Emprego Policy Officer Lisboa

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...

About the Job The Control and Investigation Officer is in charge of ensuring adequate Control & Investigation of cash breaks and securities breaks. Your Main Activities - Monitoring of cash breaks and securities break - Provide justification for the cash and securities break - Investigations and reporting on ITO demands - Communicating with, and assisting, other operational departments where...

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...

Overview Join us at BNP Paribas Cardif, the Insurer for a Changing World. At BNP Paribas Cardif, we're not just an insurance provider; we're pioneers shaping the future of the industry. As the global leader in the insurance market, with a significant presence in savings and protection insurance across 30+ countries, we're committed to innovation and excellence. At our European Service Center -...

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Junior Business Support Officer | FO Amer - Full-time 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 &...

Hr Administration Officer (Uncertain Term Contract) Join to apply for the Hr Administration Officer (Uncertain Term Contract) role at A2F Consulting LLC. Aeconos Lda, the affiliate of A2F Consulting in Portugal, is seeking a Human Resources Manager to join our growing team in Lisbon, Portugal. This role will play a key part in supporting our expanding operations and ensuring effective HR...

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 & Investment Banking and Asset & Wealth Management — as well...

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...

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...

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...

Join to apply for the Surveillance Officer - Data Analytics role at BNP Paribas CIB. 3 days ago Be among the first 25 applicants About the Job The program begins with a week of professional training, which will help to enhance your technical and professional skills. You will then be assigned to our regular tasks allowing you to gain the necessary practical knowledge about the business. During...

Senior Talent Acquisition Officer (French Speaker) | HR Shared Services Full-time 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...

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...

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 & Investment Banking and Asset & Wealth Management — as well...

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...

About The Job Within the European Corporate Hub (“ECH”) located in Lisbon, we are looking for an Assistant Relationship Officer (“RO”) to support managing the relationships with our corporate clients incorporated in several European countries. International clients and trades are at the core of BNP Paribas’ strategy and the team will be key in providing these clients with a harmonized and...

Principal Collateral Operations Officer – BNP Paribas CIB Join us to apply for the Principal Collateral Operations Officer role at BNP Paribas CIB. This position focuses on managing collateral and settlement operations for the bank’s trade portfolio. About the role As Principal Collateral Operations Officer, you will process the Net Present Value of the portfolio of trades between BNP Paribas...

About The Job - The Principal Collateral Operations Officer processes the Net Present Value of the portfolio of trades between BNP Paribas and its counterparties on a daily (or as specified) basis and ensure that this exposure is sufficiently collateralised Your Main Activities Are - Perform Data Quality analysis prior to issuing margin calls - Margin Call issuance and responding to incoming...

Join us at BNP Paribas Cardif, the Insurer for a Changing World. At BNP Paribas Cardif, we're not just an insurance provider; we're pioneers shaping the future of the industry. As the global leader in the insurance market, with a significant presence in savings and protection insurance across 30+ countries all over the globe, we're committed to innovation and excellence. At our European Service...