Operational Permanent Control Officer

Oportunidade: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem como...

At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions.This could be your opportunity to join a...

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER:2404GMFOS17974)About the jobThe position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full...

About the jobThe position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full deployment of the permanent control framework, as per Group's standards.Your Main...

OPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER:2403LCF17903)Your Main Activities Are Contribute to projects within perimeter and associated Standard Operational Procedures (SOP) updates Collect, treat and consolidate data and information linked to the activities Contribute to the organization setup and support governance formalization Contribute actively...

OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER:2307CBO15621)About the job The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and...

About the job Reporting directly to the Team Leader of OPC PIMH, the main mission relates with the implementation of the Group policy of the Operational Permanent Control Framework (Management of the Risk & Control Self-Assessment (RCSA) related Processes, permanent control setup & performance, followup of action plans, dynamic management of the Operational...

About the roleThe OPC Analyst is responsible for managing the Control framework related to various operational risks such as Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology, and others. OPC ensures the deployment of internal policies and procedures from specialized independent control functions within the Risk...

About the jobThe OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialize independent control functions part of...

About the job The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialize independent control functions part...

About the job The Operational Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information and Communication Technology risks, and others risks types OPC is responsible for the deployment of internal policies and procedures issued by specialize...

HR OPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER:2404HRM18138)About the job The Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks types The OPC Trainee with support Human Resources...

About the jobThe Operational Permanent Control (OPC) Trainee will learn how the Control framework operates relating to all operational risks within Human Resources, including Fraud, Conduct, Compliance and Data Privacy risks, and others risks typesThe OPC Trainee with support Human Resources in the deployment of internal policies and procedures, in alignment...

O Banco Invest é especializado na gestão de Poupanças e Investimentos dos seus Clientes, na realização de operações mais sofisticadas e na oferta de produtos financeiros diferenciados. Distinguido com vários prémios, o Banco Invest tem sido reconhecido como o melhor Banco de Investimento em Portugal.Neste momento, encontramo-nos a reforçar o...

O Banco Invest é especializado na gestão de Poupanças e Investimentos dos seus Clientes, na realização de operações mais sofisticadas e na oferta de produtos financeiros diferenciados. Distinguido com vários prémios, o Banco Invest tem sido reconhecido como o melhor Banco de Investimento em Portugal. Neste momento, encontramo-nos a reforçar o...

O Banco Invest é especializado na gestão de Poupanças e Investimentos dos seus Clientes, na realização de operações mais sofisticadas e na oferta de produtos financeiros diferenciados. Distinguido com vários prémios, o Banco Invest tem sido reconhecido como o melhor Banco de Investimento em Portugal. Neste momento, encontramo-nos a reforçar o...

OPERATIONAL RISK OFFICER (JOB NUMBER:2303RSK14482)By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here.About the job The role of the RISK ORM Operational Risk Officer is...

O Banco Invest é especializado na gestão de Poupanças e Investimentos dos seus Clientes, na realização de operações mais sofisticadas e na oferta de produtos financeiros diferenciados. Distinguido com vários prémios, o Banco Invest tem sido reconhecido como o melhor Banco de Investimento em Portugal. Neste momento, encontramo-nos a reforçar o...

Your roleYour role will be organized along 3 main axes:Lisbon RISK ORM Network Functions and Transversal Activities (TA)You will act as key stakeholder in the build-up of RISK ORM Network Functions and TA locally and actively contribute to the implementation of the Operational Risk Management Framework based on local risk identification, in close cooperation...

Internal Control Officer - M/F - Lisbon - Open Ended Contract - HybridWHO ARE WE ?BNP PARIBAS CARDIF, the Insurer for a Changing World.We are the world leader in the creditor insurance market with strong positions in savings and protection insurance in more than 30 countries all around the world.European Service Center - Cardif Services, European Platform of...