Balance and Check Officer

**About the job** As a member of the Bank & Balance check team to contribute to the accurate and timely completion of all daily tasks to enable the efficient delivery of high quality operational service in line with industry standards and in accordance with the Bank’s policies and procedures. To support process improvement initiatives and implement them...

BANK AND BALANCE CHECK SUPERVISOR (JOB NUMBER: 2401CIBO17250) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: OPERATION PROCESSING **Education Level**: Secondary Education **Experience Level**: At least 3 years **Schedule**: Full-time **Entity**: PRT - CIB

. **PRIMARY LOCATION** **PT-11-Lisbon** **JOB TYPE** **Standard / Permanent** **JOB** **OPERATION PROCESSING** **EDUCATION LEVEL** **Secondary Education** **EXPERIENCE LEVEL** **I am early in my career** **SCHEDULE** **Full-time** **REFERENCE** **2401CIBO17250** **APPLY** *** - (REF: 2401CIBO17250) - *** **(OPENS IN A NEW TAB)

{"Key Responsibilities:":{"":{"Welcome and Inquiry Management:":{"Serve as the primary contact for new and prospective parents, addressing initial inquiries and providing a welcoming experience."},"Document Review and Assignment:":{"Process initial documentation and assign families to an Admissions Officer."},"Open Days and Events:":{"Coordinate Open Days...

Engineer | Aircraft Loads, Mass and Balance We are an Engineering and Product Development Center that conceives, develops, and productizes new technologies, products and services towards a more sustainable society.This opportunity for an Engineer | Aircraft Loads, Mass and Balance (m/f/d) will be integrated into the Aeronautics team.Develop...

**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...

Job Title: Compliance Officer and MLROEbury is a leading FinTech company that offers a range of financial services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a highly skilled Compliance Officer and MLRO to join our team in Portugal. As a key member of our compliance team, you...

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...

TAX AND INCOME OFFICER (JOB NUMBER: 2402CIBO17608) **About the job** - The Tax and Incomes Officer is responsible to capture events, create setup related to tracking files, determine the economic structure of eligible positions (Buy/sell, Stock Loans, Repos), coordinate impacts across the different business lines and products affected and ensure...

TAX AND INCOME OFFICER (JOB NUMBER: 2308SSOP15881) **About the job** - The Tax and Incomes Officer is responsible to capture events, create setup related to tracking files, determine the economic structure of eligible positions (Buy/sell, Stock Loans, Repos), coordinate impacts across the different business lines and products affected and ensure...

QUALITY AND PROCESS OFFICER (JOB NUMBER: 2404CIBIT18024) **About the job** - Quality and Process Officer mission is to help design and document the process, in compliance with BNP Paribas’s IT Governance. They help with their deployment by providing support, advice and coaching, then ensures compliance with these processes within organizations. Lastly,...

SCREENING OFFICER (JOB NUMBER: 2307GMOCM15576) **About the job** - The KYC Screening Officer’s objective is to contribute to the overall client’s assessment in terms of KYC, mainly to perform background checks on BNP Paribas’ clients and potential clients, looking into adverse media and also Political Exposed Persons (PEP) and Sanctions...

IT RISK CONTROL AND AUDIT OFFICER (JOB NUMBER: 2405LCF18268) **About the job** - IT Risk and Cyber Security Officer’s mission is to ensure IT and Cyber risks are managed properly. It plays a key role in securing information systems. By monitoring, detecting, investigating, analyzing, and responding to security events, this Officer is focused in the...

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...

Admissions and Communications OfficerLocation: Cascais, PT, 2750Date: 6 Nov 2024Application closing date:Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students...

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...

Job Title: Global KYC Compliance OfficerWe are seeking a skilled Global KYC Compliance Officer to join our client's operation in Lisbon. As a key member of the team, you will be responsible for performing data gathering and validating information against supplied identification documents, while ensuring compliance with regulations and client-specific...

At Axians, we're seeking a skilled professional to fill the role of IT Risk and Cyber Governance Officer.The Role:We're looking for an experienced TechTalent to work as an IT Risk and Cyber Governance Officer for an international project in the banking sector.Key Responsibilities:Ensure entity conformity with all relevant cybersecurity regulations and...

.We are PrimeVigilance (part of Ergomed PLC), a specialised mid-size pharmacovigilance service provider established in 2008. We are proud to have achieved global organic growth year after year, with staff based across Europe, North America and Asia all covering services within: Medical Information, Pharmacovigilance, Regulatory Affairs and Quality...

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...