Regulatory, Operational, Conduct Risk Analyst

REGULATORY, OPERATIONAL, CONDUCT RISK ANALYST (JOB NUMBER: 2208LCF12416) **About the job** - The Regulatory, Operational, Conduct Risk Analyst is accountable for reinforcing the overall Corporate and Institutional Banking (CIB) first Level of Defence on Conduct and Permanent Control, with a global scope encompassing all Business Lines and regions, and in...

OPERATIONAL RISK ANALYST (JOB NUMBER: 2302GMFOS14250) **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 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 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...

OPERATIONAL RISK ANALYST (JOB NUMBER: 2404RSK18076) **About the job** - The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP Paribas Group. It has a key role to play in the development of a strong risk management framework for the bank - The management of operational risks became a major topic for the banking...

**About the job** The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP Paribas Group. It has a key role to play in the development of a strong risk management framework for the bank The management of operational risks became a major topic for the banking industry following large operational incidents (Fraud,...

**Mission.**: Our banking client is on the lookout for an experienced **Regulatory Business Analyst** to join our dynamic team. This role will play a crucial part in the implementation of the **Digital Operational Resilience Act (DORA)**, covering all six pillars of the program. **What will you do?** - Act as a **Business Analyst supporting the 6 pillars...

**GLOBAL MARKETS** 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 made up of over 3,700 staff globally based in EMEA, the...

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...

REGULATORY & OPERATIONAL RISK TRAINEE (JOB NUMBER: 2404LCF18137) **About the job** You will actively support the CIB CCCO (“Chief Conduct and Control Officer”) Central team based in Paris in all their non-financial risk management projects (risks like operational, regulatory, third party, etc.). You will have a chance to develop your knowledge on the...

**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...

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** You will actively support the CIB CCCO (“Chief Conduct and Control Officer”) Central team based in Paris in all their non-financial risk management projects (risks like operational, regulatory, third party, etc.). You will have a chance to develop your knowledge on the various CIB business lines and processes, as well as on the risks...

**About the job** You will actively support the CIB CCCO (“Chief Conduct and Control Officer”) Central team based in Paris in all their non-financial risk management projects (risks like operational, regulatory, third party, etc.). You will have a chance to develop your knowledge on the various CIB business lines and processes, as well as on the risks...

**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 RISKS PROJECT MANAGER: DIGITAL TRANSFORMATION & DATA (JOB NUMBER: 2401GBK17159) **About the Team** - Global Banking brings together all the commercial forces present at CIB: coverage, flow, financing and consulting activities serving corporate clients as well as the transversal teams in support of these activities. BNP Paribas Global Banking is...

**About the Team** - Global Banking brings together all the commercial forces present at CIB: coverage, flow, financing and consulting activities serving corporate clients as well as the transversal teams in support of these activities. BNP Paribas Global Banking is a recognized leader in the industry, recently winning Euromoney’s 2022 award for the Best...

**About the Team** Global Banking brings together all the commercial forces present at CIB: coverage, flow, financing and consulting activities serving corporate clients as well as the transversal teams in support of these activities. BNP Paribas Global Banking is a recognized leader in the industry, recently winning Euromoney’s 2022 award for the Best...

**About the job** - Regulatory & Risk Solution & Industrialization team is based in Paris, London and Lisbon and is part of CIB CCCO Central within CIB Functions, a transversal team dedicated to supporting the Chiefs Conduct Control Officer [CCCOs] covering all CIB Business Lines and regions. - You will support the CCCOs and the CIB Executive Management in...

DATA ANALYST (JOB NUMBER: 2202GMFOS9873) **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...