Sanctions and Embargoes B1 Officer

SANCTIONS AND EMBARGOES B1 OFFICER - FRENCH SPEAKER (JOB NUMBER:2302SSOP14000)Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: Not IndicatedSchedule: Full-timeEntity: PRT - CIB

SANCTIONS AND EMBARGOES B2 OFFICER (JOB NUMBER: 2301CLHUB13876) **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...

SANCTIONS AND EMBARGOES B2 OFFICER (JOB NUMBER: 2304CLHUB14658) **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...

**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...

**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...

B2 SANCTIONS AND EMBARGOES COMPLIANCE OFFICER | POLISH SPEAKER (JOB NUMBER: 2301CLHUB13794) **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...

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. The...

PT 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 - 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...

SANCTIONS AND EMBARGOES B2 TEAM LEADER (JOB NUMBER:2301CLHUB13688)About the job The Sanctions and Embargoes B2 Team Leader's mission is to lead S&E B2 teams. The S&E B2 teams perform 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...

SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17144) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...

About the job The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

**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....

SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2303TSS14321) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...

SANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17166) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...

**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...

SANCTIONS & EMBARGOS B1 OFFICER - UNCERTAIN FIXED TERM (JOB NUMBER: 2401CIBO17182) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding...

**About the job** The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

**About the job** The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...

**About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by...