Operational Risk Analyst
hace 5 días
.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 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 JOBMISSIONOverseeing the deployment of the operational risk management system for Arval SpainRESPONSIBILITIESSupervises the deployment of the operational risk management system for Arval SpainActive collaboration in the implementation of major transformation programmes, particularly when they are linked to a recommendation from the Supervisor or compliance with a regulatory provision.Ensures that regulations, standards, guidelines and methodologies relating to operational risk are understood and implemented over time within Arval Spain (e.G. Risk and Control Self-Assessment [RCSA], check & challenge incidents, etc.)Performance of second-level checks.Conducts and supervises independent analyses.Anchors the use of the Group's operational risk management tools and associated reporting.Ensures that operational risk decisions taken by the CRO of Arval are implemented within Arval Spain.Appraises, on the basis of second-level controls and independent analyses carried out by the second line of defence, the robustness of the system put in place by the first line of defence (organisation, procedural corpus, identification of processes and associated risks, robustness of the control framework put in place, management of incidents, permanent control actions, recommendations from the Inspectorate General, handling of exemptions, etc.) which may lead to permanent control actions if necessary.Provides qualitative and quantitative monitoring of historical incidents, including analysis of the most significant incidents and supervision of the associated action plans, concerning the following risksFraud, including cyber fraudSafety of people and propertyDeterioration of assetsOutsourcingBusiness continuityTechnological risk,Data leakage.Personal data protectionManages the quantitative and qualitative remediation of the Inspectorate General's recommendations in the area concerned.Contributes to the OR&C Report for Arval
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Operational Risk Analyst
hace 1 mes
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 peoples lives by offering mobility services tailored to the needs of our...
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Operational Risk Analyst
hace 4 semanas
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 Analyst
hace 4 semanas
Madrid, España Arval BNP Paribas Group 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 Analyst
hace 4 semanas
Madrid, España Arval BNP Paribas Group 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 Analyst
hace 4 semanas
Madrid, España Arval Bnp Paribas Group 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 And Internal Control Analyst
hace 2 meses
Madrid, España Reconocida Empresa A tiempo completo.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...
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Operational Risk Analyst
hace 1 mes
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 Analyst
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 Analyst
hace 6 meses
Madrid, España Admiral Seguros A tiempo completoKey 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...
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Operational Risk Analyst
hace 5 meses
Madrid, España Admiral Seguros A tiempo completoKey Duties & Responsibilities Reporting 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 system....
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Operational Risk Analyst
hace 2 semanas
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 Analyst
hace 6 días
Madrid, España Admiral Seguros A tiempo completoKey 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...
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Operational Risk Manager
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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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Risk Orm Cib Operational Risk Analyst
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Madrid, España BNP Paribas A tiempo completo**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...
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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.RISK HUBRISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of...
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Operational Risk Specialist
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Operational Risk Manageralmt
hace 3 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.RISK HUBRISK is an integrated and independent control function of the BNP Paribas Group. It is the second line of...
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Operational Risk Management Specialist
hace 3 semanas
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Operational Risk Specialist
hace 7 días
Madrid, España Six A tiempo completoWhat You Will Do work with the 1st line of defense to identify, assess, document, and regularly review risks and controls and coach the business to design and implement mitigating actions support the risk incident management process by ensuring risk events are recorded, analyzed and managed according to internal guidelines monitor proper & timely execution...
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Operational Risk Analyst
hace 1 mes
Madrid, España Arval BNP Paribas Group 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...