EMPREGO PROCESS OFFICER BANK CLIENT

About the job bnp paribas wealth management is a leading global private bank and the largest private bank in the eurozone with more than €408 billion worth of assets...

Details direct contract with the client continuous training base monthly salary: 1100€ multiplied for 14 months meal allowance: net 8€ per worked day ...

Direct contract with the client... working hours/patterns: 40 hours per week, monday to sunday (one weekend worked every other month, after 4 months of presence)...

How the selection process works a... inl is seeking a qualified senior it infrastructure administration officer to join the team in systems administration activities...

Fórum selecção is looking for a kyc officer (m/f) for a corporate bank (porto)... experience in kyc periodic reviews or client onboarding... fluent english...

The senior brokerage and fees officer will also generate reports and data to various stakeholders, supervise training and escalations, and be the team representative...

Main tasks and goals:  we are currently seeking a highly motivated and skilled anti-fraud surveillance officer to join our dynamic team...   qualifications bachelor/master...

Recruitment, selection and integration process... it controls officer (m/f) - lisbon... internal audit knowledge (knowledge of the audit process and methodology)...

Qualifications higher education in accounting, with a first professional experience in banking or audit; knowledge of accounting and ideally bank accounting (advanced knowledge)...

Main tasks and goals: assists in coordinating administrative tasks related to training programs, with a focus on ensuring client satisfaction, including scheduling...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

We are looking for a risk register officer to join the team of one important client... • organize the compliance with the bnpp risk management process...

It risk control and audit officer (m/f) – hybrid (lisbon)... experience working with it risk and control frameworks, procedure drafting, process implementation and...

It controls officer (m/f) – hybrid (lisbon)... • internal audit knowledge (knowledge of the audit process and methodology)... • your manager will take into consideration...

This is a client facing role and you must be a presentable individual with good it and communication skills... skills: detail-oriented process coordination what...

Senior risk register officer... recruitment, selection and integration process... a dynamic project in a well-regarded client at an international level...