Operational Risk Officer for Almt

**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...

.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...

.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...

.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...

The 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...

**RISK ORM CIB TEAMS MISSIONS AND POSITIONING** **“RISK ORM CIB” **is the second line of defence for **BNP Paribas Corporate and Institutional Bank (CIB)**. This department is placed under the responsibility of CIB’s Chief Risk Officer and reports functionally to the RISK Function of BNP PARIBAS Group. RISK ORM CIB assumes the independent challenge...

RISK ORM Spain is part of our EMEA central governance and oversee, the operational risks for Spain territory, as well as for other EMEA territories remotely (through dedicated teams). **GLOBAL ASSIGNMENT & REPORTING** The “Operational Risk Manager” dedicated to Payment and Cash Management (PCM) & CEP (Referential, KYC Due Diligence, Client Services) in...

GROUP 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...

**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...

.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...

We 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...

.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...

.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...

.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...

**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...

We are seeking a highly skilled Operational Risk Specialist to join our Risk & Control Management team at Zurich Insurance Group. This role is crucial for identifying, analyzing, and mitigating operational risks, with a special focus on ICT (Information and Communication Technology) risks. In this position, the candidate will be responsible for managing...

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...

About 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...

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...

Market 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...