Control Framework - 4+ vagas

About The Job The Operational and Permanent Control (OPC) Data Analyst plays a key role in Global Banking Chief Conduct and Control Officer (GB CCCO) Office Front-to-Ops missions and worldwide mandate to support on the identification and assessment of non-financial risks. It ensures the enforcement

About The Job Within the first line of defense of Global Markets, Operational Permanent Control (OPC) / Regulatory Permanent Control (RPC) are a key pillar for the monitoring of the non-financial risks (Operational, Conduct & Regulatory) & related control framework per the whole GM Regions and FO GB

BNP Paribas CIB

About The Job The Operational and Permanent Control (OPC) Senior Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the d

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs a