Operational Risk Officer
hace 1 mes
.GROUP BNP PARIBASBNP 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 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our customers, with a clear focus on sustainability mobility. We offer a wide range of innovative solutions and provide a personalized service to our customers, from large corporations to private individuals. With more than 30 years of experience, a presence in thirty countries and a financed fleet of more than 1.5 million vehicles, we are leaders in our sector. Our new strategic plan Arval Beyond prepares us to offer our customers the best sustainable mobility adapted to their needs.ABOUT THE JOBMISSIONContributing to the deployment of the operational risk management system of Arval Latam entities.Within the framework of the associated governance, contributing to building a vision of the operational risk profile, including technological risks, for the attention of the CRO and CEO of the Business, and the Head of ORO of the perimeter concerned.RESPONSIBILITIES* Helps to drive change by participating in the implementation of major transformation programmes, in particular when they are linked to a recommendation from the Supervisor or to compliance with a regulatory provision (e.G. project to monitor the execution and results of controls, Third Party Risk Management, operational resilience, Cyber fraud programme, Cyber programme, Data Leakage Protection Programme).* Ensures that regulations, standards, guidelines and methodologies relating to operational risk are understood and implemented over time within Arval Latam perimeter (e.G. Risk and Control Self Assessment [RCSA], check & challenge incidents, etc.)* Performs second-level checks.* Conducts independent analyses.* Anchors the use of the Group's operational risk management tools and associated reporting systems* Implements the operational risk decisions taken by the Head of OROs or CRO of the perimeter concerned, the Head of OROs of the Sector concerned and the Head of RISK ORM Network.* Ensures that information is fed back and passed on in line with the issues at stake.* Takes part in crisis management following an operational incident.Within the framework of associated governance (e.G
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Operational Risk Officer
hace 4 meses
Madrid, España BNP Paribas A tiempo completo**Business Area Overview** RISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer (CORO) for CIB. The department has responsibility...
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Operational Risk Officer
hace 2 semanas
Madrid, España Reconocida Empresa A tiempo completo.GROUP BNP PARIBASBNP 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 13 business lines.ARVALAt Arval, our mission is to improve people's lives by offering mobility services tailored to the needs of our...
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Operational Risk Officer
hace 1 semana
Madrid, España Reconocida Empresa A tiempo completo.GROUP BNP PARIBASBNP 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 13 business lines.ARVALAt Arval, our mission is to improve people's lives by offering mobility services tailored to the needs of our...
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Operational Risk Officer
hace 2 semanas
Madrid, España Reconocida Empresa A tiempo completo.GROUP BNP PARIBAS 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 13 business lines. ARVAL At Arval, our mission is to improve people's lives by offering mobility services tailored to the needs of our...
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Risk Orm Ict Officer
hace 1 mes
Madrid, España Bnp Paribas A tiempo completoThe main objective of Operational Risk Management (ORM) team is to provide a 2nd level of defense on the Bank's operational risk framework, including all outsourced processes. The ORM framework is based on a risk-based approach with the main objective of avoiding, reducing or transferring major risks, in compliance with the local regulatory framework. The...
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Risk Orm Ict Officer
hace 9 horas
Madrid, España Ares Consultores A tiempo completo.The main objective of the Operational Risk Management (ORM) team is to provide a 2nd level of defense on the Bank's operational risk framework, including all outsourced processes.The ORM framework is based on a risk-based approach with the main objective of avoiding, reducing, or transferring major risks, in compliance with the local regulatory...
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Operational Resilience Officer Cib Bnp Paribas Risk
hace 2 meses
Madrid, España BNP Paribas A tiempo completoGROUP BNPPARIBAS BNPParibas Group is the top bank in the European Union and a major internationalbanking establishment. It has close to 185,000 employees in 65 countries. InSpain we are more than 5,100 employees within 13 business lines. RISK HUB RISK is anintegrated and independent control function of the BNP Paribas Group. It is thesecond line of...
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Operational Resilience Officer
hace 7 meses
Madrid, España BNP Paribas A tiempo completo**Business Area Overview** RISK Operational Risk Management (RISK ORM) CIB belongs to the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Chief Operational Risk Officer (CORO) for CIB. The department has responsibility...
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Risk Officer
hace 3 días
Madrid, España SIX A tiempo completoWe drive the transformation of the financial markets. That’s why we invest in bright minds, in their ideas, knowledge and development. We do that by combining our best sides. ***Risk Officer****: Madrid | 100% | Reference 4104 BME is the infrastructure of all the securities markets and financial systems in Spain and is owned by SIX. Are you passionate...
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Operational Risk Officer
hace 2 meses
Madrid, España Bnp Paribas A tiempo completo.GROUP BNP PARIBASBNP 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 13 business lines.ARVALAt Arval, our mission is to improve people ´s lives by offering mobility services tailored to the needs of our...
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Operational Risk Officer
hace 2 meses
Madrid, España Arval Bnp Paribas Group A tiempo completo.GROUP BNP PARIBASBNP 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 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Officer for Almt
hace 4 meses
Madrid, España BNP Paribas A tiempo completo**GROUP BNP PARIBAS** - 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 13 business lines. **RISK HUB**: - RISK is an integrated and independent control function of the BNP Paribas Group. It is the...
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Operational Risk Officer
hace 2 meses
Madrid, España BNP Paribas A tiempo completo**GROUP BNP PARIBAS** 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 13 business lines. **ARVAL**: At Arval, our mission is to improve people´s lives by offering mobility services tailored to the...
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Operational Risk Officer
hace 1 mes
Madrid, España Bnp Paribas A tiempo completoGROUP BNP PARIBASBNP 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 13 business lines.ARVALAt Arval, our mission is to improve peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Officer
hace 2 meses
Madrid, España BNP Paribas A tiempo completoGROUP BNP PARIBASBNP 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 13 business lines.ARVALAt Arval, our mission is to improve people´s lives by offering mobility services tailored to the needs of our...
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Operational Risk Strategist
hace 6 días
Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completoAbout Arval Bnp Paribas GroupArval Bnp Paribas Group is a leading international banking establishment, with close to 185,000 employees in 65 countries. Our company has been providing mobility services tailored to the needs of our customers for over 30 years.Job OverviewWe are seeking an experienced Operational Risk Strategist to oversee the deployment of the...
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Operational Risk Manager
hace 4 semanas
Madrid, España Market Pay A tiempo completoMarket Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as Carrefour, Enterprise Rent-a-Car, IBM, Husqvarna, Orange, Tabesto, and many more.With a presence in Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we operate in an international...
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Operational Risk Strategist
hace 2 semanas
Madrid, Madrid, España Six A tiempo completoJob Description\rSix is seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating operational risks across the organization.\rAbout You\r\rYou have between 1 and 5 years of experience in enterprise or operational risk management.\rYou are familiar with the RCSA...
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Operational Risk Specialist
hace 1 mes
Madrid, Madrid, España Adyen A tiempo completoAbout UsAdyen is a leading payment technology company that provides a range of financial services to businesses worldwide.We are proud to offer a unique and inclusive work environment that values diversity and promotes growth and development.Job Description:As an Operational Risk Specialist, you will be responsible for identifying and mitigating operational...
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Operational Risk Manager
hace 3 semanas
Madrid, España Market Pay A tiempo completoMarket Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as Carrefour, Enterprise Rent-a-Car, IBM, Husqvarna, Orange, Tabesto, and many more. With a presence in Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we operate in an international...