Operational Permanent Control Analyst

OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2401GSS17325) **About the job** - The Operational and Permanent Control (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...

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 AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2311CBO16722) **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 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...

OPERATIONAL AND PERMANENT CONTROL ANALYST - RISK CIB (JOB NUMBER: 2404RSK18164) **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...

**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 PERMANENT CONTROL SENIOR OFFICER (JOB NUMBER: 2401WEMA17155) **About the job** - As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in...

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER: 2404GMFOS17974) **About the job** The 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...

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 set-up and support governance formalization -...

OPERATIONAL AND PERMANENT CONTROL TEAM LEADER (JOB NUMBER: 2403CIBO17698) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: STEERING **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: At least 3 years **Schedule**: Full-time **Entity**: PRT - CIB

**About the job** The 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...

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...

CYBERSECURITY OPERATIONAL PERMANENT CONTROL OFFICER (JOB NUMBER: 2401CIBIT17185) **About the job** - Within IT Group, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen, and harmonize IT risk management and cybersecurity for the overall BNP Paribas Group. - CDF main mandates are: - define the vision and strategy for IT...

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. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

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. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

**About the job** - The 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. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control...

**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 in the deployment of internal policies and procedures, in...

**About the job** - Within IT Group, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen, and harmonize IT risk management and cybersecurity for the overall BNP Paribas Group. - CDF main mandates are: - define the vision and strategy for IT risk management and cybersecurity, and ensure the implementation of this strategy...

**About the job** The 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...