Risk Assessment And Internal Testing Analyst
hace 5 días
.Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution.Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you.Join us, and help lay the foundation for a decentralized future.Currently looking for:Compliance Risk Assessment and Internal Testing Analyst (m / f)The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report to the Risk Assessment and Internal Testing Manager in the implementation of the company's Anti Money Laundering (AML) risk assessment framework.The incumbent will provide an objective assessment on internal controls, identify key findings, and propose recommendations to address risks and reinforce internal controls.Areas of focus will include products, delivery channels, geography, and customer risk.To succeed in this role, the incumbent will continuously strive to self-develop and enhance their skill sets including understanding the Company's products and services, blockchain technology, virtual currencies, suspicious activities in the space, and best investigative practices to mitigate against the risk of money laundering, financing terrorism, or violating sanctions and to ensure the company's robust Regulatory Compliance.A strong understanding of the Company's platform and products and services is required.Responsibilities:Evaluating inherent and residual risk.Identifying, characterizing, and documenting risks and controls.Performing control design assessment and effectiveness analysis: defining test samples, executing control effectiveness tests, and documenting results.Performing analysis and understanding of processes/activities through meetings and walkthroughs with process owners and involved stakeholders.Conducting preparatory work for assignments, including obtaining information to better understand the scope and processes subject to analysis.Performing critical analysis on risk exposure current situation, proposing recommendations to reinforce controls.Minimum Requirements:Bachelor's degree (preferred).Previous professional experience in risk management/internal control/compliance.Basic knowledge of blockchain technology (preferred).CAMS/CBP designation or equivalent (preferred).Ability to build relationships both internally and externally
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Madrid, Madrid, España Bitfinex A tiempo completo**About Bitfinex**Bitfinex is a leading digital asset trading platform that offers innovative services for cryptocurrency traders and global liquidity providers. Our mission is to create a cutting-edge exchange that sets the standard for the industry.**The Role**We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Specialist to...
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Madrid, Madrid, España Bitfinex A tiempo completo**About Bitfinex**Bitfinex is a leading digital asset trading platform that offers innovative services for cryptocurrency traders and global liquidity providers. Our mission is to create a cutting-edge exchange that sets the standard for the industry.**The Role**We are seeking a highly skilled Compliance Risk Assessment and Internal Testing Specialist to...
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Operational Risk and Internal Control Analyst
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Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Operational Risk and Internal Control Analyst (Level 5)** **_ Overview:_** The Operational Risk and...
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Operational Risk and Internal Control Analyst
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Madrid, España Ebury A tiempo completoEbury Madrid, SpainPosted 1 day ago Hybrid Permanent Competitive - Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Operational Risk and Internal Control...
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Risk and Controls Senior Analyst
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Madrid, Madrid, España The Cigna Group A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Controls Senior Analyst to join our Technology Risk and Control team at The Cigna Group. This is a critical role that requires a strong understanding of technology risk management and internal controls.Key ResponsibilitiesRisk Control & MitigationIdentify and assess technology controls, including...
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Internal Control Senior Analyst
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Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Internal Control Senior Analyst** **_ Overview:_** The Internal Control Senior Analyst executes the...
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Internal Control Senior Analyst
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Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Internal Control Senior Analyst** **_ Overview:_** The Internal Control Senior Analyst executes the...
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Internal Control Senior Analyst
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Madrid, España Ebury A tiempo completo-Ebury Madrid, Spain Posted 8 hours ago In-Office Permanent Competitive - Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Internal Control Senior...
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Technology Risk
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Madrid, España Cigna Health And Life Insurance A tiempo completoTechnology Risk & Controls Senior AnalystRole is open for a Risk and Controls Senior Analyst within International Health Technology. This is a critical role as the Technology Risk and Control team looks to strengthen its support for the Technology teams across Europe, North America, Middle East, and Asia.Core Activities:Risk Control & Mitigation:...
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Technology Risk
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Regional Compliance Manager
hace 3 días
Madrid, Madrid, España Viatris A tiempo completo**Job Summary**Viatris is seeking a highly skilled Regional Compliance Manager - Risk Assessment and Monitoring to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our company complies with regulatory standards and internal policies.**Key Responsibilities**Develop and implement risk assessment...
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Regional Compliance Manager
hace 3 días
Madrid, Madrid, España Viatris A tiempo completo**Job Summary**Viatris is seeking a highly skilled Regional Compliance Manager - Risk Assessment and Monitoring to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our company complies with regulatory standards and internal policies.**Key Responsibilities**Develop and implement risk assessment...
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Business And Systems Analyst
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Madrid, España Tao Testing A tiempo completoDo you want to join a rapidly growing company that offers challenging tasks and contributes to the future of online assessment globally?OAT is looking to hire a Business and Systems Analyst to join our team.The Business Analyst provides functional and non-functional requirements to the development teams, explains the system behaviour to various stakeholders,...
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Regional Compliance Manager
hace 5 días
Madrid, Madrid, España Viatris A tiempo completoJob SummaryViatris, a global healthcare company, is seeking a highly skilled Regional Compliance Manager - Risk Assessment and Monitoring Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our company's compliance with regulatory standards and internal policies.Key Responsibilities:Risk...
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Madrid, España Viatris A tiempo completo.Viatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via: Access – Providing high quality trusted medicines regardless...
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Regional Compliance Manager
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Madrid, España Viatris A tiempo completo.Viatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via:Access - Providing high quality trusted medicines regardless of...
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Madrid, España Viatris A tiempo completo.Viatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via:Access – Providing high quality trusted medicines regardless...
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Madrid, España Viatris A tiempo completo.Viatris Pharmaceuticals S.L.At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via:Access – Providing high quality trusted medicines regardless...
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Technology Risk
hace 1 mes
Madrid, España Cigna A tiempo completoTechnology Risk & Controls Lead AnalystRole is open for a Risk and Controls Senior Analyst within International Health Technology. This is a critical role as the Technology Risk and Control team look to strengthen its support for the Technology teams across Europe, North America, Middle East, and Asia.The Technology Risk and Control Senior Analyst core...
