Digital Risk Analyst

Card Transaction Monitoring RoleWe are seeking a highly motivated Card Transaction Monitoring Analyst to join our team at Payoneer Inc. in Madrid, Spain.About the JobThis is a unique opportunity to work with a global community of professionals who share our values and passion for digital commerce. As a Card Transaction Monitoring Analyst, you will play a...

Bitfinex, a leading digital asset trading platform, is seeking a Compliance Risk Assessment and Internal Testing Analyst to join our team. Located remotely, this role will be responsible for implementing our Anti Money Laundering (AML) risk assessment framework, providing an objective assessment of internal controls, and proposing recommendations to address...

Company Overview: Bitfinex is a leading digital asset trading platform founded in 2012. Our mission is to create the most innovative cryptocurrencies exchange, leveraging blockchain technology to drive financial evolution.Salary: We offer a competitive salary range of $80,000 - $120,000 per annum, commensurate with experience and qualifications.Job...

About the Role:We are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our insurance products.Responsibilities:Conduct thorough analysis of insurance risks to identify potential exposure pointsDevelop and implement risk...

About Bitfinex">Founded in 2012, Bitfinex is a leading digital asset trading platform offering cutting-edge services for global cryptocurrency traders and liquidity providers. We're at the forefront of innovation in the crypto space, shaping the future of financial evolution.">Job Description">We're seeking an experienced Cryptocurrency Risk Analyst to join...

Senior Onboarding AnalystEbury, a leading FinTech firm, offers an exciting opportunity for a Senior Onboarding Analyst to join their team in Madrid. As a Senior Onboarding Analyst, you will play a crucial role in safeguarding Ebury, its clients, and prospective clients from financial crime risk.About the Role:We are seeking an experienced professional with a...

At Moody's, we're seeking a skilled Credit Risk Analyst to join our team in Madrid. This is a fantastic opportunity for someone with a passion for financial analysis and a strong understanding of credit risk management.About the RoleWe're looking for an analytical and detail-oriented individual who can work closely with lead analysts to assign and monitor...

About the RoleSIX Group Services Ltd. is looking for a talented Market Risk Analyst to join our team as a Quantitative Risk Modeling Expert.Your ResponsibilitiesYou will develop and implement quantitative risk methodologies to ensure the resilience of BME Clearing in adverse market conditions.You will work closely with Quality Risk Management, Swiss...

About the RoleCorpay is looking for a skilled Compliance Analyst to join our team and contribute to the development of our payments compliance program. As a Compliance Analyst, you will play a critical role in ensuring the integrity of our payment processing operations and maintaining a risk-based approach to compliance.Key ResponsibilitiesConduct payments...

Job SummaryCrypto.com is seeking a highly skilled Business Risk Intelligence Analyst to join our Local Programs and Regulatory Compliance team. This role requires strong analytical skills, attention to detail, and the ability to communicate effectively with colleagues across the organization.About UsCrypto.com is a fast-growing global cryptocurrency platform...

At Allianz, we are seeking a skilled Business Risk Analyst Focused On Project Risk Control to develop and manage the Project Risk Management framework within our Non-Financial Risk Management structure. This role will focus on identifying, assessing, and mitigating project-related risks to ensure successful project execution while maintaining compliance with...

About FeverFever is the leading global live-entertainment discovery tech platform, democratizing access to culture and entertainment through its proprietary technology.Job Description:The Security Risk Analyst will join our Risk and Resilience Team, working closely with various teams to gain analytical skills while contributing in processes. This role...

About BitfinexFounded in 2012, Bitfinex is a digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We're on a mission to create the most innovative cryptocurrencies exchange.Job Description: We're looking for a skilled Cryptocurrency Risk Analyst Specialist to join our team. The primary...

Are you a Digital Risk Manager looking for a new challenge? Join us at BASF Digital Hub Madrid and contribute to the development of innovative digital solutions for the chemical industry. As a Digital Risk Manager, you will be responsible for designing and implementing cybersecurity measures to mitigate risks associated with digitalization. You will work...

**About the Role**At Mufg Bank, Ltd., we are seeking a skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. This role is a critical part of our team, responsible for managing the risk exposure of an EMEA-wide portfolio.**Responsibilities**Prepare forward-looking fundamental analysis in support of client onboarding, live...

We are seeking an experienced Senior Financial Risk Analyst to join our client on a 6-month contract in Poland, preferably in Warsaw. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Key Responsibilities:• Credit Assessment and Analysis: Evaluate the creditworthiness of...

Job SummaryAt Mirai Advisory Sl, we are seeking a skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for analyzing liquidity, interest, and FTP risk in financial entities at a national and international level. Key ResponsibilitiesAnalysis of liquidity, interest, and FTP risk in financial entitiesParticipation in the design and...

About PayoneerPayoneer is a global leader in digital commerce, empowering businesses to participate and flourish in the new economy. Our mission is to provide borderless payments and boundless growth opportunities for entrepreneurs and leading brands alike.Job SummaryWe are seeking a highly motivated Senior AML Risk Analyst to perform risk analyses and...

Job SummaryTaleo Consulting is seeking a highly skilled Quantitative Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for conducting independent reviews of various market and counterparty risk models.Your primary focus will be on evaluating the scope, implementation, methodology, and pricing of risk...

About the RoleWe are looking for a talented Quantitative Risk Analyst to join our team at Taleo Consulting. As a key member of our risk management department, you will be responsible for conducting independent reviews of various market and counterparty risk models.Your primary focus will be on evaluating the scope, implementation, methodology, and pricing of...