OPC Analyst

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

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

Job Description: The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and other risk types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions...

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

**Job Description: Opc Analyst**The OPC Analyst is responsible for operating the control framework, which encompasses various operational risks such as fraud, third-party, conduct, compliance, regulatory, and information & communication technology risks. The role involves deploying internal policies and procedures issued by specialized independent control...

.About the jobThe Global Markets Operational and Permanent Control (GM OPC) and Transaction Approval Committee (TAC) and New Activity Committee (NAC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk.As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions, through the three following...

**Job Summary**We are seeking an experienced OPC Analyst to join our team at Alter Solutions Group. The successful candidate will be responsible for operating the control framework, deploying internal policies and procedures, and ensuring compliance with external regulatory and supervisory requirements.**Responsibilities**The OPC Analyst will:Implement...

About UsWe are Quanteam, the founding entity of RAINBOW PARTNERS, a consulting firm specializing in Banking, Finance, and Financial Services. Our core values include closeness, teamwork, diversity, and excellence.Our ExpertiseWith dual expertise in business and IT, we support corporate clients across the Front-to-Back spectrum in evolving their business...

**About Us**We are Alter Solutions Group, a forward-thinking organization dedicated to providing innovative solutions and expert services. Our mission is to deliver high-quality results while fostering a culture of collaboration and excellence.**Job Responsibilities**The OPC Analyst will be responsible for:Operating the control framework to mitigate...

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 specialized...

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon,...

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon,...

.About the jobThe KYC Breaches Investigation Analyst monitors post trade alerts for counterparties with no Know Your Customer (Master, Marketer and Booking), Deleted Counterparties, Do not trade Counterparties, MSC and PN Breach Alerts, contributing to protect the Bank against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks.The team...

Direct message the job poster from InetumInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good.Present in 19...

3 days ago Be among the first 25 applicantsCompany DescriptionInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common...

The OPC Analyst plays a crucial role in ensuring the effective management of operational risks at TN Portugal. As an Operational Risk Management Professional, you will be responsible for operating the control framework related to all operational risks, including fraud, third-party, conduct, compliance, regulatory, information and communication technology...

OPC ANALYST (JOB NUMBER: 2208LCF12262) **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...

**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...

**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...

**About the job** The Global Markets Operational and Permanent Control (GM OPC) and Transaction Approval Committee (TAC) and New Activity Committee (NAC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. Transaction Approval Committee As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions,...

**About the job** The Global Markets Operational and Permanent Control (GM OPC) and Transaction Approval Committee (TAC) and New Activity Committee (NAC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. Transaction Approval Committee As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions,...

OPERATIONAL PERMANENT CONTROL FOR BP2S LISBON - OPC INCIDENT & REPORTING (JOB NUMBER: 2203SSOP10206) **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...

**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...

OPERATIONAL RISK ANALYST (JOB NUMBER: 2304GMFOS14630) **About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our...

OPERATIONAL RISK ANALYST (JOB NUMBER: 2211GMFOS13201) **About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our...

**About the job** - The Operational Permanent Control (OPC) Analyst is focused on the management of the Risk & Control framework, as well as on the dynamic management of the operational risk **Your Main Activities Are** - Ensure that key operational units and processes, material risks and risk mitigants are identified - Perform the risk identification and...

**Your Main Activities Are** - Identification and assessment of risks and controls (Risk and Control Self-Assessment): - Ensure that key operational units and processes, material risks and risk mitigants are identified - Perform/drive the risk identification and assessment in liaison with independent control Functions when needed, ensuring validation by the...

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...

OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2402LCF17572) **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...

OPERATIONAL PERMANENT CONTROL SENIOR ANALYST (JOB NUMBER: 2202LCF9967) **Your Main Activities Are** - Identification and assessment of risks and controls (Risk and Control Self-Assessment): - Ensure that key operational units and processes, material risks and risk mitigants are identified - Perform/drive the risk identification and assessment in liaison...

OPERATIONAL PERMANENT CONTROL SENIOR ANALYST (JOB NUMBER: 2210LCF12861) **About the job** - The Operational Permanent Control (OPC) Senior 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, being...

OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2302GSS14016) **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...

**About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our Portugal Platform (Lisbon and Porto) is a major HUB in...

**About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our Portugal Platform (Lisbon and Porto) is a major HUB in...

SENIOR BUSINESS ANALYST (JOB NUMBER: 2203GMFOS10220) **About the job** - Global Markets is BNP Paribas’ capital markets business within the Corporate & Institutional Bank (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutionals, corporates, private banks and retail distribution networks. It is...

**About the job** - The Operational Permanent Control (OPC) Senior 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, being responsible for the deployment of internal policies and procedures issued by...