Cryptocurrency Risk Specialist

Cybersecurity LeadOur company oversees and operates digital asset-related businesses. We aim to transform the financial industry by building a tech-enabled institutional-grade ecosystem for issuance, distribution, advisory, custody, listing, and liquidity of digital assets (securities and crypto) through our portfolio companies.Position Overview:We are...

Job OverviewAs a Business Intelligence Analyst, you will play a vital role in supporting our team in developing risk reporting for business and risk teams.The ideal candidate should have a BA/BS degree or equivalent experience, 2+ years of analytics experience, and working knowledge of data visualization tools such as Tableau.Key Responsibilities:Develop...

Our client oversees and operates digital asset-related businesses. Our client aims to transform the financial industry by building a tech-enabled institutional grade ecosystem for issuance, distribution, advisory, custody, listing, and liquidity of digital assets (securities and crypto) through its portfolio companies. We are growing our presence in the...

As a Supply Chain Associate Risk Research Analyst, you will be responsible for conducting in-depth analysis of published events from article research and analysis through the customization and dissemination of risk information.Key requirements include:A Bachelor degree in Supply Chain or ProcurementExcellent analytical skillsAttention to detailKnowledge of...

Quantitative Analytics SpecialistThis role involves performing in-depth validations and reviews of new and existing models used across the organization, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas.Key Responsibilities:Perform hands-on quantitative model validation/review, testing conceptual soundness, data...

We are seeking a skilled professional to develop a blockchain-based carbon credit platform. The platform will enable the tokenization of existing carbon credits, on-chain marketplaces for purchase, transfer, and retirement, and a funding mechanism for new projects using escrow + milestone-based releases.The goal is to ensure trust, traceability, and...

Job Title: Compliance Lead SpecialistJob Description:The role necessitates experience in Governance, Risk Management and Compliance (GRC), IT Controls, internal audits, and compliance frameworks such as COSO.Direct experience in ERP systems is required to facilitate remediation activities.A deep understanding of IT General Control (ITGC) and Application...

The Geopolitical Risk Analyst plays a pivotal role in the organization, overseeing geopolitical risk assessment and mitigation.Key Responsibilities:Identify, analyze, and monitor geopolitical risks across Europe, Asia, and AfricaDevelop comprehensive reports on security-related eventsRequirements:The ideal candidate will possess a Master's degree in...

Job Title: Third Party Risk Management ProfessionalJob DescriptionWe are seeking a highly skilled professional to lead and manage the Bank's Third-Party Risk Management Framework. The incumbent will be responsible for directing and leading the Group-wide strategic development and implementation of the Third-Party Risk Management Framework, in alignment with...

Commercial Law SpecialistWe are seeking an experienced Commercial Law Specialist to join our team. The ideal candidate will have a proven track record of managing complex commercial contracts, identifying and mitigating risks, and providing strategic legal advice to internal teams.Key Responsibilities:Draft, Review, and Negotiate Agreements: Own the contract...