Territory Compliance Trainee

TERRITORY MANAGEMENT TRAINEE (JOB NUMBER: 2404LCF18061) **About the Team** Territory Management Office is part of the Local COO department, and it is focused on 4 main verticals. 1) Providing business management support to the Chief Operating Officer and the Territory Chief of Staff perimeters; 2) Delivering project office activities that positively impact...

COMPLIANCE TRAINEE (JOB NUMBER: 2311CPLD16654) **About the job** - The Compliance Function is an independent and integrated function of BNP Paribas Group. The overall mission of Compliance is, through second level control, to give reasonable assurance to senior management, that compliance, regulatory and reputational risks within Compliance Territory...

**About the Team** Territory Management Office is part of the Local COO department, and it is focused on 4 main verticals. 1) Providing business management support to the Chief Operating Officer and the Territory Chief of Staff perimeters; 2) Delivering project office activities that positively impact the territory transversally; 3) Supporting senior...

**About the job** The Compliance Function is an independent and integrated function of BNP Paribas Group. The overall mission of Compliance is, through second level control, to give reasonable assurance to senior management, that compliance, regulatory and reputational risks within Compliance Territory Portugal scope (CIB, Securities Services and Factor)...

Financial Crime Compliance Intership | Trainee Data Analyst | Lisboa Country: Portugal **Financial Crime Compliance Intership | Trainee Data Analyst | Supervisão Local e Analítica** **Local**: Lisboa - Centro Santander **Principais características da função**: **Colaborar com a equipa da área de **_Financial Crime Compliance _**(FCC) no tratamento...

COMPLIANCE CONSULTING & TRANSFORMATION TRAINEE (JOB NUMBER: 2308LCF15904) **About the job** - Participate in the framing, design, and follow-up phases of strategic projects providing support to BNP Paribas Compliance Management in the transformation process at Group level accross all our Business Lines Your Main Activities Are - Perform quantitative and...

Johnson & Johnson is currently seeking a TERRITORY MANAGER SURGICAL VISION to join our Sales team located in Lisboa. **Territory Manager - J&J Surgical Vision**: Working closely with an established team, will be responsible for achieving Surgical Vision product sales to new and established medical and professional accounts to achieve sales objectives and...

**Visão geral do papel**: A trainee at Unipartner is an exciting & challenging role, as a junior consultant you will integrate our Finance team.**O Desafio**: Como parte do projecto, irá: - Supporting the preparation and analysis of weekly and monthly reports, ensuring compliance with internal policies and reporting deadlines; - Providing support in...

BUSINESS MANAGEMENT TRAINEE (JOB NUMBER: 2305GBK15172) **About the job** - Investment Banking Lisbon is currently looking for a Business Management Trainee to join the team **Your Main Activities Are** - Generally assisting the Head of Investment Banking Lisbon in daily management and team’s support activities - Onboarding of new team members (access...

PROCUREMENT TRAINEE (JOB NUMBER: 2405LCF18317) **Your Main Activities Are** - Execute supplier risk assessment and monitoring (supplier risk analysis and performance, supplier risk committee) - Perform Know Your Supplier (KYS) screening and management - Execute operational risk management by defining and communicating the procurement norms and control plans...

The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação Financeira,...

**About the job** Participate in the framing, design, and follow-up phases of strategic projects providing support to BNP Paribas Compliance Management in the transformation process at Group level accross all our Business Lines Your Main Activities Are Perform quantitative and qualitative research and analysis to support ongoing projects and...

SMARTSOURCING & MANAGEMENT - COO TRAINEE (JOB NUMBER: 2404LCF18060) **About the Team** The COO Department mission is to promote a transversal approach to efficiently serve all its clients, with a territory mandate and constant aim at: - Maximizing clients’ experience by fostering responsiveness and processes' streamlining - Helping clients grow...

**About the Team** The COO Department mission is to promote a transversal approach to efficiently serve all its clients, with a territory mandate and constant aim at: Maximizing clients’ experience by fostering responsiveness and processes' streamlining Helping clients grow successfully and in a sustainable manner, mitigating operational risks Fostering...

HR OPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER: 2404HRM18138) **About the job** - The Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks types - The OPC Trainee with support...

PROCUREMENT FRONT-OFFICE TRAINEE (JOB NUMBER: 2405LCF18316) **Your Main Activities Are** - Support the team in transversal activities such as the contractualization process and Request for Proposal (RFP) launch - Prepare documentation based on defined templates for internal and external usage **Profile and Skills to Success** - Bachelor’s degree -...

FINANCE REGULATORY REPORTING TRAINEE (JOB NUMBER: 2401LCF17328) **About the job** - As a Finance Regulatory Reporting Trainee, your mission is to support the on-going compliance of the Bank with its external regulatory reporting requirements by delivering local regulatory/ financial reports on a timely, accurate and efficient manner **Your Main Activities...

CORPORATE Trainee ProgramEvery year we welcome dozens of new trainees eager to start their careers in the broadcasting industry. You can apply to post-production, software development, marketing, design and multimedia, or human resources. We signed protocols with various education entities to receive the collaboration of those that are taking the first steps...

**About the job** The Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks types The OPC Trainee with support Human Resources in the deployment of internal policies and procedures, in...