Operational Risk Analyst

**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,...

**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...

Job DescriptionWe are seeking a highly skilled Business Intelligence Analyst to join our team at Buscojobs Portugal. As a key member of our organization, you will play a critical role in creating business-facing dashboards with high-impact data visualizations and analysis.Main Responsibilities:Understand the company's requirements and identify Key...

Job SummaryWe are seeking a highly skilled Human Capital Analyst to join our team at RISK. This role will be responsible for analyzing and interpreting complex HR data to inform strategic business decisions.

**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 NiCKELNiCKEL is a leading European Fintech company recognized for its innovative approach to financial inclusion. Our unique distribution model enables customers to open current accounts in just 5 minutes at a local store.What drives us at NiCKEL?We aim to provide a simple and useful payment alternative for our customers.Since our launch in 2014, we...

**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...

Fórum Selecção seeks a Financial Risk Analyst to identify potential breaches in financial transactions and propose solutions.Main tasks and goals:Minimize operational risks and fraud by monitoring processesFacilitate communications with other teams and functionsOversee ad-hoc queries from Management and BusinessCoordinating Monthly statistical reporting...

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...

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...

**About the job** The Operational Risk Officer contributes to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal, providing supervision over the 1st Line of Defense in terms of Operational Risk **Your Main Activities Are** For the COO activities: Contribution to the...

We are seeking a highly skilled Strategic HR Data Analyst to join our team at RISK, where you will play a crucial role in shaping the future of HR analytics.About the RoleThis is an exciting opportunity for an experienced analyst to work closely with the HR team and drive business growth through data-driven insights. As a Strategic HR Data Analyst, you will...

**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...

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...

**Mission** RISK Operational Risk Management (RISK ORM) CIB acts as the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas and is placed under the responsibility of the Head of RISK ORM CIB, who reports to the Chief Risk Officer of CIB. The department is responsible for...

Job TitleHR AnalystAbout the RoleWe are seeking a skilled HR Analyst to join our team at RISK. As an HR Analyst, you will play a key role in providing strategic insights and data-driven recommendations to support business decision-making.ResponsibilitiesBudgeting & Forecasting: Conduct detailed analysis of staff costs, including payroll, benefits, and HR...

RISK ORM OPERATIONAL RESILIENCE TRANSFORMATION SENIOR MANAGER (JOB NUMBER: 2307RSK15795) **About the job** - RISK Operational Risk Management (RISK ORM) steers and reports on the Group’s Operational Risk Management framework and status, in close collaboration with the concerned Functions. It is the independent second line of defence on operational risk...

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...