Risk Orm Cib Operational Risk Analyst

RISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of defense on the risk management activities of the Group which are under its direct responsibilities, including credit and counterparty risk, market risk, funding and liquidity risk, interest rate and foreign exchange risks in the banking book, insurance...

Senior Operational Risk ConsultantJob Location: United Kingdom; BrightonAlternate Job Location:Other European countries with MetLife presence; Ireland, Portugal, Spain, France, Italy, Czech, Slovakia, Poland, and HungaryRole Value Proposition:MetLife's Operational Risk Management ("ORM") function within Global Risk Management is responsible for the design...

Key Duties & ResponsibilitiesReporting to the Head of Risk, supporting the Risk function to ensure that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.Collaboration in defining, implementing, monitoring and maintaining the AECS's system of governance and risk management...

**VIE Cloud Technology Risk Analyst - Madrid, H/F****CONCRÈTEMENT VOTRE QUOTIDIEN ?**:Le poste de Cloud Technology Risk Analyst est un poste clé au sein de l'équipe Cloud Technology Risk team, faisant elle-même partie de l'équipe RISK ORM Technology Risk Intelligence axée sur les trois missions suivantes:2. Cloud Project Management : Gérer et suivre...

Our client an international banking group are currently seeking an experienced Operational Risk Analyst based in Madrid.Skills & Experience Required:Negotiation, Conflict Management and Presentation skills are necessary. Experience interacting with regulatory agencies is a plus.Specific requirements: 4+ experience specifically in third party and technology...

K- Posted by Keith Jones Manager Risk Management & Quantitative Analytics A dynamic and progressive Consulting firm are seeking a bilingual ESG Risk Manager for their office in Madrid.ESG Risk Manager - Management Consulting (Madrid)A leading boutique Consulting firm is seeking an ESG Risk Manager to join their team in Madrid. You will have recent experience...

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe.The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst (Level 5)_ Overview:_The Operational Risk and Internal Control...

Ebury Madrid, SpainPosted 1 day ago Hybrid Permanent Competitive Ebury is a hypergrowth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst...

GROUP BNP PARIBAS"BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe.The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial...

GROUP BNP PARIBAS"BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe.The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial...

About the business We are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows. It is Trading's task to maximize value by growing and leveraging the...

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 12 business lines.In many respects, banking is the business of managing risks. At BNP Paribas, our well-developed risk management culture is based on a...

Job DescriptionWe are seeking a highly skilled and detail-oriented Operational Risk Specialist to join our Risk Management team. This role can be based in Luxembourg, Spain, France, Germany and Poland.The ideal candidate will assist the team in the following areas:Risk Assessment and Analysis: Perform Process and Risks & Controls mapping. Conduct...

¿Dónde trabajarás?:Our client company is a global asset financing partner that enables businesses to more easily access the equipment, technology and software that help them grow.They offer sustainable and effective financial solutions, together with knowledge and advice, to use fixed assets more intelligently and profitably.They have over 50 years of...

Fecha:5 abr. 2024Ubicación:Madrid, España, EspañaEmpresa:00L6-CEPSA TRADING, S.A.UAbout the businessWe are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule...

CONTEXT AND TEAM DESCRIPTIONWithin CIB Finance, RRM (Regulatory Resources Management) team is responsible to provide information allowing balance sheet management, Risk Weighted Assets (RWA), Liquidity and IFRS9/CoR (Cost of Risk) indicators monitoring for all CIB activities (Corporate Banking, Global Markets & BP2S).The team is in charge of the analysis of...

col-wideJob Description:Risk Management Analyst - Madrid, SpainDo you want to be part of a specialist team that can put a stop money laundering, terrorist financing, human trafficking, and other fraudulent activities? How about offering your skills to a global company looking to move money for better? Join Western Union as an Analyst for Compliance Risk...

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we...

Risk & Credit AnalystRisk assessment of new and existing merchants based on analysis of merchant specific business model risk, financial profile and card acceptance / acquiring processingFinancial analysis based on business model risk, financial statements, forecasts, credit bureaus etc.Quantification of chargeback risk exposure and potential collateral /...