Regulatory & Operational Risk Trainee

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** 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...

**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...

**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,...

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...

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...

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 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...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

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...

**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...

CIB OPERATIONAL RISK TRANSFORMATION PROJECT MANAGER (JOB NUMBER: 2310LCF16438) **About the Team** - CCCO Central is a team based in Paris and Lisbon with around 25 members, who supports the CIB CCCO in their mandate to help reduce operational risk in CIB. To do so, CCCO Central implements and pilots initiatives aiming at assessing and mitigating operational...

**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...

Job DescriptionA newly created Operational Resilience Analyst role is crucial in ensuring that Hiscox maintains operational resilience, delivers critical operations during disruption periods, and meets regulatory requirements.About UsHiscox is a global insurance group with a strong brand and powerful balance sheet. Our Lisbon office employs approximately 500...

**Your role** Your role will be organized along 3 main axes: Lisbon RISK ORM Network Functions and Transversal Activities (TA) You will act as key stakeholder in the build-up of RISK ORM Network Functions and TA locally and actively contribute to the implementation of the Operational Risk Management Framework based on local risk identification, in close...

Company Overview:Hiscox is a leading international insurance group with a strong brand, solid balance sheet, and vast growth opportunities. As a diversified insurer listed on the London Stock Exchange and headquartered in Bermuda, Hiscox employs over 3,000 staff across 14 countries and 34 offices.The company's strategy, structured by geography and product,...

**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...

About the RoleThe mission of this role is to ensure that regulatory compliance operates effectively in line with operational risk management standards, as well as contribute to the chief compliance officer's team by testing and challenging end-to-end setups. Your main activities are ensuring control execution, including its applicability and quality;...