Regulatory/Operational Risk Analyst

Operational and Permanent Control Senior Analyst Join to apply for the Operational and Permanent Control Senior Analyst role at BNP Paribas CIB 1 day ago Be among the first 25 applicants Responsibilities Identify and assess risks and controls (Risk and Control Self-Assessment) of higher complexity, by ensuring that key operational units and processes,...

We're looking for a Credit Risk Analyst – Regulatory Reporting (Lisboa) Who We're Looking For: Professional Experience & Technical Skills: Key Responsibilities: Develop and implement processes for Basel IV disclosures in credit risk and securitization. Analyze and explain differences between Basel III and Basel IV and their impacts. Support initial...

About The Job Integrated in the RISK ORM Global Iberian Centre of Excellence, the candidate will be responsible for supporting RISK ORM management in the development and implementation of the ICT risk management framework. Your Main Activities Are As ICT Operational Risk Officer, the candidate will be responsible to contribute to the following topics:...

Looking to secure and oversee the digital transformation of a major international financial services division? We're hiring an ICT Operational Risk Officer (ORO) Specialist to join a high-impact second line of defense team focused on IT & Cyber risk management across investment, protection, and real estate services. This role offers a unique dual scope:...

Looking to secure and oversee the digital transformation of a major international financial services division? We’re hiring an ICT Operational Risk Officer (ORO) Specialist to join a high-impact second line of defense team focused on IT & Cyber risk management across investment, protection, and real estate services. This role offers a unique dual scope:...

About The Job The Credit Data Analyst performs continuous data analysis on the group's credit risk parameters and their impact on Risk Weight Assets calculation. The role with his team contributes to the Credit Risk RWA computation and analysis, contributing to the calculation of the Group Basel solvency ratio and Pillar 3 disclosures (includes Group...

A prominent IT services company in Lisbon is seeking an experienced IT Functional Analyst to support Credit Risk and Regulatory Reporting systems. You will be responsible for gathering business requirements, coordinating external service centers, and ensuring project quality. Candidates should have a strong background in business analysis within Financial...

We're looking for a Market Risk Analyst (Lisboa/Porto) Who We're Looking For: We're looking for a motivated professional to join Market & Counterparty Risk Operations team. Professional Experience & Technical Skills: Ensure data quality across market risk systems Build and maintain KPIs & dashboards Investigate and resolve data/incident issues Support...

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...

About The Job The position is a Counterparty Risk Analyst role in the Exposure Model team within RISK Market & Financial Institutions ("RISK MFI") RISK MFI provides the Senior Management of the Group, of the RISK Function and of Corporate & Institutional Banking ("CIB") with full transparency and dynamic analysis and monitoring of market, counterparty,...