Front Office Conduct

Há 5 dias


Porto, Portugal BNP Paribas Tempo inteiro

FRONT OFFICE CONDUCT & SURVEILLANCE TRAINEE (JOB NUMBER: 2404GMFOS17959) **About the job** This role will support two primary teams within the Global Markets Americas Chief Conduct and Controls Office (CCCO): - Front Office Conduct & Surveillance (FOCS): team monitors trading & sales business activity and electronic Communications, with the objective of deterring, detecting, and preventing Conduct Risk breaches. Team develops automated tools for monitoring and performing customized data analytics - Business Supervision & Controls (BS&C): team collaborates with Trading, Sales, Structuring, and Risks Management teams (2LOD) to help keep non-financial risks to an acceptable level. BS&C is a key component in the assessment and management of non-financial risks and implementation of the controls framework **Your Main Activities Are** - Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.); - Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics; - Contribute to the design, implementation and visualizations of the monitoring procedures to more effectively identify actual or potential conduct risk scenarios; - Build an end-to-end report by improving the data collection and manipulation as well as developing/improving visualizations to be presented in committees and presentations **Profile and Skills to Success** - Academic background in Engineering, Mathematics, Finance, Economics, IT or similar areas (preferential); - Strong analytical, quantitative, and problem solving skills; - Strong team work while being able to work autonomously; - Strong organizational and time management skills - Strong interpersonal skills and a sense of professionalism - Motivated and driven to learn more about Global Markets - Proficient with MS Office tools (preferential but not mandatory); - Knowledge Business Intelligence tools (e.g. Tableau, PowerBI) (preferential but not mandatory); - Basic programming skills (e.g. Python, VBA) (preferential but not mandatory);; - Fluency in English (mandatory); **Why joining BNP Paribas?** - **Leading banking institution** BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe. **- Our presence in Portugal** Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses. - **International reach** Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions: - **Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines; - **Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services; - **Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients. - **Diversity and Inclusion commitment** - **Commitment towards work/life balance** At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working. - **Remote Working Conditions** At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices. - In case you are selected for this role, further documentation will be requested to support your hiring process. **Primary Location**: PT-13-Porto **Job Type**: Internship **Job**: TEMPORARY STATUS **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: Beginner **Schedule**: Full-time **Entity**: PRT - CIB



  • Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** To meet regulatory requirements in terms of conduct, Global Markets has set up a surveillance team within its first line of defence (1LOD): the Front Office Conduct Surveillance (FOCS). The team, growing and expanding its activities, reports to the Chief Conduct and Control Officer (CCCO) of CIB Global Markets and is currently looking for...


  • Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** BNP Paribas has established a First Line of Defense (1LOD) Surveillance function within Global Markets (GM) Front Office (FO), under the remit of CIB / GM Chief Conduct and Control Officer (CCCO). This function, the Front Office Conduct Surveillance (FOCS) team, monitors today both Global Banking’s Capital Markets and Global Markets...

  • Front office Comercial

    2 semanas atrás


    Maia, Porto, Portugal CSP Seguros - Fidelidade Maia Tempo inteiro 20 000 € - 25 000 € por ano

    ESTAMOS À TUA PROCURA Front Office Comercial – Seguros (Presencial | Maia)Se tens o dom da palavra, gostas de ajudar pessoas e és movido(a) por resultados, esta pode ser a tua nova casa profissional Função:Front Office Comercial Local: Maia (presencial) O que vais fazer?Ser o primeiro sorriso (ou voz) que os nossos clientes encontram.Apresentar...


  • Aeroporto Francisco Sá Carneiro Porto, Portugal CSP Seguros - Fidelidade Maia Tempo inteiro

    ESTAMOS À TUA PROCURA Front Office Comercial – Seguros (Presencial | Maia) Se tens o dom da palavra, gostas de ajudar pessoas e és movido(a) por resultados, esta pode ser a tua nova casa profissional Função: Front Office Comercial Local: Maia (presencial) O que vais fazer? Ser o primeiro sorriso (ou voz) que os nossos clientes encontram. Apresentar...

  • Front Office Manager

    2 semanas atrás


    Porto, Portugal AHM - Ace Hospitality Management Tempo inteiro

    Queres pertencer a um projeto dinâmico e inovador em plena fase de crescimento? A AHM é uma empresa de gestão hoteleira com projetos novos em todo o país. Estamos a recrutar para a função de Front Office Manager para uma nova unidade Hoteleira de uma cadeia Internacional que irá abrir no Porto Principais responsabilidades: Supervisionar e coordenar...


  • Porto, Portugal Tourism Point Portugal Tempo inteiro

    **Sou uma empresa**:Tourism Point Portugal As Lojas Tourism Point ® são uma rede de postos de turismo, com presença nas cidades do Porto e Lisboa, cujo principal objetivo é o acolhimento personalizado e a venda de produtos turísticos a centenas de turistas e visitantes. Com enfoque máximo na satisfação do cliente e cumprimento de objetivos de vendas,...

  • Front Office Agent

    Há 5 dias


    Porto, Portugal Pestana Hotel Group Tempo inteiro

    Pestana Hotel Group is hiring the position of Front Office Agent to join the team in the Oporto Region. **Key Responsibilities**: - Performing all check-in and check-out tasks - Managing online and phone reservations - Informing customers about payment methods and verifying their credit card data Key Requirements: - Work experience as a Hotel Front Desk...


  • Porto, Portugal NAU Hotels & Resorts Tempo inteiro

    A **Highgate,** em Portugal, gere 15 unidades hoteleiras e está empenhada em prestar um serviço de excelência a todos os clientes, em todos os momentos. Somos uma empresa que procura qualidade, transparência e inteligência fomentando a autonomia dos nossos colaboradores. A nossa prioridade é o seu crescimento e fornecemos as ferramentas e...

  • Front Office Manager

    2 semanas atrás


    Porto, Porto, Portugal AHM - Ace Hospitality Management Tempo inteiro

    Queres pertencer a um projeto dinâmico e inovador em plena fase de crescimento? A AHM é uma empresa de gestão hoteleira com projetos novos em todo o país. Estamos a recrutar para a função deFront Office Managerpara uma nova unidade Hoteleira de uma cadeia Internacional que irá abrir no PortoPrincipais responsabilidades:Supervisionar e coordenar todas...


  • Porto, Portugal CUF - Hospitais e Clínicas Tempo inteiro

    Somos uma empresa 100% portuguesa, líder na prestação de cuidados de saúde de excelência em Portugal, que conta com mais de 79 anos de experiência e uma rede de 31 Hospitais e Clínicas CUF distribuídas pelo país. Baseamo-nos em valores como: o Respeito, a Dignidade, o Bem-Estar das Pessoas, a Integridade, o Desenvolvimento Humano, a Competência e a...