Trainee responsible for operational risk management tasks like file uploads and client responses. Working in Bogota with a focus on risk prevention and operational support.
Responsibilities
Como Aprendiz SENA en el área riesgo serás responsables de notificar, apoyar o gestionar tareas operativas del puesto como cargar archivos, responder solicitudes, subir información de documentos con el fin de prevenir riesgos.
Requirements
Distribuir los requerimientos que llegan al área a las personas encargadas.
Apoyar en tareas operativas de cargue de archivos.
Dar respuesta a las solicitudes de clientes y comerciales.
Realizar cambios en configuraciones de la estrategia de fraudes.
Gestionar y subir información de documentación de comercios enfocado en la prevención en riesgo y lavado de activos.
Benefits
Estar disponible para iniciar la etapa productiva
Estar habilitado para contrato de aprendizaje, ya sea el primer contrato o estar en una cadena de formación.
Residir en Bogotá o alrededores.
Siendo propositivo y con habilidades de comunicación asertiva
Manager/Director of Model Risk Management validating financial models in Global Wealth Management at Manulife. Critical role assessing model risks and providing consulting advice to ensure model effectiveness.
Operational Risk & Resilience Manager overseeing effective risk management and governance at Manulife. Collaborates across functions to promote awareness of risks and enhance operational risk program requirements.
Manager supporting the Governance & Reporting pillar within Operational Risk Management at a leading financial services provider. Engaging with stakeholders to enhance risk awareness and oversight.
Director of Enterprise Policy Governance overseeing risk management policies and governance framework at Early Warning. Leading strategic initiatives to ensure compliance and alignment with regulatory obligations.
Enterprise Risk Manager at Early Warning Services contributing to execution of the Enterprise Risk Management Program. Collaborating with stakeholders to foster risk management practices within the organization.
Data Governance Engineer implementing data quality monitoring and governance operations for cyber datasets at Fiserv. Collaborating with security operations and cyber stakeholders to improve data quality.
Data Governance Analyst role focused on improving data quality and reporting processes in Heat Networks Operations at E.ON. Collaborating with operational teams and utilizing data analysis for performance enhancement.
Project Officer providing secretariat and assurance support for governance forums at VIDA Health. Strengthening governance frameworks and preparing actionable reports for capital projects.
Group Risk & Internal Controls Manager at Pets at Home leading risk management practices. Developing frameworks, monitoring risks, and providing guidance to senior leaders in a hybrid role.