Emprego Bank Officer Lisboa

Your key responsibilities: Join a dynamic team (15 people) and take part in a strategic mission where customer experience, rigor and team management are at the heart of your responsibilities. As manager of the Client Data Periodical Review team and process, you report indicators on your activities to your functional manager based in Luxemburg. More in details, your mission will be: - Supervise...

Are you interested in working in the FINANCIAL MARKETS? We are looking for an Operational Risk Officer to join our team. Who are we? Itaú BBA Europe is a banking subsidiary of Itaú Group, the largest banking institution in Brazil and in Latin America. We believe that talent and innovation flourish in a diverse and inclusive environment, so we are a Bank driven by diverse people, committed to...

We are looking for a Senior Finance & Control Officer to strengthen Banco Finantia's Consolidation and Management Information Department : Main responsibilities Ensure the monthly execution of the Group’s consolidation process;Perform analysis of intra-group transactions;Support the disclosure of consolidated and individual financial statements for the various Group entities;Ensure the...

Who we are Haitong Bank, S.A. is part of Haitong Securities Co. Ltd, one of the leading investment banks and securities firms in China listed on the Shanghai Stock Exchange and on the Hong Kong Stock Exchange. Haitong Group has operations in Asia-Pacific (Mainland China, Hong Kong, Macau, Singapore, Japan and India), EMEA (Iberia, the UK, France and Poland) and the Americas (US and...

Banking and Financial Operations Officer Join to apply for the Banking and Financial Operations Officer role at BNP Paribas CIB About The Job Within the Banking Operations Department we assist our clients in completing the transactions they execute in the markets worldwide and we provide custody related services to the assets they deposit with us. We operate all asset classes – equities,...

About The Job The EXO (Exotic products) Analyst is responsible for the first level of Exotic Trading Control, being highly driven to mitigate operational risk and requiring a high level of financial awareness. The officer is pricing complex structured products on a daily basis (>70% of their day to day). This requires a significant amount of understanding of Financial Assets (Bonds, Stocks,...

ABOUT THE ROLE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to...

Join to apply for the Cash Investigation Officer role at AZQORE SA 1 day ago Be among the first 25 applicants Join to apply for the Cash Investigation Officer role at AZQORE SA Get AI-powered advice on this job and more exclusive features. Want to join Azqore, named "Best Technology Outsourcing Solution" 2025 (Wealth Briefing Awards) ? A subsidiary of Indosuez Wealth Management, the wealth...

Join to apply for the Account Receivable Officer role at BNP Paribas CIB 1 day ago Be among the first 25 applicants Join to apply for the Account Receivable Officer role at BNP Paribas CIB Get AI-powered advice on this job and more exclusive features. Responsibilities - Set up the Fee schedule in the invoicing tool: Analyse Client Fee Schedule to ensure that all items are billable and if...

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; - Perform AML control processes for transactions and operations, both pending and completed; - Actively collaborate in the...

About The Job - The Account Life Cycle Officer main mission is to be one of the five Single Point of Contacts of the End to End Coordinator for Client On-boarding. Additionally, is the pivot between the involved teams in accounts opening, the client and the End to End Coordinator for Client On-boarding, such as new client, service extension, fund creation, offboarding, in some case third party...

An international bank in Lisbon is seeking an experienced AML Officer to enhance compliance within the organization. Key responsibilities include conducting AML control processes for onboarding and transactions, collaborating on departmental processes, and participating in training initiatives. The ideal candidate holds a degree in Law, has at least 2 years of experience in AML/CFT, and possesses...

About The Job The mission of Compliance Factoring is to provide, through its opinions, oversight and independent second level controls, reasonable assurance to the management that compliance, regulatory and reputational risks are monitored, controlled, and mitigated as relevant. Within the team of Compliance Factoring, one compliance officer is dedicated to the factoring entities in Spain and...

The EXO (Exotic products) Analyst is responsible for the first level of Exotic Trading Control, being highly driven to mitigate operational risk and requiring a high level of financial awareness. The officer is pricing complex structured products on a daily basis (>70% of their day to day). This requires a significant amount of understanding of Financial Assets (Bonds, Stocks, Indexes, Options,...

About The Job - The Risk Culture Senior Officer leads the team's editorial productions. He/She works closely with the Head of Risk Culture to continuously enhance risk awareness initiatives and boost the visibility of Risk Culture by ensuring the relevance and timeliness of all productions - He/She is responsible for mentoring and supervising the team’s communication associates, including...

About The Job The AML L2 Officer performs an initial review of alerts escalated by AML L1, followed by more in-depth investigations for alerts that warrant an in-depth investigation. AML L2 Officers can make a decision either to close a case (subject to a 4-eyes review) or escalate to AML L3 Local Compliance Teams those cases which may warrant the filing of Suspicious Activity Reports or in any...

About The Job - The Client Relationship Officer’s (RO) main mission is to manage the daily interactions with BNP Paribas’ Corporate Clients ensuring the delivery of a high quality service in an innovative, digital and industrial way - The RO is responsible for developing the relationship with such Clients, understanding Clients’ needs and proposing the adequate products from the Flow Banking...

Join to apply for the Data Analytics Senior Officer role at BNP Paribas CIB. Department Overview The mission of RISK is to provide Senior Management of the Group and of the Operating Divisions, with full transparency and dynamic analysis of the risk and clients managed by Corporate and Investment Banking (CIB) and Investment Solutions (IS) business units. RISK contributes to the definition of...

A leading European bank in Lisbon is looking for a Control and Investigations Officer. The role involves monitoring cash and securities breaks, providing justifications, and conducting investigations. Candidates should have a Bachelor's degree in Economics, Finance or Accounting, proficiency in MS Office, and be fluent in English. The bank values attention to detail, teamwork, and analytical...

Join to apply for the Control and Investigations Officer role at BNP Paribas CIB 1 week ago Be among the first 25 applicants About the Job The Control and Investigation Officer is in charge of ensuring adequate Control & Investigation of cash breaks and securities breaks. Primary Responsibilities - Monitoring of cash breaks and securities break - Provide justification for the cash and...