Operational and Permanent Control Business Analyst

**About the job** Global Markets OPC & TAC Coordination is part of the Conduct & Control Office and also operates in all regions with the primary objective of strengthening the front to end internal control set up for GM, designing the operational risk cartography and driving the operational risk regulatory capital. The department is organized around 3...

OPERATIONAL AND PERMANENT CONTROL REGULATORY ANALYST (JOB NUMBER: 2402GMFOS17432) **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...

**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...

WEALTH MANAGEMENT OPERATIONAL PERMANENT CONTROL SENIOR OFFICER (JOB NUMBER: 2212WEMA13522) **About the job** - Reporting directly to the Head 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...

**About the job** - Reporting directly to the Head 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 set-up & performance, follow-up of action plans, dynamic management of the Operational...

Company Description Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto, Natixis...

GLOBAL MARKETS OPERATIONAL RISK BUSINESS ANALYST - PORTO OR LISBON (JOB NUMBER: 2311GMFOS16728) **About the job** The Global Markets Operational and Permanent Control (GM OPC) 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...

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered is Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...

RAY.BBDM, an Odgers Berndtson company, is managing a search process for one of the largest business groups in Portugal. Our client is looking for a** Senior Business Analyst** to join one of its companies, in Porto, whose business is related to investment management across different sectors. Reporting directly to the Head of Finance, the** Senior Business...

**Company Description** Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto,...

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered is Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...

FINANCE INTERNAL CONTROL ANALYST (M/F) - PORTO - PERMANENT CONTRACT - HYBRID (JOB NUMBER: CS_NEW_236_2023_1) **WHO 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...

We go beyond the obvious, using intelligence, passion and creativity to inspire new thinking and shape the world we live in. To start a career that is out of the ordinary, please apply... Job Details Internal Controls Analyst Location: Porto The Internal Controls (IC) Analyst reports to the Director of Controls, with responsibility for testing internal...

Job Purpose: Provide administrative, financial and HR expertise to run a small but complex organization working together with different stake holders. Guarantee compliance and documentation of accounting controls Major Activities: Accounting: - Works as link between local team, Deloitte, Novartis Portugal and Green Corner and is responsible to document...

Job Description - Finance Internal Control Analyst (M/F) - Fluent in English & French - Porto - Permanent contract - Hybrid (CSP_ICAF_357_2024)Finance Internal Control Analyst (M/F) - Fluent in English & French - Porto - Permanent contract - Hybrid( Job Number: CSP_ICAF_357_2024) FINANCE INTERNAL CONTROL ANALYST - M/F – PORTO – PERMANENT CONTRACT -...

Job Description - Finance Internal Control Analyst (M/F) - Fluent in English & French - Porto - Permanent contract - Hybrid (CSP_ICAF_357_2024)Finance Internal Control Analyst (M/F) - Fluent in English & French - Porto - Permanent contract - Hybrid( Job Number: CSP_ICAF_357_2024) FINANCE INTERNAL CONTROL ANALYST - M/F – PORTO – PERMANENT CONTRACT -...

Flexible- Lisbon, Portugal- Porto, Portugal- - 126373- - Remote- - Permanent- - Full Time- - 37.5 - 40 hoursTUI Group is the world’s number one integrated tourism business. Accommodation Sourcing is a global team within TUI technology responsible for the connectivity and sourcing of hotel and accommodation portfolio. We are a multi-disciplinary team of...

Business Analyst – Corporate and Investment BankingThis is a Hybrid Porto-based opportunity. As a Business Analyst, you will work for our client – a leader in the financial industry, exemplifying innovation, agility, and unwavering commitment to its clients! You will be responsible for driving business analysis initiatives for our esteemed financial...

Business Analyst – Corporate and Investment BankingThis is a Hybrid Porto-based opportunity. As a Business Analyst, you will work for our client – a leader in the financial industry, exemplifying innovation, agility, and unwavering commitment to its clients! You will be responsible for driving business analysis initiatives for our esteemed financial...

Flexible- Lisbon, Portugal- Porto, Portugal- Faro, Portugal- - 125435- - Remote- - Permanent- - Full Time- - 37.5 - 40TUI Group is the world’s number one integrated tourism business. Flight IT Domain is a global team within TUI technology responsible for providing Flight Services. We are a multi-disciplinary team of experts across Architecture,...