analyse du niveau de risque des dossiers en vérifiant la cohérence de son activité avec ces différents flux ( client, fournisseurs) et identification des bénéficiaires effectifs notamment pour comprendre l'origine de l'actif investit dans la société, ainsi identifié si il ya eu des hits positifs en cours des 5 dernières années
Working at BNP Paribas was extremely beneficial - I learned a lot about different roles within operations. The environment is more laid back for an investment bank; this allows people to really think things through and ask questions for understanding.
A wonderful community bank that is feeling the pressures of being owned and micro-managed by a European parent company. The culture is stressful as changes are required that may not be effective in the US.
The company has amazing benefits and does its best to provide work-life balance. Unfortunately there are on-going initiatives to relocate positions in NYC area to other regions across the country and in global offices. This has resulted in the reduction of great staff and increased workloads on existing staff with no direction of where they futures lie within the company.
I have been with the company for 8 years. I've seen strong leadership and subject matter expertise leave the company since the existing CEO took over. Increased offshoring and near-shoring without proper due diligence. Significant operational inefficiencies. Company's actions are opposite of what they preach.
it was good and honest work. i was a server for a buffet and i was helping my supervisor take care of the area, cleaning the table and washing the dishes. we also restocked the table and the bar. i was kept busy for the entire shift.