Operations Financial Monitoring Officer

Company OverviewPhiture is a leading financial services company with a strong presence in Portugal. We are seeking an experienced Chief Financial Operations Officer to join our team.Salary:€ 80,000 - 120,000 per annumJob Description:Key ResponsibilitiesFinancial Procedures and Statutory ComplianceCoordinate financial information between local business...

Adecco Recruitment is seeking a Chief Financial Operations Officer to join a medical technology company in Parque das Nações.Job SummaryThe ideal candidate will be responsible for analyzing financial data, creating financial models, and providing insights to support decision-making processes. They will evaluate financial performance, forecast future...

CASH MANAGEMENT MONITORING OFFICER (JOB NUMBER: 2309CHM16291) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: OPERATION PROCESSING **Education Level***: Bachelor Degree or equivalent (>= 3 years) **Experience Level***: Beginner **Schedule**: Full-time **Entity***: PRT - CIB

A leading multinational energy company seeks a highly skilled Chief Financial Officer to join their team in Portugal. Salary: Competitive salary and benefits package, estimated at €60,000 - €80,000 per annum.About the Role:This is an exciting opportunity for a seasoned accounting professional to take on a leadership role within our client's finance...

FLOW MONITORING OFFICER (JOB NUMBER: 2203CIBPDB10225) **Your Main Activities Are** - Based on pre-defined procedures, ensure Monitoring and restoration of flows - Ensure the operational monitoring of the E2E processes based on available tools and procedures - Identify the process gap in relation to normally expected functioning - Ensure the interventions to...

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...

Minacs seeks a skilled Senior Financial Operations Specialist to join its team in Portugal. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to provide expert financial guidance to support business growth.The salary for this role is approximately €50,000 per year, commensurate with experience.Job...

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...

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...

**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....

**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), namely performing updates for the different stakeholders within the EMEA region (Business, Due Diligence, Compliance,...

**Immigrant Invest** is an international company that specializes in citizenship and residency by investment programs in the European Union, the Caribbean, Vanuatu, and Turkey. Our offices are located in Austria, Malta, Portugal, and the UAE. We are seeking a highly experienced and qualified **Chief Financial Officer (CFO)** to join our team. As our CFO...

Job Summary Reporting directly to the CEO of Euronext Lisbon, the Business Operations Officer provides executive support in a one-o-one working relationship. The Business Operations Officer: - provides executive, administrative, and development support to the CEO and the Board of Euronext, handling the day to day general office management. - serves as the...

Chief Accounting Officer RoleWe are seeking an experienced Chief Accounting Officer to join our team at Pdmfc. As a key member of our leadership team, you will be responsible for managing the accounting and treasury functions of our company.Key Responsibilities:Manage accounting and treasury functions, including financial reporting, budgeting, and...

A career opportunity has arisen for a Chief Financial Strategy Officer to join the dynamic team at Parque das Nações.Company OverviewDescompagnons Trabalho Temporário Lda is a leading company in its sector, offering a unique chance for professionals to grow and develop their skills.Job DescriptionAs a Chief Financial Strategy Officer, you will be...

**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....

**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;**: -...

At TLG Global , we take pride in maintaining the highest standards of regulatory compliance in our financial operations.As our organization continues to expand, we are seeking a dedicated and experienced Fund Compliance Officer to ensure that our financial activities remain in strict alignment with industry regulations and best practices.Role Overview The...

About UsWe are Samlino Group, a dynamic and forward-thinking organization dedicated to empowering consumers by matching them with the best products for their needs in banking, insurance, and utilities. With operations across five markets, we have empowered over 10 million users last year alone, propelling them toward living healthier financial lives.Our...

Fórum Selecção is looking for Management Support Officer (M/F) for a Corporate Bank (Lisbon) Main activities: - Responsible to compile data using statistical tools to produce monthly reports on KPI’s, activity/volumes/general Department performance; - Responsible to correctly control/analyze/evaluate documentation/content produced by the Department to...