Empleos actuales relacionados con Risk Analyst - Desde casa - Bitfinex
-
Business 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....
-
Cyber Security Governance
hace 4 días
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...
-
Merchant and Customer Risk Analyst
hace 1 semana
Desde casa, Colombia Bold.co SAS 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....
-
Financial Analyst
hace 7 días
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...
-
Cm Risk Analyst
hace 16 horas
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....
-
Kyc Analyst
hace 16 horas
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...
-
Junior Sports Betting Analyst
hace 2 semanas
Desde casa, Colombia Gaming Innovation Group A tiempo completoJoining the Sports Betting Analysis Team at Gaming Innovation Group (GiG) would be an excellent opportunity for anyone passionate about sports and interested in the online gambling industry. GiG is a leading iGaming and Sports Betting technology company, providing solutions, products, and services to Sports Betting and iGaming Operators. As a Junior Sports...
-
Compliance Analyst
hace 1 semana
Desde casa, Colombia Keep A tiempo completo**Our Journey at Keep**: At Keep, we embarked on a mission started by a powerful question: Why hasn't the banking experience caught up with the rapid pace of technology? This continues to fuel our passion for reshaping the Canadian fintech landscape. We provide businesses with a comprehensive suite of cross-border banking services, offering everything from...
-
Compliance Analyst Jr
hace 16 horas
Desde casa, Colombia Keep A tiempo completo**Our Journey at Keep**: At Keep, we embarked on a mission started by a powerful question: Why hasn't the banking experience caught up with the rapid pace of technology? This continues to fuel our passion for reshaping the Canadian fintech landscape. We provide businesses with a comprehensive suite of cross-border banking services, offering everything from...
-
Offboarding Consultant
hace 2 semanas
Desde casa, Colombia Velocity Global A tiempo completo**ABOUT US** Velocity Global is one of the fastest-growing companies in the world and hands down one of the greatest places to work from anywhere. We accelerate the future of work beyond borders. Our global work platform simplifies the employer and employee experience through cloud-based workforce management technology, personalized expertise, and unmatched...
Risk Analyst
hace 3 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. Join us, and help lay the foundation for a decentralized future.
Tasks
**Responsibilities**:
- Day-to-day 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 value-added 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 what-if analysis.
- Ability to analyse data quickly and report on real-time 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.
