Front Office Conduct & Surveillance Trainee
Updated: April 10, 2024 08:19 AM GMT
BNP Paribas Corporate & Institutional Banking
PortoAbout the job
This role will support two primary teams within the Global Markets Americas Chief Conduct and Controls Office (CCCO):
• Front Office Conduct & Surveillance (FOCS): team monitors trading & sales business activity and electronic Communications, with the objective of deterring, detecting, and preventing Conduct Risk breaches. Team develops automated tools for monitoring and performing customized data analytics
• Business Supervision & Controls (BS&C): team collaborates with Trading, Sales, Structuring, and Risks Management teams (2LOD) to help keep non-financial risks to an acceptable level. BS&C is a key component in the assessment and management of non-financial risks and implementation of the controls framework
Your Main Activities Are
• Support the FOCS and BS&C teams in NY with ad-hoc requests (KPIs, reporting, regulatory, etc.);
• Assist in the development of automated tools for monitoring Global Markets Staff and performing customized data analytics;
• Contribute... More Detail
Similar Jobs
Companies Hiring in Porto, Porto District
BNP Paribas Corporate & Institutional Banking
BNP Paribas Cardif
Cross Border Talents
Hitachi Careers
Teleperformance Portugal
BNP Paribas
BNP Paribas Asset Management
Synopsys
Finoa
Hitachi Energy
knok
Cross Border Talents
SmartRecruitments
KultureTalent - Global Talent
Atlantis
TUI
Mindera
Crewlink
The Fladgate Partnership – Vinhos, S. A.
PwC Portugal
New Jobs Posted in Porto, Porto District
Latest Jobs in Porto, Porto District
-
German-Speaking Content Reviewer - Back-office, Porto
Multilingual Jobs Worldwide -
Project Engineering Manager
Synopsys -
Promotor Comercial (M/F) - Porto
EUROFIRMS PORTUGAL SGPS LDA -
Técnico De Planeamento | Full Time | Vila Do Conde
Tn Portugal -
Subgovernante(a) - Porto
Worldlounge Lda -
Urgently Hiring Italian Speakers for Portugal - Remote!
Cross Border Talents -
Bartender AC Porto
Marriott International -
Mobile and Automotive IP Technical Marketing Manager, Principal
Synopsys -
Aql - Operador De Redes De Saneamento
Iqrecruta -
Comercial De Alarmes - Valongo
Securitas Direct