FXMM Investigations Officer
at BNP Paribas
Lisboa, Área Metropolitana de Lisboa, Portugal -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 24 Apr, 2025 | Not Specified | 25 Jan, 2025 | N/A | Finance,Economics,English,Microsoft Excel,Teamwork | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
ABOUT THE JOB
- The main mission of the Investigations Analysts is ensuring the proper reconciliation of the accountings initiated by the FO’s bookings (FX, Money Markets and Precious Metals) including nominals and late-payment fees
- They must also identify potential operational risks and escalate accordingly to the surrounding BO teams and/or their management
PROFILE AND SKILLS TO SUCCESS
- Bachelor’s degree in Economics, Finance or Accounting
- Proficiency in MS Office Pack, Microsoft Excel
- Fluency in English
- Attention to detail
- Teamwork
- Resilience
- Results driven
- Analytical Ability
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Banking / Insurance
Finance
Graduate
Economics finance or accounting
Proficient
1
Lisboa, Portugal
