HR Operational and Permanent Control Analyst

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 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 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...

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...

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...

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...

In this project you will be able to contact with one of the key players in banking in the EU and around the world.Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services.We are looking for an...

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...

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 ANALYST (JOB NUMBER:2306GBK15467)About the job The Operational Risk Analyst is responsible for handling tasks pertaining to operational risk, deep diving into Global Banking FronttoOps processes with the constant ambition to mitigate the associated risks, while understanding the key challenges for each Business Line covered A large part of...

Company presentation**_A world leader in gases, technologies and services for Industry and Health, Air Liquide is present in 78 countries with approximately 64,500 employees and serves more than 3.8 million customers and patients. Oxygen, nitrogen and hydrogen are essential small molecules for life, matter and energy. They embody Air Liquide's scientific...

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...

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 Operational Risk Officer takes part of running the control framework relating to all operational...

OPERATIONAL RISK MANAGER (JOB NUMBER:2306GBK15468)About the job The Operational Risk Manager is responsible for handling tasks pertaining to operational risk, deep diving into Global Banking FronttoOps processes with the constant ambition to mitigate the associated risks, while understanding the key challenges for each Business Line covered The Operational...

About the jobThe Operational Risk Manager is responsible for handling tasks pertaining to operational risk, deep diving into Global Banking Front-to-Ops processes with the constant ambition to mitigate the associated risks, while understanding the key challenges for each Business Line coveredThe Operational Risk Analyst is assigned to CCCO initiatives and...

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Publicado 26Mar2024SalárioLocalização LisbonCategoria PermanenteSector ITReferência BBBH666286DescriçãoKelly is currently recruiting an HR Manager for our client, a company focused on cybersecurity solutions.Location: Remote, but you must be in PortugalContract: PermanentSalary: NegotiableHR management (operational wise) along with a full commitment on...