Risk Analyst
hace 2 semanas
Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for crypto traders and global liquidity providers.
We are one of the oldest exchanges and a top 10 player by volumes, with a solid customer base of both institutional and retail customers.
We list almost 200 different tokens and also more than 60 perpetual contracts. We also offer our customers yield products through staking and lending. You can find out more about Bitfinex here.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.
Tasks
Responsibilities:
- Daytoday monitoring of market risks within the exchange.
- Identify key metrics for risk monitoring and conduct regular reporting.
- Develop models to quantify risk and transform complex data to provide valueadded analysis and reporting on risk.
- Develop risk procedures, protocols and policies to help build on top of our current risk framework.
- Proactively monitor information channels to detect, report and investigate risk issues.
- Work across different teams to aid in the development of risk solutions.
Requirements:
- 2+ years experience in a similar role.
- Proficient in spoken and written communication in English
- Experience with Python
- Good understanding of trading, data analysis, scenario analysis and whatif analysis.
- Ability to analyse data quickly and report on realtime risk issues.
- An understanding of programming languages with a strong skill set in data analysis within Excel.
- Be flexible as to working arrangements and hours.
- Flexibility to attend to occasional issues outside regular working hours.
-
Risk Analyst
hace 2 semanas
Desde casa, Colombia Bitfinex A tiempo completoBitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.Founded in 2012, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our...
-
Risk Analyst Ii
hace 3 semanas
Desde casa, Colombia CSG A tiempo completoHi, I'm Laura Pérez, your Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of YOU and begin the...
-
Business Analyst
hace 4 semanas
Desde casa, Colombia Bold A tiempo completo**Bold** Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia....
-
Risk Management Analyst
hace 2 semanas
Desde casa, Colombia CSG A tiempo completoHi, I'm Laura Pérez your Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of YOU and begin the journey...
-
Credit Risk Analyst
hace 3 semanas
Desde casa, Colombia Bold A tiempo completo**Bold** Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia....
-
Cyber Security Governance
hace 4 semanas
Desde casa, Colombia J.S. Held A tiempo completoand The Company **Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?** J.S. Held is a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations...
-
Cm Risk Analyst
hace 2 semanas
Desde casa, Colombia Bold A tiempo completoBoldNuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia. Actualmente...
-
Cm Risk Analyst
hace 7 días
Desde casa, Colombia Bold A tiempo completo**Bold** Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia....
-
Risk Analyst
hace 2 semanas
Desde casa, Colombia Bitfinex A tiempo completoFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for crypto traders and global liquidity providers. We are one of the oldest exchanges and a top 10 player by volumes, with a solid customer base of both institutional and retail customers. We list almost 200 different tokens and also more than 60 perpetual...
-
Credit Risk Analyst
hace 2 semanas
Desde casa, Colombia Bold A tiempo completoBoldNuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia. Actualmente...
-
Risk Analyst
hace 3 semanas
Desde casa, Colombia Bitfinex A tiempo completoBitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Founded in 2012, Bitfinex was one of the first professional platforms set up to accommodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our...
-
Financial Analyst
hace 4 semanas
Desde casa, Colombia Spreetail A tiempo completoSpreetail is seeking a Financial Analyst to join its team. The Financial Analyst will be responsible for billing statements, AR aging report and implementing strategies to mitigate credit risk. We expect successful people to drive the results that impact our larger goals. We will hold you accountable to the work you do and the results you drive. **How you...
-
Business Analyst
hace 2 semanas
Desde casa, Colombia Bold A tiempo completoBoldNuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia. Actualmente...
-
Cm Risk Analyst
hace 3 semanas
Desde casa, Colombia Bold A tiempo completo**Bold** Nuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia....
-
Cm Risk Analyst
hace 2 semanas
Desde casa, Colombia Bold A tiempo completoBoldNuestra compañía fue fundada en Mayo de 2019 por un equipo de personas increíbles y con una experiência única, el grupo de fundadores está conformado por los creadores de PayU Latam y otras empresas expertas en tecnología financiera. Estamos creando soluciones de pago y de banca para MiPymes, independientes y emprendedores en Colombia. Actualmente...
-
Site Solutions Analyst
hace 4 semanas
Desde casa, Colombia IQVIA A tiempo completoJoin our teams as a **Site Solutions Analyst **to serve as the main point of contact for global portfolios, manage the client relationship at the study level, oversee payment management projects and ensure sponsor satisfaction is achieved. Manage and oversee the initiation and study management of protocols including identifying all protocol related...
-
Sr Cm Analyst I
hace 1 semana
Desde casa, Colombia Thermo Fisher Scientific A tiempo completoWe are vital links between an idea for a new medicine and the people who need it. We are the people of PPD — thousands of employees in locations worldwide connected by tenacity and passion for our purpose: to improve health. You will be joining a truly collaborative and winning culture as we strive to bend the time and cost curve of delivering life-saving...
-
Kyc Analyst
hace 3 semanas
Desde casa, Colombia Binance A tiempo completo**Responsibilities**: - Carry out KYC due diligence reviews in a timely manner to high quality standards - Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence - Establishing good relationships with various departments Compliance, Customer service, Operations - Any general administration...
-
Kyc Analyst
hace 2 semanas
Desde casa, Colombia Binance A tiempo completoResponsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence Establishing good relationships with various departments Compliance, Customer service, Operations Any general administration and ancillary...
-
Marketing Campaign Analyst
hace 2 semanas
Desde casa, Colombia Merkle A tiempo completo**Analyst**: **Remote | Columbia, MD** **About the job**: **Main Responsibilities** - Perform analytics tasks, including: - Data Analysis, Querying, and Data Mining - Market Campaign/Test Analysis & Measurement - Forecast and modeling using statistical methodology and client business rules - Help determine quantitative methods for solving client issues -...