Aml L2 Officer

Há 7 dias

Beato António, Portugal BNP Paribas CIB Tempo inteiro

Mission This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal policies, as well as the risk prevention by monitoring – through testing and auditing exercises - legal, regulatory and internal policies compliance by UIP (and all of its

  • Aml Officer

    Há 4 dias

    Beato António, Portugal Banco Finantia Tempo inteiro

    We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; Perform AML control processes for transactions and operations, both pending and completed;...

  • Aml Compliance Officer – Controls

    Há 18 horas

    Beato António, Portugal Banco Finantia Tempo inteiro

    We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia: Main Responsibilities Conduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts; PerformAML control processes for transactions and operations, both pending and completed;...