Anti-Fraud Surveillance Officer

Job Title: Senior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Senior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the firm's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct...

**Job Summary**Natixis in Portugal is a Centre of Expertise that transforms traditional banking by developing innovative solutions. As a Senior Communications Surveillance Officer, you will conduct daily surveillance of electronic and voice communications to ensure compliance with rules, regulations, and firm policies.**Key Responsibilities**Conduct research...

Job SummaryAs a Senior Compliance Officer - Surveillance at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. This role requires a strong understanding of regulatory requirements and the ability to analyze complex...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial markets and maintaining a culture of transparency and...

Job Title: Junior Communications Surveillance OfficerAt Natixis in Portugal, we are seeking a highly skilled Junior Communications Surveillance Officer to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the integrity of our electronic and voice communications.Key Responsibilities:Conduct daily...

Job Description:Natixis in Portugal is a Centre of Expertise within the Global Financial Services division, focusing on developing innovative solutions for business, operations, and work culture. As a Senior Communications Surveillance Officer, you will work in an integrated and inclusive way to support and create value for all business lines and...

Job SummaryAs a Senior Communications Surveillance Officer at Natixis in Portugal, you will be responsible for conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies. You will perform research and investigations to identify the reason for potential violations, document...

Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled Senior Communications Surveillance Officer to join our team.About the Role:We are looking for someone with strong analytical skills, who can identify key facts from a large amount of information. You should understand the importance of compliance/risk management frameworks and testing...

SURVEILLANCE OFFICER (JOB NUMBER: 2404GMFOS17972) **About the job** The Surveillance Officer plays an important and accountable role in providing support to the FOCS Head of Governance and FOCS management as well as collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders. In addition, the Surveillance Officer contributes to the...

SURVEILLANCE OFFICER TRAINEE (JOB NUMBER: 2402GMFOS17399) **About the job** The Surveillance Officer Trainee plays an important and accountable role in providing support to the FOCS Head of Governance and FOCS management as well as collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders. In addition, the Surveillance Officer...

.Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

.Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

.Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

.Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

CONDUCT SURVEILLANCE TRAINEE (JOB NUMBER: 2307GMFOS15619) **About the job** Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. Our...

CONDUCT SURVEILLANCE TRAINEE (JOB NUMBER: 2311GMFOS16730) **About the job** Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. Our...

**About the job** Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. Our Portugal Platform (Porto and Lisbon) is a major HUB in Europe...

**About the job** Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporates, private banks and retail distribution networks. Our Portugal Platform (Porto and Lisbon) is a major HUB in Europe...

Certified Ethics & Compliance Officer CECO (English) Description Program Specifications DESCRIPTIONExpectations of society are rising and reputations of companies and people can be shattered in no-time. In order to prevent scandals, more and more legislation is launched, fines are getting higher and supervisors are getting stricter. Banks and external...

At Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our clients. We are listed on...

Certified Ethics & Compliance Officer CECO (English) DescriptionProgramSpecificationsDESCRIPTION Expectations of society are rising and reputations of companies and people can be shattered in no-time. In order to prevent scandals, more and more legislation is launched, fines are getting higher and supervisors are getting stricter. Banks and external...

WEALTH MANAGEMENT KYC OFFICER (JOB NUMBER: 2306WEMA15452) **About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the...

WEALTH MANAGEMENT KYC OFFICER - FRENCH SPEAKER (JOB NUMBER: 2308WEMA15995) **About the job** - As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be...

**About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising...

**About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising...

Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...