Cryptocurrency Risk Analyst

About the Role:CO003 Marsh (Colombia) Risk Consulting Ltda is seeking a highly skilled Risk Modeling Analyst to join our team in Bogota. As a Risk Modeling Analyst, you will play a key role in helping us establish and implement new, market-leading analytics-based tools to assess and mitigate risk.Key Responsibilities:Develop complex models to assess risk and...

About the RoleRisk Management Analyst - Stem TalentJoin BBVA's team of technology and data experts to drive innovation in the banking sectorAs a Risk Management Analyst, you will be part of a global team responsible for developing and implementing cutting-edge technology projectsKey Responsibilities:Collaborate with cross-functional teams to identify and...

Inclusive employer Johnson & Johnson seeks a Senior Risk Analyst in Bogotá, Colombia, for a position involving regional execution of activities and Risk Management for minimizing financial and operational risks. The ideal candidate will support internal control environment, design, and implementation by providing recommendations for continuous process and...

Job SummaryMarsh is seeking a Risk Modeling Analyst to join our team in Bogota. As a Risk Modeling Analyst, you will be responsible for helping establish and implement new analytics-based tools to assess and mitigate risk. You will develop complex models to assess risk and viability of risk mitigation solutions, examine client issues further, and develop...

About the RoleThe Senior Credit Risk Analyst will play a crucial role in supporting Credit Risk Management and providing risk analytics to drive business growth and ensure compliance with local regulations and corporate policies.Key ResponsibilitiesCreation, validation, and monitoring of Credit Risk policiesSupport initiatives on auto decision logic and...

Compliance Risk Management Role at Citigroup Inc.Serves as a compliance independent assurance senior analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs...

About the RoleWe are seeking a highly skilled and motivated Senior Analyst, Risk Management to join our Global Business Service Center (GBSC) Collateral team. The ideal candidate will be passionate about delivering exceptional customer experiences, possess strong analytical skills, and have a proven track record of driving innovation and problem-solving.Key...

About the RoleMarsh McLennan is seeking a skilled Risk Modeling Analyst to join our team in Bogota. As a key member of our team, you will be responsible for developing and implementing new analytics-based tools to assess and mitigate risk.Key ResponsibilitiesHelp establish and implement market-leading analytics-based tools to assess and mitigate riskDevelop...

About This RoleWe are seeking a highly skilled Credit Risk Senior Analyst to join our Institutional Credit Management team at Citi.As a Credit Risk Senior Analyst, you will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration as a partner to our ICM Risk and Banking, Capital Markets, and Advisory teams.Key...

Role OverviewCitigroup is seeking a Senior Regulatory Risk Management Analyst to join our team. The successful candidate will be responsible for providing risk strategic analytics and information management across Citibank products, facilitating data-quality and controls for other teams and managers.Key Responsibilities:Provides risk strategic analytics and...

Bitfinex is a cutting-edge digital asset trading platform designed to meet the complex needs of global traders and liquidity providers. Founded in 2012, our company was at the forefront of the cryptocurrency trading revolution, and since then, we've honed our expertise in providing top-notch services to our clients. Our mission is to create a seamless,...

.description{max-width:800px;}Job Title: Regulatory Risk Analyst IIDescription:The Regulatory Risk Analyst II is a critical role that requires a developing professional to apply their knowledge in monitoring, assessing, and analyzing processes and data within the risk management framework. This role involves identifying policy gaps and formulating policies,...

Company OverviewFounded in 2012, Bitfinex is a pioneering digital asset trading platform offering cutting-edge services for global cryptocurrency traders and liquidity providers. With a mission to create the most innovative cryptocurrencies exchange, we're at the forefront of the financial evolution.Job SummaryWe're seeking an experienced Financial Crime...

Our MissionWe are a global technology company that connects and powers an inclusive, digital economy. Our mission is to make transactions safe, simple, smart, and accessible for everyone, everywhere.Job SummaryWe are seeking a highly motivated and analytical Risk Management Analyst to join our Global Business Service Center team. The ideal candidate will...

Job Title: Senior Analyst, Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst, Risk Management to join our Global Business Service Center (GBSC) Collateral team. The ideal candidate will have a strong background in risk management, excellent analytical skills, and the ability to work effectively in a dynamic team environment.Key...

Job OverviewWe are seeking a highly skilled Risk Modeling Analyst to join our team at Marsh McLennan. As a Risk Modeling Analyst, you will be responsible for helping establish and implement new analytics-based tools to assess and mitigate risk. This is an exciting opportunity to work with a leading professional services firm in the areas of risk, strategy,...

About the Job: We are seeking a highly skilled Risk Modeling Analyst to join our team at Marsh McLennan. As a Risk Modeling Analyst, you will be responsible for helping establish and implement new analytics-based tools to assess and mitigate risk.Key Responsibilities:Develop complex models to assess risk and viability of risk mitigation solutions.Examine...

**About the Role**We are seeking a skilled Risk and Compliance Senior Analyst to join our team in Bogotá, Colombia. As a key member of our Global Services organization, you will play a crucial role in supporting the regional execution of activities and minimizing financial and operational risks associated with the internal control environment.Key...

Credit Risk Senior Analyst RoleThe Credit Risk Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflow for the area or function. This role integrates subject matter and industry expertise within a defined area, demonstrating a deep...

Job Description:Citi, a leading global bank, seeks an experienced Regulatory Risk Sr Analyst to join our team. As a seasoned professional, you will play a crucial role in ensuring compliance with regulatory requirements and identifying potential risks across various business areas.Responsibilities:Provide strategic analytics and information management for...