Processing Operations Officer

Há 7 dias


Porto, Portugal Egor Tempo inteiro

**EGOR Outsourcing**, is hiring a
**Processing Operations Officer** for a leading Multinational in the financial sector, located in Oporto.

**MAIN RESPONSABILITIES**
- Correct or enrich payment instructions data from different repositories;
- Management of the dematerialization of received paper orders: analysis of the instructions to prepare the entry in the transfer management tool;
- Transfers Validation : 4 eyes control on the processed payments before effective transfers;
- Detections of suspicious orders under the money laundering and terrorist financing fight;
- Analyse of fund returns with identification of associated risk, accounting accounts and communication with clients;
- Supervising of the invoicing of processing costs with the colleague banks;
- Participation in organisation and process optimisation and continuous improvement;
**LOCATION**
- Oporto;
- Monday to Friday - 09AM to 06PM.

**QUALIFICATIONS**
- Bachelor (bank)
- Fluent in English and a good level of French is a plus;
- Experience in Cash Management Operations (Swift; Payments Systems; Correspondent Banking) preferred;
- Advanced Knowledge in Pack office (Word; Excel; PPT)

**CONDITIONS**
- Competitive salary;
- Work in a culture of agility and flexibility.

Interested applicants should submit
**updated CV**.

**EGOR - Outsourcing Porto**
Shaping the Future since 1986

**Applications considered will be contacted within a maximum of 5 days



  • Porto, Portugal Natixis in Portugal Tempo inteiro

    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. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate &...


  • Porto, Portugal Natixis Tempo inteiro

    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. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate &...


  • Porto, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiro

    Forum Selecçãois looking for a Processing Operations Analyst (M/F) for a corporate banking client in Porto: Main Tasks: - Correct / enrich payment instructions data from different repositories; - Management of the dematerialization of received paper orders: analysis of the instructions to prepare the entry in the transfer management tool; - Transfers...


  • Porto, Portugal BNP Paribas Tempo inteiro

    **Mission** - The Data Analytics Senior Officer prepares, with autonomy, data platform for risk profile analysis and risk management purposes, in a complex and transversal data environment. The activity encompasses all the data processing from the data collection to the data visualization. **RESPONSIBILITIES**: - Responsible for Data collection, Data...


  • Porto, Portugal act digital Tempo inteiro

    🚀 We Are Hiring: Market Risk Reporting Officer📍 Location: Porto📌 About the Role:At our company, we are looking for Market Risk Reporting Officers to join our Market Risk Operations team.This team plays a key role in supporting market risk activities by ensuring the quality, accuracy and reliability of the data that feeds internal risk systems.You

  • Junior PV Officer

    Há 4 dias


    Porto, Portugal PrimeVigilance Tempo inteiro

    Job DescriptionAt PrimeVigilance, PV Officers are independent case processing team members who are expected to manage a variety of case processing services with full accountability.  If you join PrimeVigilance, you can expect to work with teams of different sizes, from small clinical trial, to large, generic post-marketing teams. We are always looking for...

  • Senior Engineer – Audio

    2 semanas atrás


    Porto, Portugal Mobiweb Tempo inteiro

    Important Notice: Only candidates currently residing in Portugal, or those legally authorized to work in Portugal and willing to relocate, will be considered. ----------------- About the Role A senior-level opportunity is available for professionals with deep expertise in Audio & Video Processing to contribute to high-impact projects supporting UK-based...

  • Processing Lawyer

    2 semanas atrás


    Porto Salvo, Portugal Hays Tempo inteiro

    The Company A leading international group in the real estate and investment sector is currently seeking a meticulous and proactiveProcessing Lawyer | Para-Legalto join its legal operations in Porto. This is a unique opportunity to contribute to high-impact legal processes within a dynamic and multicultural environment. Your New Role As a Processing Lawyer,...


  • Porto, Portugal Tata Consultancy Services Tempo inteiro

    Are you a Patch Management Officer seeking a new interesting challenge? 🔍If your answer is yes, it’s your lucky day so keep reading, it can be just what you're looking for! 👀🧐 WHAT WE ARE LOOKING FOR IN YOU?2 – 5years experience in IT operations, systems administration, or information security roles. Experience working in environments subject to...

  • Junior Pv Officer

    Há 5 dias


    Porto, Portugal PrimeVigilance Tempo inteiro

    **Company Description** 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...