Pt Compliance Hub
2 semanas atrás
PT COMPLIANCE HUB - DATA OFFICER (JOB NUMBER: 2303CLHUB14426)
**Primary Location**: PT-11-Lisbon
**Job Type**: Standard / Permanent
**Job**: OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS
**Education Level***: Bachelor Degree or equivalent (>= 3 years)
**Experience Level***: Beginner
**Schedule**: Full-time
**Entity***: PRT - CIB
-
Pt Compliance Hub
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroPTCOMPLIANCE HUB -COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER:2311CLHUB16669)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the...
-
Pt Compliance Hub
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroPTCOMPLIANCE HUB -COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER:2402CLHUB17626)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the...
-
Pt Compliance Hub
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroPTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER:2306CLHUB15519)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...
-
Pt Compliance Hub
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroPTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES LEVEL A OFFICER (JOB NUMBER:2401CLHUB17339)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
3 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - COMPLIANCE GOVERNANCE OFFICER (JOB NUMBER: 2307CLHUB15804) **About the job** **Your Main Activities Are** - The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: - the validation framework (TAC - Transactions Approval...
-
Pt Compliance Hub
4 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER: 2402CLHUB17626) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...
-
Pt Compliance Hub
3 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2311CLHUB16669) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of...
-
Pt Compliance Hub Level a Compliance Officer
2 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT 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 Level a Compliance Officer
2 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB | LEVEL A COMPLIANCE OFFICER (JOB NUMBER: 2301CLHUB13738) **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 Compliance Review Control Officer
4 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB | COMPLIANCE REVIEW CONTROL OFFICER (JOB NUMBER: 2302CLHUB14159) **About the job** - The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief...
-
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB | COMPLIANCE REVIEW CONTROL OFFICER (JOB NUMBER: 2302CLHUB14159) **About the job** - The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief...
-
Pt Compliance Hub
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro.**PRIMARY LOCATION****PT-11-Lisbon****JOB TYPE****Standard / Permanent****JOB****OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS****EDUCATION LEVEL****Bachelor Degree or equivalent (>= 3 years)****EXPERIENCE LEVEL****Beginner****SCHEDULE****Full-time****REFERENCE****2303CLHUB14426****APPLY*****- (REF: 2303CLHUB14426)
-
Pt Compliance Hub
3 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....
-
Pt Compliance Hub
1 semana atrás
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobInitiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added.Your Main Activities AreManage the production of dashboards Reporting maintenance and data refresh /...
-
Pt Compliance Hub Level a Compliance Officer
2 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**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 to these, escalating other alerts to B1 teams for further analysis and...
-
Pt Compliance Hub
3 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER: 2306CLHUB15519) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the...
-
Pt Compliance Hub
3 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** **Your Main Activities Are** The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: the validation framework (TAC - Transactions Approval Committee / NAC - New Activity Committee, i.e. validation process of new...
-
Pt Compliance Hub
2 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - SANCTIONS AND EMBARGOES LEVEL A OFFICER (JOB NUMBER: 2401CLHUB17339) **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...
-
Pt Compliance Hub
4 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - SUPPORT AND DATA ANALYST (JOB NUMBER: 2305CLHUB15205) **About the job** - Initiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added. **Your Main...
-
Pt Compliance Hub
Há 2 dias
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - SUPPORT AND DATA ANALYST (JOB NUMBER: 2305CLHUB15205) **About the job** - Initiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added. **Your Main...