Resultados de la búsqueda: 58 ofertas de empleo
...leading positions in Europe, a strong presence in the Americas and a solid and growing network in the Asia-Pacific region.
GTO (Global Trade Operations) is an entity within CIB ITO Global Banking Operations that serves Trade Finance operations on behalf of the Group....
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Contratista
Empleo permanente
Tiempo completo
Trabajar en la oficina
...56 countries.
Within Group BNP Paribas ITO Function, Global Trade Operations, a community of 700* people in the 3 CIB regions & 50... ....
Carrying out regular reporting on activity.
Ensure compliance with documentation and procedures.
Update the knowledge base...
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Contratista
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto
...Pacific region.
Within Group BNP Paribas ITO Function, Global Trade Operations, a community of 700* people in the 3 CIB regions &... ...Verifying that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests
Processing...
Ofertas de empleo recomendadas
Contratista
Empleo permanente
Tiempo completo
...and growing network in the Asia-Pacific region.
The European Trade Finance Service Center has 130 employees across 16... ...Contact management (mailing list, Debtdomain)
Verification of compliance with contractual commitments (financial ratios, change in margin...
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Contratista
Empleo permanente
Tiempo completo
...a solid and growing network in the Asia-Pacific region.
The Trade Finance Service Centre, with more than 100 HC, is a large and critical... ...around time
Ensure adherence to internal guidelines and compliance aspects
REQUIREMENTS
Business school, University Graduate...
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Contratista
Empleo permanente
Tiempo completo
Trabajar en la oficina
...LOCATION
The position will be located in the Madrid-based Trade Finance Service Centre.
RESPONSIBILITIES
He/she, interfacing... ....
Verify that all approvals are in place (from Credit Risk, Compliance and Legal) in order to proceed with client requests....
Ofertas de empleo recomendadas
Empleo permanente
Tiempo completo
...Supporting Country Lead with the relationship with Risk & Trading operations and gain an understanding of how this links in with... ..., onsite / content, promotions, regulatory affairs, legal and compliance, technology, product management, optimisation and testing, etc...
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Trabajar en la oficina
...routine desktop backup as scheduled or directed. - Confirms technology security (i.e., encryption, patch deployment) and technology compliance (i.e., Quarterly ID Audits, MAARK2) measures are in place. - Supports unit infrastructure (servers, switches, router, APs etc.)...
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Tiempo completo
Remoto
...MISSION:
▪ Measure and ensure the quality of the segmented financial data required for the P&L of the entities in the scope in compliance with accounting standards, carry calculation, validation of Business Line allocation in coordination with performance managers and...
Ofertas de empleo recomendadas
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto
Trabajar en la oficina
...Excellent verbal and written communication skills. Fluent in Spanish and English.
~You have a solid understanding of local legal compliance requirements.
~You make people feel good - your team, guests and colleagues alike. You make a positive impact.
~You’re a...
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Práctica
...reasonable job duties as requested by Supervisors.
PREFERRED QUALIFICATION
Education: Technical, Trade, or Vocational School Degree.
Related Work Experience: At least 3 years of related work experience.
Supervisory Experience:...
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Tiempo completo
Remoto
Turno de noche
...Applies the overall APM Terminals standards and guidelines on Operations.
Reinforce APM Group culture, values & reputation & ensure compliance with APM Group policies.
REPORTING AND SCOPE
The position reports directly to the COO, APM Terminals Algeciras, and in...
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Tiempo completo
Trabajar en la oficina
Trabajo por turnos
...implemented at home and to unlock them in case of difficulty.
* Process customer requests in accordance with Support procedures and in compliance with service quality standards
* Analyze the problems and find the best solution for the client
* Formalize written answers,...
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Empleo permanente
Trabajar en la oficina
...presentations, etc.
• Compiles, codes, categorizes, calculates, tabulates, audits, or verifies information or data.
• Assures sanitation compliance.
• Assists Executive Chef in all aspects of purchasing (e.g., Food, Beverage and Controllable) to ensure quality and...
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Tiempo completo
Remoto
Trabajar en la oficina
...local BNPP applications within the European territories, delivering those with the respect of CIB IT rules, regulatory standards and compliance guidelines, implementing the overall strategy of CIB IT Clusters for developing and technology initiatives.
MISSION:...
Ofertas de empleo recomendadas
Contratista
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto
Trabajar en la oficina
...local BNPP applications within the European territories, delivering those with the respect of CIB IT rules, regulatory standards and compliance guidelines, implementing the overall strategy of CIB IT Clusters for developing and technology initiatives.
For the local...
Contratista
Empleo permanente
Tiempo completo
Trabajo híbrido
Remoto
...specifications, and develop project plans to meet business needs.
Oversee data management processes, ensuring accuracy, integrity, and compliance with regulatory requirements.
Develop and maintain HRIS policies, procedures, and documentation, including user guides and...
Tiempo completo
...survey, maintain scientific contacts with local investigators
Adhere to any country specific “Code of Conduct” and have a strong compliance focus
Must Have
~ Health Science Degree (Medical Doctor will be an advantage)
~ Experience within the pharmaceutical...
...vulnerabilities (e.g., loss, associate experience, process improvement) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards
• Serve as point of contact for and coordinate measures to manage risk with local management and...
Contrato
Tiempo completo
Trabajar en la oficina
...all operational Directors in Spain
• Coordinate Spanish purchasing activities of local suppliers (RFXs, contracting, etc. ) in compliance with Nickel policy and all related risks
Finance support:
• In charge of corporate cards management
• Audit all expenses...
Empleo permanente
Tiempo completo
Trabajar en la oficina
Trabajo híbrido
Remoto