portugal Compliance Hub provides AML/CTF Level 2 Investigation Services to BNP Paribas CIB branches across the globe. We serve over 20 different locations providing AML Level 2 investigations for AML alerts linked to diffwerent business lines including CIB...

PT COMPLIANCE HUB | COMPLIANCE OFFICER AML L2 - FRENCH SPEAKER (JOB NUMBER: 2210CLHUB12983) **About the job** - Within BNP Paribas, the Compliance is a global function which gathers around 4000 employees working worldwide on five areas of expertise (Financial Security, KYC, Market Integrity, Clients' Interests Protection, and Professional Ethics). The...

**About the job** - The Portugal Compliance Hub provides AML/CTF Level 2 Investigation Services to BNP Paribas CIB branches across the globe. We serve over 20 different locations providing AML Level 2 investigations for AML alerts linked to diffwerent business lines including CIB Cash Management, Securities Services and Correspondent Banking - The L2 AML Hub...

**About the job** - The Portugal Compliance Hub provides Sanctions and Embargoes Level 2 Investigation Services to BNP Paribas CIB branches across the globe. The B2 Specialist Compliance Officer will work responsible for the analysis and investigation of alerts and as an important stakeholder for Compliance in the continuous improvement and innovation in...

**About the job** - Within BNP Paribas, the Compliance is a global function which gathers around 4000 employees working worldwide on five areas of expertise (Financial Security, KYC, Market Integrity, Clients' Interests Protection, and Professional Ethics). The Financial Security aims to prevent corruption, money-laundering and financing of terrorism and to...

COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO18092) **.** **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: At least 2 years **Schedule**: Full-time **Entity**: PRT - CIB

. - Primary Location - PT-11-Lisbon- Job Type - Standard / Permanent- Job - COMPLIANCE- Education Level - Bachelor Degree or equivalent (>= 3 years)- Experience Level - Not Indicated- Schedule - Full-time- Reference - 2210SSOP12839

SANCTIONS AND EMBARGOES B1 OFFICER (JOB NUMBER: 2210SSOP12839) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: COMPLIANCE **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: Not Indicated **Schedule**: Full-time **Entity***: PRT - CIB

**Descrição da empresa** A e-sycare é uma empresa que direcciona a sua actividade para o sector dos recursos humanos e que procura, através da aposta em novos conceitos, criar propostas de valor para os seus parceiros, colaboradores e clientes. Seleccionamos para empresa cliente**:Compliance Implementer** **Requisitos**: - **Experiência mínima de 1...

CIB PT SOLUTIONS LISBON / SSC RECONCILIATION TRANSVERSAL / BUSINESS ANALYST (JOB NUMBER: 2210TSS12840) **About the job** - The Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. Collects and analyses every new need deriving from market changes,...

**The Company** Auxadi is the leading firm for International Accounting, Tax, and Payroll management powered by Technology and amazing People (again 2023, certified as Great Place to Work!) We support our clients by becoming an international extension of their accounting departments. Our Single Point of Contact model and cloud-based technology platform are...

**What will my functions be?** You will support the full accounting cycle through tasks such as: - Data Entry: Inputting financial transactions into accounting software (Microsoft Business Central ERP) and recording financial data accurately. - Accounts payable and Accounts receivable: Processing invoices, follow up on overdue accounts. - Bank...

**What will my functions be?** Carry out technical work according to instructions from your Manager, and according to established procedures. Maintain accured records and documentation. **General Ledger Maintenance**: - Assist in maintaining accurate and up-to-date entries in the general ledger (using Microsoft ERP Business Central).Perform monthly...

Presente em mais de 30 países, o BNP Paribas Personal Finance lidera o negócio do crédito pessoal e ao consumo. Em alguns mercados somos líderes, e apostamos na inovação para abrir novas oportunidades, noutros somos um negócio em rápido crescimento. Em todos os mercados valorizamos as relações, a partilha de conhecimento e uma atuação...

**About the job** - The Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. Collects and analyses every new need deriving from market changes, internal projects, client requests or simply users requests for enhancement of the system, proposing and...

ESTÁGIO - KYC E SEGURANÇA FINANCEIRA (M/F - HYBRID) (JOB NUMBER: 2023_013) Presente em mais de 30 países, o BNP Paribas Personal Finance lidera o negócio do crédito pessoal e ao consumo. Em alguns mercados somos líderes, e apostamos na inovação para abrir novas oportunidades, noutros somos um negócio em rápido crescimento. Em todos os mercados...

**What will my functions be?** - **Project Management**:Responsible for delivery planning and economic project management. KPIs monitoring. Compliance with all legal documentation (AML,KYC). - **Planning**:Responsible for the detailed planning of the projects. Project planning monitoring. - **People Management**:Responsible for leadership and professional...

WHAT YOU'LL DO *Please submit your CV in English.* BCG Lisbon Capability Center (LCC) is an exciting new office that will execute best-in-class operations, serving the broader BCG business. LCC will be a hub for regional and global functional teams to be co-located in a dynamic and engaging space, enabling team members to connect with and serve our BCG and...