operational risk

2 meses atrás


Belo Horizonte, Brasil Inter Tempo inteiro

Vem ser Inter com a gente 

Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar. O Inter é isso, e é muito mais. A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente. Se você também é assim, vem ser #sanguelaranja.

Join us in Inter&Co 

Free digital account, investment platform, shopping and whatever else life needs. Inter is that, and much more. We believe that everything can be simpler, and that every day is another opportunity to do something different. If you're like this too, come be #sanguelaranja.

O que você irá fazer? Mapear processos, riscos e controles através da elaboração de uma Matriz de Riscos; Avaliar e mensurar riscos e controles bem como executar testes de desenho e efetividade; Elaborar, formalizar e revisar os papéis de trabalho; Discutir fragilidades identificadas; Preparar e apresentar relatórios que reflitam os resultados dos trabalhos de controles internos, incluindo recomendações para melhorias dos processos; Elaborar e realizar apresentações para Comitês e outros fóruns executivos; Apoiar as areas no desenvolvimento de Plano de Ação bem como monitoramento das fragilidades identificadas; Apoiar na disseminação da cultura de riscos e controles na instituição; Apoiar no atendimento de auditorias interna, externa e regulatória O que buscamos? Formação em Contabilidade, Administração de Empresas, Engenharia, Estatística ou áreas correlatas; Experiência em construção de Matriz de Riscos e Controles; Testes de Desenho e Efetividade; Experiência na área de risco operacional e controles internos desejável conhecimento no mercado financeiro; Experiência em Big Four será um diferencial; Conhecimento na aplicação de Framework (COSO); Conhecimento na aplicação da Lei Sarbanes Oxley; Capacidade de liderança e trabalho em equipe, com habilidades interpessoais para colaborar com diferentes áreas da organização; Facilidade de comunicação em diferentes níveis hierárquicos; Autonomia e agilidade em resolução de problemas; Inglês avançado será um diferencial.

#VemproInter

O Nosso time de Talent é focado em contratar pessoas protagonistas, atuando com paixão e mentalidade inclusiva, respeitando a singularidade de cada pessoa e oferecendo a todos os colaboradores meios para que possam desenvolver o seu potencial e protagonismo.
O Inter é parceiro e está por dentro de projetos inclusivos, todas as nossas vagas são direcionadas a pessoas com deficiências.

#ComeToInter

Our Talent team is focused on hiring leading people, acting with passion and an inclusive mindset, respecting the uniqueness of each person and offering all employees the means to develop their potential and protagonism. Inter is a partner and is aware of inclusive projects, all of our vacancies are aimed at people with disabilities.



  • Belo Horizonte, Minas Gerais, Brasil Fraser Alexander Latin America Tempo inteiro

    Purpose and Scope  This role is responsible for developing, implementing, and maintaining an effective risk management system that aligns with the company's objectives. The ideal candidate will create an environment where employees take ownership of risk management within their work areas.Main Responsibilities  Policy, Targets, Objectives, and...

  • Geotechnical Specialist

    6 meses atrás


    Belo Horizonte, Brasil Fraser Alexander Latin America Tempo inteiro

    PURPOSE This position exists to provide technical support primarily to the FA LATAM Tailings operational divisions with the core function being to monitor and manage technical risk. Technical support is provided to the other FA operational divisions as and when needed. RESPONSIBILITIES Operational Support the Provide mentoring, guidance, and support to...

  • Geotechnical Expert

    4 semanas atrás


    Belo Horizonte, Minas Gerais, Brasil Fraser Alexander Latin America Tempo inteiro

    PurposeThis role exists to provide technical support to the FA LATAM Tailings operational divisions, focusing on monitoring and managing technical risk. Support will be provided to other FA operational divisions as needed.ResponsibilitiesOperationalSupport the tailings operations by providing guidance, mentoring, and technical expertise.Identify, monitor,...


  • Belo Horizonte, Minas Gerais, Brasil Connect Infraestrutura Tempo inteiro

    About the Role: We are seeking a highly skilled Business Operations Manager to join our team at "company". As a key member of our operations team, you will be responsible for leading business development and operations initiatives that drive growth and efficiency across the organization.Key Responsibilities:Develop and implement business development...

  • Sheq Analyst

    6 meses atrás


    Belo Horizonte, Brasil Fraser Alexander Latin America Tempo inteiro

    PURPOSE This position exists to assist develop, implement and maintain the risk management system to effectively manage enterprise risk. Create an environment in which employees behave responsible towards the risks that form part of the work environment. RESPONSIBILITIES Policy, Targets, Objectives & Goals Ensure that the current policies are displayed...

  • operational risk

    Há 1 mês


    Belo Horizonte, Brasil Inter Tempo inteiro

    Vem ser Inter com a gente!!!  Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar. O Inter é isso, e é muito mais. A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente. Se você também é assim, vem ser #sanguelaranja. Join us in Inter&Co!!!  Free...

  • operational risk

    2 meses atrás


    Belo Horizonte, Brasil Inter Tempo inteiro

    Vem ser Inter com a gente!!!  Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar. O Inter é isso, e é muito mais. A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente. Se você também é assim, vem ser #sanguelaranja. Join us in Inter&Co!!!  Free...

  • operational risk

    Há 1 mês


    Belo Horizonte, Brasil Inter Tempo inteiro

    Vem ser Inter com a gente!!!  Conta digital gratuita, plataforma de investimentos, shopping e o que mais a vida precisar. O Inter é isso, e é muito mais. A gente acredita que tudo pode ser mais simples, e que cada dia é mais uma oportunidade de fazer diferente. Se você também é assim, vem ser #sanguelaranja. Join us in Inter&Co!!!  Free...

  • SHEQ Analyst

    Há 1 mês


    Belo Horizonte, Brasil Fraser Alexander Latin America Tempo inteiro

    PURPOSE This position exists to assist in developing, implementing, and maintaining the risk management system to effectively manage enterprise risk. Create an environment in which employees behave responsibly towards the risks that form part of the work environment. RESPONSIBILITIES Policy, Targets, Objectives & Goals Ensure that the current policies are...

  • Head of Compliance Team

    4 semanas atrás


    Belo Horizonte, Minas Gerais, Brasil High Street Resources Tempo inteiro

    Job Title:Head of ComplianceJob Summary:High Street Resources is seeking a seasoned compliance professional to lead our compliance function. This individual will play a critical role in ensuring the company's policies, procedures, and regulatory requirements are met, minimizing operational, legal, and regulatory risks.Key Responsibilities:Lead Compliance...

  • Compliance Officer

    Há 1 mês


    Belo Horizonte, Minas Gerais, Brasil High Street Resources Tempo inteiro

    Job SummaryThis role will be responsible for ensuring the bank's policies, procedures, and relevant laws and regulatory regulations are compiled in letter and spirit to minimize operational, legal, and regulatory risks.Key ResponsibilitiesLead the development and implementation of robust compliance framework processes and maintain the highest standards of...

  • Compliance Specialist

    4 semanas atrás


    Belo Horizonte, Minas Gerais, Brasil High Street Resources Tempo inteiro

    Job Title: Head of ComplianceThis leading financial institution serves over 4 million customers through a network of 1,400 branches and 1,100 ATMs. As an international bank with a presence across four continents, it excels in branchless banking with its advanced platform. This bank offers 24/7 access via top-tier Internet Banking services.Job SummaryThis...

  • Head of Compliance

    2 meses atrás


    Belo Horizonte, Brasil High Street Resources Tempo inteiro

    This leading financial institution serves over 4 million customers through a network of 1,400 branches and 1,100 ATMs. As an international bank with a presence across four continents, it excels in branchless banking with its advanced platform.This bank offers offers 24/7 access via top-tier Internet Banking services. Job Summary This position will be...


  • Belo Horizonte, Minas Gerais, Brasil Google Tempo inteiro

    About the RoleWe're looking for a Technical Program Manager to lead complex, multi-disciplinary projects from start to finish. You'll work with stakeholders to plan requirements, identify risks, manage project schedules, and communicate clearly with cross-functional partners across the company.As a Technical Program Manager at Google, you'll use your...


  • Belo Horizonte, Brasil Power Portfolio Power Conversion Tempo inteiro

    **Job Summary**: **Company**: GE Power Conversion is at the heart of electrifying tomorrow's energy. GE Vernova's Power Conversion business applies the science and systems of power conversion to help drive the electric transformation of the world's energy infrastructure. We are helping to reduce emissions and advance the decarbonization of the world towards...


  • Belo Horizonte, Brasil Binance Tempo inteiro

    As the Growth and Operations Manager at Binance, you will play a crucial role in overseeing and optimizing all aspects of payment operations, including P2P operations, Fiat channel operations, sourcing and acquiring channel leads, analytics, market research, GTM (Go-To-Market) strategies, and project management. You will be responsible for ensuring seamless...


  • Belo Horizonte, Brasil SoftwareOne Tempo inteiro

    Job Function: Sales The role: We are thrilled to announce an opportunity to join our team as: **Transformation Project Manager for LATAM** Scope: Full-time | Location: All Latam **How a day to day would look like in this role**: The Transformation Project Manager collaborates with LATAM leadership to align global and local strategies, defining change...

  • Cybersecurity Specialist

    6 meses atrás


    Belo Horizonte, Brasil Vectrus Tempo inteiro

    Overview: - Based Security System - HBSS and Assured Compliance Assessment Solution (ACAS), site activation and planning, network and systems security design, and risk management. TS/SCI clearance required. Program: NAVCENT N6 **About Us** Working across the globe, V2X builds smart solutions designed to integrate physical and digital infrastructure from...


  • Belo Horizonte, Minas Gerais, Brasil Binance Tempo inteiro

    As the Payment Operations Strategist at Binance, you will play a pivotal role in overseeing and optimizing all aspects of payment operations. Your expertise will drive seamless and efficient payment processes to support our global user base.Key Responsibilities:Strategic Planning: Develop and execute comprehensive strategies to enhance payment operations...

  • EHS Technician

    4 semanas atrás


    Belo Horizonte, Brasil ALSTOM Tempo inteiro

    Req ID:471901 At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than 80 000 colleagues lead the way to greener and smarter...