Cefa, Claudia Vinhas De Sousa Email & Phone Number

Lisbon, Portugal

Lisboa, Portugal

Lisboa, Portugal

Lisboa E Região

Within Portugal International Market Hub (PIMH) a Project Officer provides essential support to a project, working with the Project Managers and other team members to achieve project success: Sharing and produce relevant documentation and reports with project team; Providing information and regular support to stakeholders; Developing in-depth understanding of project scope and particulars i.e. timeframes,financials, outcomes; Understanding formal escalation and review… Show more Within Portugal International Market Hub (PIMH) a Project Officer provides essential support to a project, working with the Project Managers and other team members to achieve project success: Sharing and produce relevant documentation and reports with project team; Providing information and regular support to stakeholders; Developing in-depth understanding of project scope and particulars i.e. timeframes,financials, outcomes; Understanding formal escalation and review processes; Understanding and analyse internal organisation and processes; Providing support to project managers and business leaders when requested; Thorough project documentation; Creating and reviewing of reports; Knowledge of industry best practice. Show less

Lisboa E Região, Portugal

EVENTS’ PRODUCTION & FINANCE MANAGEMENT SUPPORT Events’ production and coordination functions, such as: Procurement/ suppliers’ negotiation; Direct supervision on the field.Finance management support tasks, such as: Treasury management; Finance planning; Strategic support on decision-making.

Lisboa E Região, Portugal

Contribute to the implementation, maintenance and improvement of the local Operational Risk and Permanent Control framework, including:Corporate framework : Transpose locally the Group requirements in Permanent Control framework and Operational Risk Management.Incidents : Analysis, follow-up, formulation of risk mitigation action proposals, performance of cross-checks.Policies & Procedures : identification of key processes, contribution to their formalization and implementation… Show more Contribute to the implementation, maintenance and improvement of the local Operational Risk and Permanent Control framework, including:Corporate framework : Transpose locally the Group requirements in Permanent Control framework and Operational Risk Management.Incidents : Analysis, follow-up, formulation of risk mitigation action proposals, performance of cross-checks.Policies & Procedures : identification of key processes, contribution to their formalization and implementation, control and follow-up.Risk Mapping : Risk identification, assessment, formalization, reporting, action plans proposals, redaction of Risk Acceptance Forms.Generic Control Plan : follow-up the performance of generic BNP Paribas controls and associated action plans.Local Control Plan : Implement local controls based on the risk analysis of local processes and follow-up the action plans.Risk Analysis for Projects Implementation : projects analysis and risk opinions and recommendations formulation.External recommendations : Follow-up of recommendations coming from Inspection Générale, External Audit, Regulator.Governance pillars : Contribute to the management of Contracts and SLAs, risk assessment of providers, follow-up of the Committees framework.Indicators : Build quantitative metrics and KPIs to measure and communicate on risk mitigation & risk reduction by area, process etc.Best Practices Sharing : Promote best practices sharing between the teams.Reporting : Communicate with BNP Paribas local entities and with BNP Paribas GMO. Contribution /Participation to Committees.Local Committees : Perform the Monthly&Quarterly & Bi-yearly local Committees on Permanent Control and Risk. Show less

Lisbon

The primary mission of the control analyst is to perform a series of post-production controls, or second level of controls that are defined by the management of the Documentation Department. These controls are designed to make sure that the different teams of the Department apply the operational procedures in place but also to mitigate the risk of human errors on identified manual tasks (e.g. manual matching of confirmations, static data set ups in the system etc.)The Control Analyst… Show more The primary mission of the control analyst is to perform a series of post-production controls, or second level of controls that are defined by the management of the Documentation Department. These controls are designed to make sure that the different teams of the Department apply the operational procedures in place but also to mitigate the risk of human errors on identified manual tasks (e.g. manual matching of confirmations, static data set ups in the system etc.)The Control Analyst can also contribute to process improvements with a special focus on straight through processing (STP) and management of risk and controls. He or she should be proactive in the identification of risk areas and propose the implementation of new controls and procedures where relevant. Show less

Lisboa E Região, Portugal

The Documentation Standard products team is responsible for ensuring the integrity and accuracy of the risk undertaken by the business lines. A wide range of products are traded by the Trading desk including FX, FX Options, Loan and Deposits, Metals. The Documentation Standard's team's primary function is to support the Trading and Sales desks through the drafting of OTC Physical confirmations for mainly all structured trades & exotic options dealt with Interbank counterparties. The… Show more The Documentation Standard products team is responsible for ensuring the integrity and accuracy of the risk undertaken by the business lines. A wide range of products are traded by the Trading desk including FX, FX Options, Loan and Deposits, Metals. The Documentation Standard's team's primary function is to support the Trading and Sales desks through the drafting of OTC Physical confirmations for mainly all structured trades & exotic options dealt with Interbank counterparties. The team performs a critical control role in the timely reconciliation of bookings with the confirmation and term sheet. The team is also responsible for notifying all post trade events with clients. The team ensures that all issues are controlled, reported and fixed by working closely with traders, sales people, strategists, IT and Legal, Credit and Compliance. We are involved in process improvements with special focus on STP processing and management of risk and controls, new product initiatives, development of new business in all regions. Show less

Lisboa E Região, Portugal

The Matching teams are responsible for checking the integrity and accuracy of the booking and help managing the subsequent risks undertaken by the business lines.The Matching teams’ primary function is to support the Trading and Sales desks through the matching of electronic and paper confirmations on a variety of products (Spots, Futures, loans and deposits) and asset classes (Foreign Exchange, Money Market, and Precious metals).The Matching teams perform a critical control… Show more The Matching teams are responsible for checking the integrity and accuracy of the booking and help managing the subsequent risks undertaken by the business lines.The Matching teams’ primary function is to support the Trading and Sales desks through the matching of electronic and paper confirmations on a variety of products (Spots, Futures, loans and deposits) and asset classes (Foreign Exchange, Money Market, and Precious metals).The Matching teams perform a critical control role in the timely reconciliation of bookings with clients’ confirmations. The teams are also responsible for verbal and /or written affirmation of trade details with clients before the value date or the maturity of the concerned transactions. The teams ensure that all incoming confirmations are controlled, issues identified, reported and fixed by working closely with traders, sales people, legal and other relevant departments in the bank.They are also involved in process improvements with a special focus on straight through processing (STP) and management of risk and controls, new product initiatives, development of new business in different regions of the world. Show less

Linho, Sintra

Lisboa, Portugal

Assistente de Investigador Bolseiro - Dra. Tânia Cardoso e Dra. Sara Falcão Casaca, responsável pelas transcrições com o software audiotranskription.

Lisboa

Formadora nas áreas de “Conceito de evento e enquadramento da actividade”, e de “Planeamento deRecursos”.

Lisboa

Assistente de produção, responsável pela organização e despacho de vencedores do programa, bemcomo, atendimento das chamadas durante o directo para colocação no estúdio em directo.

Lisboa

Assistente directo da Produtora Executiva, com funções tais como, gestão dos voluntários, marcaçãode entrevistas e selecção, bem como, a respectiva formação. Pedidos de orçamentos, planeamento de montagens, visitas técnicas, entre outros.

Almada

Gerir os conteúdos de formação junto com a Gestora Pedagógica e formadores de cada área/ curso,bem como inscrições e acolhimento dos alunos.

Lisboa

Formadora nas áreas de “Conceito de evento e enquadramento da actividade”, “Planeamento deRecursos” e também “Obtenção de Recursos”.

Lisboa

Com funções de secretariado, planeamento, visitas técnicas, elaboração de propostas, pedidos deorçamentos, apoio a diferentes eventos (reuniões, jantares de natal, promoções de marketing…).

Lisboa

Assistência à produção, pré-produção e coordenação de projectos tais como: Cow Parade, LVF, Rock in Rio, Advanced Formation, etc.

Lisboa

Responsável pela venda, impressão, gestão de reservas, na bilheteira do Auditório dos Oceanos doCasino de Lisboa. Formação em sistema Ticketline (1 mês).

Lisboa

Corta-bilhetes, assistente de sala e bengaleiro no espectáculo “Fuerza Bruta”, na Toyota Box.

Lisboa

Assistente de produção na exposição infantil “World of Barbie”, na Toyota Box.

Barcarena

Com as funções de pré-produção, produção e pós-produção, bem como a organização e realização doevento “Festa da Lua Cheia” e lançamento da Companhia "Custom Circus - Road Theatre Performances".

Barcarena

Com a responsabilidade específica do cliente ADIDAS. Funções de pré-produção, produção e pós-produção na área de organização e realização de eventos, tais como: Conferências de Imprensa;Lançamento de Produtos para o EURO 2004; Convenção ADIDAS IBÉRIA 2004, apresentação das colecções ADIDAS 2005/2006.

Pós Graduação, Análise Financeira

Licenciatura, Gestão, 13

Activities and Societies: AIESEC Membro da equipa de Talent Management e responsável pela organização da "Gala dos 50 Anos AIESEC"

Formação Avançada, Gestão De Artes E Produção De Especáculos, 16

Mestrado, Finance