Operational Risk Analyst

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...

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...

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...

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...

**Fecha**: 5 abr. 2024 **Ubicación**: Madrid, España, España **Empresa**: 00L6-CEPSA TRADING, S.A.U 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...

_On behalf of our client Swiss Re, Korn Ferry is recruiting an _**Operational Resilience Analyst**_. The role is hybrid, with the office location in Madrid._ Join a team of experts and help Swiss Re to fulfil its mission of making the world more resilient! As our **Operational Resilience (Business Continuity) Analyst**, you'll work with business units and...

Description : As a Risk Analyst, you will be responsible for supporting a Hitachi Energy Enterprise Risk Manager in managing cross-organizational risk themes through-out its life cycle, coordinating with other risk functions and improving organizational resilience. This position reports to the Hitachi Energy Enterprise Risk Manager. Your...

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...

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

Led by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly...

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...

Role is open for a Risk and Control Advisor within International Health Technology. This is a critical role as the Risk and Control team look to strengthen its support for the Technology teams across Europe, North America, Middle East, and Asia. The Operational Risk Advisor core activities consist of : Develop, maintain, and update risk and control framework...

Requisition ID: 23181- Location: Madrid, ES, 28042Our Group is a global reference in low-carbon energy and services. Together with our 96.000 employees, our customers, partners and stakeholders, we are committed to accelerating the transition to a carbon neutral economy through reduced energy consumption and more environmentally friendly solutions. We are...

Role is open for a Risk and Control Advisor within International Health Technology. This is a critical role as the Risk and Control team look to strengthen its support for the Technology teams across Europe, North America, Middle East, and Asia.The Operational Risk Advisor core activities consist of:Develop, maintain, and update risk and control...

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. **Internal Control Senior Analyst** **_ Overview:_** The Internal Control Senior Analyst executes the...

Company Description Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see renewable energy as part of the solution - we...

**Key responsibilities**: - Running conflicts checks varying levels of complexity and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues - Liaising with partners, business support teams and Risk teams firmwide to facilitate the prompt resolution of commercial and legal conflict issues identified...

**Mission** Environmental, Social and Governance (ESG) topics are areas of rapid and significant change, increasingly shaping how business is conducted, regulated, measured and reported on. From a risk management perspective, BNP Paribas considers that ESG factors are risk drivers that may have potential impacts on existing risks such as credit,...

We're looking for a self-motivated, dedicated individual to join our team If you're looking for a role where you can be independent, improve the way people work, and take charge of your own small projects, Operational Excellence is your best choice About the Role In this role your main priority will be bringing tangibility to some of the strategic issues....

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. **Internal Control Senior Analyst (Level 5)** **Ebury is a FinTech success story, positioned among the...