Business Analyst trainee
This role supports the delivery of local and regional regulatory reporting solutions. You will design and manage systems for financial and prudential reporting.
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This job advert was originally written in Spanish.
BNP Paribas Group is the leading bank in the European Union and one of the most important internationally. We have nearly 185,000 employees in 65 countries. In Spain, we have more than 5,100 employees across 13 business lines.
BNP Paribas Personal Finance, through its commercial brand Cet
MISSION
Would you like to work 6-hour shifts and istas.
RESPONSIBILITIES
The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco
•Exchanges with Compliance in the monitoring of actions and the updates occurring within the procedure
•Responsible for the processing of alerts in the NETREVILLE group tools and their confirmation through Vigilance, Factiva, or other tools that may be incorporated
•Responsible for contacting clients who require it for AML reasons
•Creation of local and group monitoring reports requested by teams involved in AML and CTF policies
•Contributor to projects and processes that require evolution and are impacted by any of the AML and CTF policies in the processing of Unusual Operations
REQUIREMENTS
- The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco
- The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco
- Important logistics company located in Noblejas needs to hire a Reach Truck and Pallet Jack Operator. Established company in the logistics sector.
- Security Guard Girona Costa + €2,150 net
- The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco
- Important logistics company located in Noblejas needs to hire a Reach Truck and Pallet Jack Operator. Established company in the logistics sector.
- Important logistics company located in Noblejas needs to hire a Reach Truck and Pallet Jack Operator. Established company in the logistics sector.
SKILLS
Handling of internal tools such as
Important logistics company located in Noblejas needs to hire a Reach Truck and Pallet Jack Operator. Established company in the logistics sector.
BENEFITS
• Training programs, career plans, and internal mobility opportunities, not only at a national level but also at an international level thanks to our presence in different countries.
Security Guard Girona Costa + €2,150 net
• Corporate volunteer program (1 Million Hours 2 Help) in which employees can dedicate time
• Flexible compensation plan.
• Hybrid remote work model (50%).
• 31 days of vacation.
BNP Paribas Group in Spain is an equal opportunity employer and is proud to provide equal employment opportunities to all job seekers. We are actively committed to ensuring that no person is discriminated against on
At least two interviews for every role; some roles add more interviews or tests. About a month, depending on the role
BNP Paribas is a leading European banking and financial services group, operating in 64 countries with over 180,000 employees. In Spain, it employs around 5,450 professionals, offering corporate and institutional banking, investment and protection services, and retail banking solutions.