CBK Investigations Officer
2 semanas atrás
About The Job The CBK Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activities Your Main Activities Are Provide solutions and operational/market assistance, as well as accurate and useful operational insight to internal clients and teams Perform Banking reconciliation Communicate with correspondents and counterparts Ensure that the investigation of any claim related to cash flows, either from clients or from counterparts, is solved within the desirable time frame, while assuring a quality support during the process Follow the activity closely, i.e. monitoring volumes evolution, workloads, recurring issues and present solutions as well as ideas for improvement Support management in all operational activity and also on the transversal projects when required Actively participate in all projects developed within the Department and BNP Paribas Portugal Monitor, report and mitigate the operational risk for all cases that the team is involved Provide suggestions to improve processes and procedures Profileand Skills to Success Bachelor's degree in Economics / Finance / Accounting or related Up to 2 years of experience in Banking and Financial Operations or similar Advanced level of English, both written and oral Knowledge in MS Office Pack (Excel, Word, PowerPoint) Attention to detail / rigor Analytical ability Client focused Organisational skills Why joining BNP Paribas? Leading banking institution BNP Paribas is the European Union's leading
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CBK Investigations Officer
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiroAbout the job The CBK Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activities Your Main Activities Are Provide...
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Cbk Investigations Officer
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The CBK Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activities **Your Main Activities...
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Cbk Investigations Officer
Há 3 dias
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The CBK Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activities **Your Main Activities...
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CBK Investigations Officer
2 semanas atrás
Lisboa, Lisboa, Portugal BNP Paribas CIB Tempo inteiroAbout The JobThe CBK Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activitiesYour Main Activities AreProvide...
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CBK Investigations Officer
Há 4 dias
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the jobThe CBK Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activitiesYour Main Activities AreProvide...
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Cbk Investigations Officer
1 dia atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The CBK Investigations Officer’s mission is to be responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments with Cash Management activities **Your...
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CBK Processing Officer
1 semana atrás
Lisboa, Portugal BNP Paribas CIB Tempo inteiroAbout The Job The CBK Processing Officer's mission is to be responsible for processing instructions and managing repairs in regards to all cash flows (external payments, incomings, Book to Book and Cross Border Book to Book), across several
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Lisboa, Portugal BNP Paribas CIB Tempo inteiroA leading European bank in Lisbon is looking for a Control and Investigations Officer. The role involves monitoring cash and securities breaks, providing justifications, and conducting investigations. Candidates should have a Bachelor's degree in Economics, Finance or Accounting, proficiency in MS Office, and be fluent in English. The bank values attention...
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Control and Investigations Officer
Há 6 dias
Lisboa, Portugal BNP Paribas CIB Tempo inteiroAbout The Job The Control and Investigation Officer is in charge of ensuring adequate Control & Investigation of cash breaks and securities breaks Your Main Activities Are Monitoring of cash breaks and securities break Provide justification for the cash and securities break Investigations and reporting on ITO demands Communicating with, and assisting, other...
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Cash Investigations Officer
2 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroCASH INVESTIGATIONS OFFICER (JOB NUMBER: 2308SSOP15893) **About the job** - The Cash Investigations Officer is responsible to handle, manage and follow-up claims and queries regarding cash flows across several locations. The role deals with internal clients, counterparts and cash correspondents, being also responsible for dealing with several departments...
