Cbk Controls Officer

**About the job** The CBK Processing Officer's mission is to be responsible for processing instructions and managing repairs in regards to all cash flows (external payments, incomings, Book to Book and Cross Border Book to Book), across several Bank locations, using various cash management systems **Your Main Activities Are** Focus on providing solutions...

**About the job** - The CBK Investigations Officer’s mission is to be 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...

**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 CBK Controls Team Leader’s mission is to focus on the internal controls performed within Cash Operations, being an active part of the team working towards a common goal, following procedures and activity organization **Your Main Activities Are** Support the team members in managing teams' tasks, solve escalating issues, and report...

**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...

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...

About the Job: Operational Risk ManagementThe mission of this role is to ensure Compliance operates effectively, in line with risk management standards. This includes contributing to the Compliance risks servicing the Chief Compliance officers and operational perimeters by testing and challenging end-to-end set up.Main Activities:Evaluate control execution...

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...

INVOICE QUALITY CONTROL OFFICER (JOB NUMBER: 2401GSS17208-1) **About the job** - The Invoice Quality Control (IQC) Officer is to acquire knowledge and on Sourcing to Pay activities for corporate entities including timely and accurate invoice processing **Your Main Activities Are** - Identify, complete and request missing information founded during the...

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...

OPERATIONAL PERMANENT CONTROL SENIOR OFFICER (JOB NUMBER: 2401WEMA17155) **About the job** - As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in...

ACCOUNTING CONTROL AND REPORTING OFFICER (JOB NUMBER: 2209CBO12507) **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 jobThe 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 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...

Fórum Selecção is looking for IT Finance Officer - Management & Control (M/F) for a Corporate Bank (Lisbon) Your main activities are: - Budget Management; - Budget instruction; - Assist in producing the management control reporting to WM IT CIO; - FTEs Analysis; - Produce the necessary information and analysis to support Top Management and Produce other...

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 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 jobThe 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...

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...

**About the job** The Invoice Quality Control (IQC) Officer is to acquire knowledge and on Sourcing to Pay activities for corporate entities including timely and accurate invoice processing **Your Main Activities Are** Identify, complete and request missing information founded during the process of dematerialization of paper invoices performed by external...