Operational Permanent Control Officer

About UsWe are a forward-thinking organization operating at the forefront of operational risk management. Our mission is to identify and mitigate potential risks, ensuring a stable and secure environment for our employees and stakeholders.The Operational Permanent Control (OPC) function plays a vital role in achieving this goal by implementing effective...

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...

About the jobThe 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 other risk types. OPC is responsible for the deployment of internal policies and procedures issued by specialized...

Operational Security Officer (2324512/001) Lisbon, PortugalOur client is an Iberian investment bank. They're looking for an Operational Security Officer to join their team in Lisbon. In this role, you'll play a key part in safeguarding the integrity of the bank's information systems while ensuring the effective implementation of strategic security directives...

At Match Profiler, we're a dynamic Information Systems consultant with a strong presence in the national and international market since 1999. Our multidisciplinary skills and IT expertise enable us to provide top-notch services to our clients. We're currently seeking highly skilled professionals to join our team/client as an Operational Permanent Control...

About the JobThe Operational Permanent Control department plays a crucial role in managing operational risks. It is an independent control function within the organization, operating and/or coordinating the control framework related to all operational risks.Key activities include contributing to projects within the department's scope, collecting and...

About the job The Operational Permanent Control department is a key component for the management of operational risks.It is an independent control function within the business.The OPC operates and/or coordinates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Regulatory, Information and Communication Technology...

About the job The Operational Permanent Control department is a key component for the management of operational risks.It is an independent control function within the business.The OPC operates and/or coordinates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Regulatory, Information and Communication Technology...

Job OverviewWe are seeking an experienced Operational Risk Manager to join our team at Alter Solutions Group. The successful candidate will be responsible for managing and mitigating operational risks across various business functions.Main ResponsibilitiesRisk Assessment and Mitigation: Identify, assess, and mitigate operational risks through the development...

About the RoleThe Operational and Permanent Control Team Leader at Phiture is accountable for deploying internal policies and procedures issued by specialized independent control functions part of Risk teams (2nd Line of Defence), and ensuring compliance with external regulatory and supervisory requirements.Key Objectives:To ensure that the team operates...

Job OverviewWe are seeking a skilled professional to join our Operational Permanent Control team as a Permanent Risk Management Trainee.This role involves supporting the development and implementation of risk management strategies across the organization.Main ActivitiesCollaborate with cross-functional teams to identify and assess operational risksDevelop...

Operational Risk Manager Job DescriptionThis senior-level position requires an individual with extensive experience in operational risk management and compliance.Main ResponsibilitiesRisk Identification and Assessment: Conduct thorough risk assessments, identifying key operational units and processes, material risks, and risk mitigants.Control...

Job Summary: We are seeking an Operational Risk Manager to join our team at Alter Solutions Group. The successful candidate will be responsible for operating the control framework related to all operational risks, including fraud, third-party, conduct, compliance, regulatory, information and communication technology risks, and other risk types.Main...

We are seeking an experienced Operational Control Team Lead - Financial Markets to join our team.The ideal candidate will have a strong background in risk management, with experience in coordinating and implementing internal controls and procedures related to operational risks. A Bachelor's degree in economics, finance, accounting or business management is...

.Social network you want to login/join with:Surveillance Officer - with Great Benefits, LisboaClient:BNP ParibasLocation:Lisboa, PortugalJob Category:OtherEU work permit required:YesJob Views:50Posted:23.01.2025Expiry Date:09.03.2025Job Description:We are on the lookout for an enthusiastic Surveillance Officer to join our incredible team at BNP Paribas in...

Join our team at Match Profiler, a leading Information Systems consultant with a rich history dating back to 1999. As a trusted partner in the national and international market, we deliver cutting-edge solutions to our clients. We're currently searching for a highly skilled Operational Permanent Control Officer (m/f) - Hybrid (Lisbon) to join our internal...

About the JobThe Operational and Permanent Control Team Leader plays a critical role in ensuring the coordination of control frameworks relating to all operational risks. This includes fraud, third-party, conduct, compliance, regulatory, information & communication technology risks, and other risk types.Your Key Activities:Support the team by guaranteeing...

Company OverviewBNP Paribas is a leading banking institution with a strong presence in Portugal. With over 8,700 employees and 10 business entities, the company provides value-added services to various countries.Job DescriptionWe are seeking an experienced Operational Risk Manager to join our Global Markets Operational and Permanent Control team. As part of...

Job SummaryThe Compliance Analyst - Operational Risk position is a critical role within our organization, responsible for ensuring adherence to regulatory requirements and maintaining a strong control environment.Main TasksImplement Controls and Action Plans: Define and update control plans based on risk assessments, regulations, and other risk events,...

Job OverviewThe Michael Page Group is seeking a skilled professional to fill the role of Chief Risk Management Officer. This position plays a critical part in managing and monitoring risks across the bank's branches.Key Responsibilities- Identify, quantify, and mitigate potential risks- Develop and enhance risk measurement methods and control instruments-...