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...

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,...

**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...

**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...

Job Title: Trainee Civil EngineerWe are seeking a highly motivated and ambitious Trainee Civil Engineer to join our team at Pini Group. As a Trainee Civil Engineer, you will have the opportunity to work on exciting projects in the field of civil engineering and contribute to the growth and development of our company.Key Responsibilities:Assist in the design...

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...

Cybersecurity Governance Risk Compliance TraineeWe are seeking a highly motivated and detail-oriented Cybersecurity Governance Risk Compliance Trainee to join our team at Euronext N.V. This is an excellent opportunity to learn and grow in a collaborative environment.Key Responsibilities:Evaluate and promote cybersecurity controls and risk management...

**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...

We are seeking a highly motivated and detail-oriented Cyber Security Trainee to join our team at Euronext N.V. as a Governance and Compliance Specialist. In this role, you will support our governance, risk, and compliance activities, focusing on evaluating cybersecurity controls, conducting risk assessments, and promoting security improvements in a...

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...