Head of Due Diligences

NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2311SSOP16692) **About the job** - Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide - The teams are currently spread across Singapore, New York, France and...

**About the job** Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide The teams are currently spread across Singapore, New York, France and Luxembourg. The Network Due Diligence Analyst will join a new team...

NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2204SSOP10945) **Your Main Activities Are** - Be able to prepare, execute, summarize and follow-up due diligence exercises - Coordinate end-to-end due diligence work with internal stakeholders, SME’s and agents, including participation in remote due diligence calls - Scope: all agents appointed by Securities...

DUE DILIGENCE OFFICER (JOB NUMBER: 2304CHM14745) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences on...

RMA DUE DILIGENCE CONTROLLER (JOB NUMBER: 2306CHM15310) **About the job** - The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of...

**About the job** The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of due diligence files The Due Diligence Controller must have...

**About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

**Your Main Activities Are** - Be able to prepare, execute, summarize and follow-up due diligence exercises - Coordinate end-to-end due diligence work with internal stakeholders, SME’s and agents, including participation in remote due diligence calls - Scope: all agents appointed by Securities Services (or Prime Solutions & Financing) worldwide...

**Join the Web3 revolution at Ramp!**: **A few words about us**: At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by...

**A empresa onde vai trabalhar** Sociedade de Advogados de média dimensão que integra uma rede internacional presente em mais de 60 países. **A sua nova função** Integrado no departamento de M&A, será responsável pelos processos de Due Diligence que o escritório tem, gerindo os prazos, definindo as tarefas dos diferentes Advogados e prestando...