Senior Operational Risks and Permanent Control

LSEG (London Stock Exchange Group): is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge, and worldwide presence across financial markets, we enable...

Based in Paris, we have a permanent contract opportunity to work for a market-leading financial services organisation. This is a position highly suited to someone with a passion for Operational Risk topics and the experience to maintain a Permanent Control framework. **This role involves**: - Following up on the monitoring of risk from the 1st Line -...

**COMPANY OVERVIEW**: Kepler Cheuvreux is a leading investment firm based in Paris, with EEA passport branches throughout Europe. We also have a securities house in Switzerland, a broker-dealer in the US, and a third-country branch in the UK. As a member of most European equity trading venues, we are committed to excellence in financial services. Our...

**COMPANY OVERVIEW**: Kepler Cheuvreux is a leading investment firm based in Paris, with EEA passport branches throughout Europe. We also have a securities house in Switzerland, a broker-dealer in the US, and a third-country branch in the UK. As a member of most European equity trading venues, we are committed to excellence in financial services. Our...

Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risks team to help monitor and mitigate offline risks to the company as well as their user base. You will be tasked with mitigating risks associated to organized crime, human trafficking...

(1) Manage on day to day basis the Permanent Control Framework in order to provide on a regular basis: i. Support to control owners to ensure about efficiency of control performance ii. A reliable and up-to-date assessment of the effectiveness of key controls iii. The status of actions contributing to control improvement (2) Ensure effective coordination...

**Job Title: Compliance and Operational Risk Manager (Finance)** **Corporate Title: up to Director** **Location: Paris** **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

The Operational Risk Management teams mission is to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, emerging risks and to drive actions to address the root causes that persistently lead to operational risk losses. - Conducting risk reviews of significant operational events to determine the fact pattern,...

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...

**JOB DESCRIPTION** Are you a dynamic and passionate individual interested in risk management and quantification? This is a great opportunity to join our dynamic and innovative team and further grow your skills. The role provides exposure across multiple jurisdictions, focusing mainly on those in EMEA, but with interactions with both APAC and Americas. As...

**Job Title**: Compliance and Operational Risk Manager - Technology **Corporate Title**: up to Director **Location**: Paris **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

We are now looking for a dynamic professional to be part of a team conducting corporate intelligence across Francophone Africa and Europe (France, Spain and Portugal). As the Researcher you will be a critical thinker with good written and communication skills and have an interest in business transactions and operations. You will be an inquisitive individual...

Market Pay is a fastgrowing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as Carrefour Enterprise RentaCar 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 work environment...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

We are now looking for a dynamic professional to be part of a team conducting corporate intelligence across Francophone Africa and Europe (France, Spain and Portugal). As the Researcher you will be a critical thinker with good written and communication skills and have an interest in business transactions and operations. You will be an inquisitive individual...

Référence de l’offre 24000AO9 Type de contrat Stage Niveau d'expérience Etudiants Société du groupeGIE AXA Famille métierFinance et stratégie Localisation PARIS, Paris **Votre rôle et vos missions**: Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to...

**Job Title**:Compliance and Operational Risk Manager **Corporate Title**: Up to VP **Location**: Paris **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

**Job Purpose** - Ensure the efficiency of Line of Defense 1 (and of level 1 control in particular) - Contribute to the definition and enhancement of the level 2 permanent control plan - Assess the design, the execution and perform independent testing - Report the anomalies and enhancements and ensure the implementation of appropriate action plans in a...