Global Quality Monitoring Emea Officer

**Fórum **Selecção **is looking for a Global Quality Monitoring Officer (M/F) for a Corporate Banking Client**: **Main Tasks**: - Global updates (Blocked /Restricted requests monitoring, KYC status & Recertification teams updates & Bulk updates requests);**: - Manage the generic inbox and participates to the daily whiteboards and team meeting;**: -...

KYC QUALITY MONITORING SENIOR OFFICER (JOB NUMBER: 2404CIBO18120) **About the job** - Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client). Updates for the different stakeholders within the EMEA...

At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility. This could be your opportunity to join a project of...

**About the job** Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client). Updates for the different stakeholders within the EMEA region: Business, Due Diligence, Compliance & Referential **Your Main...

**About the job** - Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, Global Production and Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client) Update and RM (Relationship Manager) Management Allocation in line with the different CIB KYC Procedure. - The team...

**About the job** The KYC Quality Monitoring Controller main mission is to ensure that all the updates are performed according to the rules and in obedience to the operational guidelines, by issuing operational procedures and controlling the updates performed by the regional KYC Quality Monitoring Officers. **Your Main Activities Are** - Control the KYC...

Overview: Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER: 2212GMOCM13394) **About the job** - Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC...

**About the job** - The KYC Quality Monitoring Senior Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules and in obedience to the operational guidelines....

Quality OfficerRefª 02.2025_Quality Officer- Lisboa- 01/04/2025- Termo• Provide on-the-floor support and oversight of manufacturing processes to ensure compliance with GMP and company quality standards.• Reinforce Right First Time (RFT) principles by monitoring and guiding production activities.• Overview, when applicable/necessary, line clearance...

Introdução A CordenPharma é uma organização líder no desenvolvimento, fabrico e embalagem por contratos (CDMO) de princípios farmacêuticos activos (APIs), excipientes, produtos farmacêuticos e embalagens. Com mais de 2.600 empregados em todo o mundo, nossos serviços permitem que empresas farmacêuticas e de biotecnologia produzam medicamentos para...

**About the job** Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC rules and are following the Client Management operational...

**About the job** - The KYC Quality Monitoring Senior Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules and in obedience to the operational guidelines....

KYC QUALITY MONITORING TEAM LEADER (JOB NUMBER: 2403CIBO17810) About the job - The KYC Quality Monitoring Team Leader is accountable for managing a team with a focus on performing the quality monitoring activity related to the KYC Your Main Activities Are - Define team members objectives and performance reviews (minimum half yearly basis) - Encourage and...

CordenPharma ist ein führender Anbieter für die Entwicklung und Herstellung von pharmazeutischen Wirkstoffen (APIs), Hilfsstoffen, Fertigarzneimitteln und Verpackungsaktivitäten mit mehr als 2.600 Mitarbeitenden weltweit. Mit unseren Dienstleistungen unterstützen wir Pharma - und Biotech-Unternehmen bei der Herstellung von Medikamenten mit dem...

MARKETING OFFICER (JOB NUMBER: 2304CE14842) **About the job** - The team is looking for a creative, driven and rigorous Marketing Officer to help create, deliver and coordinate marketing campaigns and materials that meet internal stakeholders’ requirements, with a focus on Global Banking activities - As a Marketing officer, you will be accountable for the...

QUALITY ASSURANCE OFFICER (JOB NUMBER: 2404CIBO17946) **Your Main Activities Are** - Provide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controls - Performe montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA...

QUALITY ASSURANCE OFFICER (JOB NUMBER: 2212GMOCM13570) **Your Main Activities Are** - Provide support in improving KYC file quality, oversight and governess to deliver quality targets expected by the senior management and GCP controls - Performe montly Quality Assurance (QA) on the sample of files allocated by EMEA KYC QA Team Manager and ensure monthly QA...

Role SummaryWe are seeking a highly motivated and experienced Marketing Officer to join our Global Banking EMEA Marketing team. As a key member of the team, you will be responsible for developing and executing the marketing strategy for Global Banking EMEA, including internal and external communication, content creation and amplification, data analysis, web...

CASH MANAGEMENT MONITORING OFFICER (JOB NUMBER: 2311CHM16608) **About the job** - The Cash Management Monitoring Officer mission is to monitor the quality of the automated production, executed for the entire BNP Paribas group for the following perimeters: Payments, Swift and Cash Management. The main purpose is to move towards a better and more efficient...