Global Quality Monitoring

Do you know **AskBlue**? We were born in 2013, and we provide information technology consulting services. We are looking for **Global Quality Monitoring EMEA Officer** to join our company in one of our projects, in **Lisbon**. **Context**: The team based in Lisbon must work closely with the Due Diligence teams across the world and with the...

**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;**: -...

Global Quality Monitoring (M/F) - Lisbon - Bachelor’s degree in computer science, information technology or related domains; - Awareness of CIB products; - Familiar with the Due Diligence Functions and the Anti-Money laundering principles or the 3rd/4th European Money Laundering Directive; - Analytical skills - Expert; - IT literate and expert with...

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...

**Oportunidade**: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem...

Job Description:We are seeking a highly motivated Clinical Monitoring Specialist to join our team in Clinical Research. As a key member of our team, you will be responsible for ensuring the integrity and quality of clinical trials by conducting site monitoring responsibilities according to our Standard Operating Procedures (SOPs), ICH guidelines, and GCP.Key...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER: 2307GMOCM15800) **About the job** - The KYC Quality Monitoring 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...

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...

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...

**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). Updates for the different stakeholders within the EMEA region: Business, Due Diligence, Compliance & Referential **Your Main...

**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....

Company Overview: At Blu Selection, we are a diverse community of over 300,000 professionals working together in the technological and digital field. Our team is caring, supportive, and committed to continuous improvement.Salary: The salary for this role is in line with the market, depending on experience, ranging from €50,000 to €70,000 per year.Job...

Job OverviewLanding, a leading financial institution in Portugal with a global presence, is seeking a skilled IT Monitoring Expert to join its Technological Management Innovation team.This role offers an exciting opportunity to contribute to the company's mission of delivering innovative solutions while maintaining exceptional service quality.

Piper Maddox Limited is seeking an experienced Global Quality Assurance Manager to join their team.Job Description:This role will involve working closely with the Project Manager and Project Team to ensure that quality assurance actions are implemented in compliance with defined processes.Key Responsibilities include:Working with operations to ensure proper...

Syensqo is a science company that prides itself on pushing the limits of innovation and science to enhance the way we live, work, travel, and play. As part of our Global Business Services (GBS) team, you will be responsible for driving performance indicators, ensuring compliance, and monitoring progress towards ambitious targets. With a focus on data...

Company OverviewDanone is a leading global food & beverage company built on four businesses: Essential Dairy and Plant-Based Products, Waters, Early Life Nutrition, and Medical Nutrition. Our mission is to bring health through food to as many people as possible. About the JobWe are seeking a talented Global Quality Communications Officer to join our team in...

Company OverviewCapgemini is a global leader in consulting, technology services and digital transformation. We bring to life a vision where our clients' passions are ignited through digital disruption and successful change programs.About the RoleWe are currently looking for an Enterprise Cloud Monitoring Specialist to join our team in Lisbon. As an expert in...

We are looking for a Monitoring Platforms Specialist with expertise in managing monitoring platforms and data analyses on network environment. The ideal candidate will have a degree in Telecommunications, Computer Science or similar, and a minimum of 3 years of experience in the field. Key responsibilities will include managing monitoring platforms,...

.Richemont owns some of the world's leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and identity of each of its Maisons. At the same time, we are committed to innovation and...