Operational Risk Analyst

OPERATIONAL RISK ANALYST (JOB NUMBER: 2206GMFOS11711) **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 three following Practices: - Regulatory...

About the RoleWe are seeking an experienced Operational Risk Analyst to join our team in Portugal. As a key member of our Risk Management department, you will be responsible for operating the Control Framework and identifying, assessing, and mitigating operational risks.

**Job Overview**: We are seeking an experienced Operational Risk Analyst to join our team in Portugal. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks within our organization.Salary: €60,000 - €80,000 per annum, depending on experienceAbout the JobThe Operational Risk Analyst will operate the...

**Company Description** Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly...

**Company Overview:**BnP Paribas is a leading banking institution with a presence in 63 countries and nearly 183,000 employees worldwide. The company operates in three core divisions: Retail Banking, Investment & Protection Services, and Corporate & Institutional Banking.Risk Management Role:We are seeking a highly skilled Senior Risk Analyst to join our...

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...

About the JobThe Operational Risk Management Analyst operates at the forefront of risk mitigation, ensuring the control framework for operational risks is effective and up-to-date. This includes identifying, assessing, and mitigating risks such as fraud, third-party, conduct, compliance, regulatory, information & communication technology risks, and...

About the RoleThe Operational Risk Management Specialist is responsible for identifying, assessing, and mitigating operational risks across various business units and processes. This includes ensuring compliance with regulatory requirements and internal policies, as well as implementing controls to prevent fraud and other forms of risk.Key...

Professional growth opportunityHybrid ModelSobre o nosso cliente Our client specializes in strategic consulting, financial advisory, and tailored asset management services.Descrição Understand the company's risk profile, help maintain and update the risk processes and procedures;Monitor Funds: Pre (in case of alternative illiquid mandates) & Post controls...

GLOBAL MARKETS FRONT OFFICE - OPERATIONAL RISK ANALYST (JOB NUMBER: 2203GMFOS10346) **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 three...

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 RoleWe are seeking a skilled Operational Risk Management Specialist to join our team in Portugal. This is an exciting opportunity to contribute to the deployment of internal policies and procedures, ensuring compliance with external regulatory and supervisory requirements.

Company Overview: Barclays is a leading global financial services provider, with a long history of innovation and excellence. Our mission is to help people achieve their goals through our financial products and services.Salary: The estimated salary for this role is £80,000 - £110,000 per annum, depending on experience. This is a competitive salary that...

RISK ANALYST (JOB NUMBER: 2405RSK18216) **About the job** - The Risk Analyst mission is to encompasse the monitoring of exposures on the BNPP's clients, in order to ensure that BNPP is not exposed above the company's risk appetite. This will include monitoring, analysis, decision making and constant discussion with all stakeholders. **Your Main Activities...

**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...

MARKET & COUNTERPARTY RISK CAPITAL ANALYST (JOB NUMBER: 2405RSK18283) **About the job** The mission of RISK Market & Financial Institutions (“RISK MFI”) is to provide the Senior Management of the Group, of the RISK Function and of Global Markets (“GM”) and of BP2S with full transparency and dynamic analysis and monitoring of market, counterparty,...

**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 three following Practices: - **Regulatory Practice**: support any regulatory requirement with a...

MARKET & COUNTERPARTY RISK CAPITAL SENIOR ANALYST (JOB NUMBER: 2405RSK18284) **About the job** The mission of RISK Market & Financial Institutions (“RISK MFI”) is to provide the Senior Management of the Group, of the RISK Function and of Global Markets (“GM”) and of BP2S with full transparency and dynamic analysis and monitoring of market,...

**About the job** The Risk Analyst mission is to encompasse the monitoring of exposures on the BNPP's clients, in order to ensure that BNPP is not exposed above the company's risk appetite. This will include monitoring, analysis, decision making and constant discussion with all stakeholders. **Your Main Activities Are** Be in charge of producing analysis...

Job Overview:At Phiture, we are seeking an exceptional Operational Risk Control Team Leader to join our team. As a key member of our risk management department, you will play a critical role in ensuring the coordination of our control framework and promoting a culture of compliance within the organization.About the Role:The successful candidate will be...