Operational Permanent Control Officer

We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors. We are currently looking for a **Operational Permanent Control Officer** to integrate one of your project teams in **Lisbon**. The mission aims to structure, strengthen, and harmonize IT risk management...

Oportunidade: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem como...

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...

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. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions. This could be your opportunity to join a...

In this project you will be able to contact with one of the key players in banking in the EU and around the world.Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services.We are looking for an...

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. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions.This could be your opportunity to join a...

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 Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

**Operational Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

**Oportunidade**: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem...

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

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER (JOB NUMBER: 2301GMOCM13691) **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...

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER - VALIDATION PROCESS (JOB NUMBER: 2305GMFOS15052) **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...

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...

**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...

About the jobThe 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 Main...

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 -...

**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 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 setup and support governance formalization Contribute actively...

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...