Empregos actuais relacionados com Opc Tac Nac Business Analyst - Lisboa - BNP Paribas

  • Business Analyst

    1 semana atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    BUSINESS ANALYST (JOB NUMBER: 2403GMFOS17716) **About the job** The Validation Process analyst will oversee all the GM Business requests for any new transactions/activities and ensure adherence to approval policies under the business responsibility (TAC-NAC-IAC process, automated trading strategy, etc). **Your Main Activities Are** - Bachelor,...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    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...

  • Opc Analyst

    Há 3 dias


    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPC ANALYST (JOB NUMBER: 2208LCF12262) **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...

  • Opc Analyst

    2 semanas atrás


    Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

    .Job Description : 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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    DRIVE END TO END EXPERIENCED CHANGE MANAGER (JOB NUMBER: 2401GMFOS17147) **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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    DRIVE END TO END EXPERIENCED CHANGE MANAGER (JOB NUMBER: 2401GMFOS17147) **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...

  • Business Analyst

    1 semana atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    BUSINESS ANALYST (JOB NUMBER: 2202GMFOS9878) **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...

  • Community And Socials Lead

    1 semana atrás


    Lisboa, Lisboa, Portugal Tac Tempo inteiro

    Community and Socials LeadAbout TAC: TAC is a TON network extension enabling the EVM community to seamlessly tap into Telegram's 950M monthly active users. As a native TON solution, not Layer 2, TAC's unique approach facilitates transaction lifecycles entirely on TON, with asynchronous EVM code execution on TAC.Our mission: To grow the TON developer...

  • OPC Analyst

    4 semanas atrás


    Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

    Job Description : 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...

  • OPC Analyst

    3 semanas atrás


    Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

    Job Description: The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and other risk types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions part...

  • OPC Analyst

    2 semanas atrás


    Lisboa, Lisboa, Portugal Alter Solutions Group Tempo inteiro

    Job Description: The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and other risk types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions...

  • OPC Analyst

    Há 7 dias


    Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

    Job Description: The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and other risk types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions part...


  • Lisboa, Lisboa, Portugal TAC Tempo inteiro

    Community and Socials Lead About TAC: TAC is a TON network extension enabling the EVM community to seamlessly tap into Telegram's 950M monthly active users. As a native TON solution (not Layer 2), TAC's unique approach facilitates transaction lifecycles entirely on TON, with asynchronous EVM code execution on TAC. Our mission is to grow the TON developer...

  • OPC Analyst

    2 semanas atrás


    Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

    Job Description: The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and other risk types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions part...

  • OPC Analyst

    1 semana atrás


    Lisboa, Lisboa, Portugal ALTER SOLUTIONS Tempo inteiro

    Job Description Job Description : 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...

  • OPC Analyst

    Há 3 dias


    Lisboa, Lisboa, Portugal TN Portugal Tempo inteiro

    Job Description: The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and other risk types. OPC is responsible for the deployment of internal policies and procedures issued by specialized independent control functions...

  • Business Analyst

    1 semana atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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 capital. The department is organized around 3...


  • Lisboa, Lisboa, Portugal TAC Tempo inteiro

    About TACTAC is a pioneering network extension on the TON blockchain, bridging the gap between EVM developers and Telegram's vast user base. With a unique approach to asynchronous EVM code execution on TON, TAC is poised to revolutionize blockchain engagement on a global scale.Our mission is to empower the growth of the TON developer ecosystem by onboard-ing...

Opc Tac Nac Business Analyst

2 semanas atrás


Lisboa, Portugal BNP Paribas Tempo inteiro

**About the job**

The Global Markets Operational and Permanent Control (GM OPC) and Transaction Approval Committee (TAC) and New Activity Committee (NAC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. Transaction Approval Committee

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 sustainable framework, in line with the dedicated Governance, Control Plan & Risk Assessment

Conduct Practice: assess and challenge the effectiveness of the Conduct control set-up as well as ensure a full convergence between Conduct Risk Identification (CRI), Risk and Control Self-Assessment - RCSA).

Operational Risk Practice: contribute to protect the business (P&L, reputation)

The three Practices are further supported by three transversal Streams - Protection (Management and monitoring of incidents, remediation actions and recommendations), Prevention (Deploying RCSA and contribute to Operational risk computation) and Supervision (Validation process and Coordinating the internal control Governance and other Regulatory-based committees).

**Your Main Activities Are**

Support the execution of governance committees and presentations

Liaise & Interact with OPC teams worldwide

Support the team to produce regular reporting on the main operational risk indicators, and proactively suggest improvements on the reports

Use different tools to collect and analyze data, as well as structuring queries and performing routine maintenance of reports

Perform trend analysis comparison to previous weeks/months/quarters

Proactively suggest improvements on reports on a continuous basis and promote digital solutions

Ensure data input & quality check

Support the OPC team with Ad-Hoc requests (Statistics; Kpis; presentations; etc.)

**Profile and Skills to Success**

Bachelor, Post-Graduation or Master Degree in Data Science; Management, Finance, Science, Maths

Excellent knowledge of PowerPoint, Excel. VBA, Power BI, or other languages would be a plus

Analytical and quantitative skills, Precision, rigorousness

Excellent organizational skills

Team spirit, ability to work with others

Ability to communicate clearly in both oral and written form (English)

Experience in investment banking is an advantage

Project management skills will be a plus

**#LI-Hybrid

**Why joining BNP Paribas?**
- ** Leading banking institution**

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- ** Our presence in Portugal**

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centers providing value-added services to various countries where the BNP Paribas Group also operates.
- ** International reach**

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
**Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;

**Investment & Protection Services**that include specialised businesses offering a wide range of savings, investment and protection services;

**Corporate & Institutional Banking**division that offers tailored financial solutions for corporate and institutional clients.
- ** Diversity and Inclusion commitment**
- ** Commitment towards work/life balance**

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- ** Remote Working Conditions**

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.

(Opens in a new tab)
- In case you are selected for this role, further documentation will be requested to support your hiring process.