Control and Investigations Officer

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 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...

CASH INVESTIGATIONS OFFICER (JOB NUMBER: 2308SSOP15893) **About the job** - The 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...

PAYMENT OVERSIGHT AND CONTROL OFFICER (JOB NUMBER: 2308SSOP15911) **About the job** - The Payment Oversight and Control Officer main mission is improving and strengthening the settlement process framework by monitoring and identifying payment incidents volume and root causes across the various products globally. The Payment Oversight and Control Officer is...

Do you know **AskBlue**? We were born in 2013, and we provide information technology consulting services. We are looking for **IT Risk Control and Audit Officer** to join our company in one of our projects, in **Context**: The mission of the IT Risk Control and Audit Officer is to ensure, for the IT Risk Global scope, that the IT controls are properly...

ACCOUNTING CONTROL AND REPORTING OFFICER (JOB NUMBER: 2402CBO17523) **About the job** - The Back Office (BO) for Corporate Structured Credit provides servicing activities related to syndicated loans or complex bilateral credits. This includes loans to customers of different Business Lines. Complex credit transactions are booked in the credit management...

**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 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...

COMPLIANCE REVIEW CONTROL OFFICER (JOB NUMBER: 2307CLHUB15531) **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 Compliance officers and...

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER: 2404GMFOS17974) **About the job** The position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to...

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** - The Back Office (BO) for Corporate Structured Credit provides servicing activities related to syndicated loans or complex bilateral credits. This includes loans to customers of different Business Lines. Complex credit transactions are booked in the credit management system and then transferred, after the first drawdown, to the Back Office...

**About the job** The Back Office (BO) for Corporate Structured Credit provides servicing activities related to syndicated loans or complex bilateral credits. This includes loans to customers of different Business Lines. Complex credit transactions are booked in the credit management system and then transferred, after the first drawdown, to the Back Office...

**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 Compliance officers and Operational perimeters by testing & challenging the end-to-end set up...

**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) -...

**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 Compliance officers and Operational perimeters by testing & challenging the end-to-end set up...

CLOUD RISK AND CYBER SECURITY SENIOR OFFICER (JOB NUMBER: 2402RSK17645_L) **About the job** - This role is in alignment with 2LoD involvement required on BNP Paribas dedicated hybrid Cloud that is core of Cloud Strategy. The scope of the role involves developing, implementing and managing: 1) Cloud technology risk and operational risk management framework...

**About the job** This role is in alignment with 2LoD involvement required on BNP Paribas dedicated hybrid Cloud that is core of Cloud Strategy. The scope of the role involves developing, implementing and managing: 1) Cloud technology risk and operational risk management framework including Cloud security controls, operational risk management procedures,...

.Project Officer for Port State Control and Ship Safety European Maritime Safety Agency (EMSA) JOB DESCRIPTION General conditions for the secondment:This call for application is open to experts working for intergovernmental organisations (IGOs) or Government or State Departments in the EU Member States, Norway or Iceland.The secondment of an SNE by an...