Territory Compliance Trainee
at BNP Paribas
Lisboa, Área Metropolitana de Lisboa, Portugal -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 09 Oct, 2024 | Not Specified | 10 Jul, 2024 | N/A | English,Economics,Communication Skills | 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 Territory Compliance Trainee’s mission is to provide support to Compliance Governance and Transversal activities (such as preparation of Committees and Organization documents, Communication, Training coordination, Procedures Management, Monitoring and Controls of some topics); provide support to regulatory watch and Compliance advisory mainly in relation to Real Estate – Property Development
PROFILE AND SKILLS TO SUCCESS
Bachelor Degree in Law / Economics or related
Advanced level of English, both written and oral
Knowledge in MS Office Pack
Autonomy
Ability to understand a legal/regulatory text
Analytical ability
Integrity
Communication skills, both written and oral
Organisational skills
#LI-Hybrid
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Banking/Mortgage
Banking / Insurance
BFSI
Graduate
Law economics or related
Proficient
1
Lisboa, Portugal
