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Emprego Direito / Justiça URGENTE - Jurista para Partilha de Escritório em Albergaria-a-Velha

URGENTE - Jurista para Partilha de Escritório em Albergaria-a-Velha

Escritório de Solicitadoria
  • Empresa
    Escritório de Solicitadoria
  • Localização
    Aveiro
  • Duração
    Tempo Inteiro
  • Publicado em
    2017-06-05 17:51:27
URGENTE

Procura-se Jurista - Advogado, Solicitador ou Agente de Execução - para partilhar escritório já instalado e moderno em Albergaria-a-Velha.

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Recruta-se Advogado(a) Júnior para escritório de Advogados no centro de Lisboa. Solicita-se aos potenciais interessados que procedam ao envio de Curriculum Vitae para:
Wyser Lisboa Tempo Inteiro
Wyser is an international company among the top players in Search & Selection, specializing in middle-up management and Executive Search. Integrated in Gi Group, a leading developer of global labor market. Responsabilities: The role is to perform CIB Clients due diligence analysis and checks at the client onboarding and recertification and to contribute the overall client?s assessment in terms of KYC. The KYC activity also includes the management of the client classification related to other regulations such as MiFID (when applicable) and Tax regulations (FATCA & AEOI) - Demonstrate awareness of the 3rd European Money Laundering Directive and any local regulatory directives or requirements; - Analyse the Business requests and identify the client; - Demonstrate a firm understanding of client classification definitions ? MIFID/FACTA/AEOI and its implications; - Contribute to score client for risk and collect the related documentation to analyse; - Identify ultimate beneficial owner and all related individuals in the client?s organisation and ownership structure; - Screen the clients and those related individuals against sanction lists as well as background search tools including the results analysis; - Complete the KYC analysis as per the CIB KYC procedure and perform regular review of the clients; - Obtain business/ coverage opinion and sign-off of the client file, ensuring client files pass all quality and control reviews; - Communicate within the onshore team, Compliance, the businesses/coverage and IT and any other stakeholders Skills: - University degree, preferably in Law / Regulation / Financial Security ; - Fluency in French ? both verbal and written ? is mandatory; English is a plus; - Excellent verbal, presentation and written communication skills; - Team player; - Rigorous and risk aware; - Coordination and Prioritization skills; - Polyvalent, flexible and able to adapt; Please send your CV to
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Pretende selecionar um Advogado (M/F) Deverá possuir: Licenciatura em Direito; (recém agregado - Inscrito na Ordem dos Advogados); Forte capacidade de negociação; Orientação para trabalhar por objectivos; Bons conhecimentos de Microsoft Office; Os interessados deverão enviar currículo para o e-mail:
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Pequeno escritório de Advogados no centro de Lisboa pretende admitir Advogado (a) para reforçar a sua estrutura de colaboradores. O candidato deverá ter como principais características: - Licenciatura de Direito numa Universidade de Prestígio; Experiência anterior mínima de dois ano pós-agregação à Ordem dos Advogados, focada nas áreas do direito: Societário, Contencioso civil, societário, penal e Trabalho; - Capacidade comunicativa, -Facilidade de relacionamento interpessoal e espírito de equipa; - Capacidade de iniciativa, dinâmico e proactivo; - Elevado sentido de responsabilidade e autonomia; - Bons conhecimentos de Inglês; Bons conhecimentos de Excel e de Word na optica do utilizador - Disponibilidade imediata - Trabalho com pequena equipa - Idade até 35 anos Os candidatos interessados deverão remeter a candidatura para o seguinte e-mail
Wyser Lisboa Tempo Inteiro
Wyser is the international company within Gi Group in charge of searching for and selecting specialized middle and senior management and Executive Search. Integrated in Gi Group, a leading developer of global labor market. Responsabilities: The role is to perform CIB Clients due diligence analysis and checks at the client onboarding and recertification and to contribute the overall client?s assessment in terms of KYC. The KYC activity also includes the management of the client classification related to other regulations such as MiFID (when applicable) and Tax regulations (FATCA & AEOI). - Demonstrate awareness of the 3rd European Money Laundering Directive and any local regulatory directives or requirements; - Analyse the Business requests and identify the client; - Demonstrate a firm understanding of client classification definitions - MIFID/FACTA/AEOI and its implications; - Contribute to score client for risk and collect the related documentation to analyse; - Identify ultimate beneficial owner and all related individuals in the client?s organisation and ownership structure; - Screen the clients and those related individuals against sanction lists as well as background search tools including the results analysis; - Complete the KYC analysis as per the CIB KYC procedure and perform regular review of the clients; - Obtain business/ coverage opinion and sign-off of the client file, ensuring client files pass all quality and control reviews; - Communicate within the onshore team, Compliance, the businesses/coverage and IT and any other stakeholders Skills: - University degree, preferably in Law / Regulation / Financial Security; - Minimum 2 years of experience in banking/Due Diligence onboarding related activity or relevant experience; - Fluency in English ? both verbal and written ? is mandatory; French is a plus; - Knowledge of Global Markets, related products, and derivatives and processes; - Demonstrate a firm understanding of the various acting counterparty roles and the associated risks; - Excellent verbal, presentation and written communication skills; - Team player; - Rigorous and risk aware; - Coordination and Prioritization skills; - Polyvalent, flexible and able to adapt; Please send your CV to
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