Cryptocurrency Risk Management Specialist
1 day ago
Job OverviewWe are seeking a Compliance Specialist to support our onboarding process, transaction monitoring, and risk assessments for our cryptocurrency exchange.This role will involve working closely with customers, identifying potential risks, and ensuring compliance with relevant regulations.Conduct thorough reviews of customer files and perform due diligence checks.Monitor transactions and identify suspicious activity.Investigate crypto flows using advanced analytics tools.Document cases and prepare reports as needed.Maintain accurate records and provide guidance to internal teams.Key ResponsibilitiesMinimum 3 years of experience in compliance, AML, or financial-crime roles.Proven skills in risk assessment, investigation methods, and blockchain analysis.Strong communication and documentation skills.Able to work in a fast-paced environment and maintain attention to detail.Certifications such as C3O (Certified Crypto Compliance Officer) desirable.
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Digital Asset Trading Specialist
2 weeks ago
nagpur, India beBeeTrading Full timeUnlock Opportunities in Digital Asset TradingCultivate your expertise in digital asset trading with our cutting-edge infrastructure. As a Trader, you'll scale your strategies with our low-latency technology and access to advanced research pipelines.Leverage our execution engines to maximize returns while maintaining disciplined risk management. This role is...
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Quantitative Research Analyst
1 week ago
nagpur, India beBeeInvestment Full timeQuantitative Trading InternshipWe are seeking a highly motivated Quantitative Trading Intern to join our team.Responsibilities:Conduct research on cryptocurrency markets and develop algorithmic trading strategies.Analyze large datasets across multiple exchanges and create data visualizations.Collaborate with engineers to integrate research into production...
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Global Risk Management Specialist
7 days ago
nagpur, India beBeeRiskResearch Full timeSupply Chain Risk Analyst Job DescriptionSphera is a leading global provider of enterprise software and services that enables companies to manage and optimize their environmental, health, safety and sustainability. Our mission is to create a safer, more sustainable and productive world.Our company culture values customer centricity, accountability, bias to...
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Data-Driven Trading Expert
2 weeks ago
nagpur, India beBeeTrading Full timeJob Overview:We're seeking a highly skilled Quantitative Market Analyst to join our team and drive innovative trading strategies in the fast-paced world of cryptocurrency markets.This role offers hands-on experience with data analysis, statistical modeling, and algorithmic trading. The successful candidate will collaborate closely with researchers,...
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Risk Management Specialist
2 weeks ago
nagpur, India beBeeMortgage Full timeJob Opportunity:Mortgage Underwriter PositionWe are seeking a highly skilled Mortgage Underwriter to join our team.Responsibilities:Review loan applications for compliance with regulatory requirements and client guidelines.Analyze income, employment, credit history, property appraisal, and other relevant factors to determine the risk involved in approving a...
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Specialist - Affluent Client Segment
6 days ago
Nagpur, Maharashtra, India SBI Funds Management Limited Full time ₹ 8,00,000 - ₹ 12,00,000 per yearRoles & ResponsibilitiesRole Overview: The Specialist – Affluent Client Segment will be responsible for acquiring and managing relationships with affluent clients, advising on financial planning, and achieving sales targets for mutual funds and alternate investment products. The role requires exceptional interpersonal, analytical, and sales skills. Key...
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Strategic Cybersecurity Expert
2 weeks ago
nagpur, India beBeeCybersecurity Full timeIT Security Leadership Position OverviewThe successful candidate will drive the improvement of our organization's IT security posture by proactively identifying and mitigating cybersecurity risks at a detailed and technical level.This individual will be responsible for designing and implementing technical risk mitigating measures, supporting TRM compliance...
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Risk Intelligence Specialist
3 days ago
nagpur, India beBeeGeopolitical Full timeMAX is a Global Risk Management organization with capabilities in every continent.Geopolitical Risk Analysts are sought to gather information, monitor security events and provide research for in-depth reports. The desired analyst must be experienced, energized and motivated, with a Master's degree in Political Science or related fields.High level English...
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Software Engineer
4 weeks ago
Nagpur, India Triple-A Full timeAbout Triple-ATriple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies.We empower businesses to reach over 560M digital currency owners, boost revenue, and optimise costs through stablecoin and cryptocurrency payments, while...
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Operational Risk Management Executive
1 week ago
nagpur, India beBeeOperational Full timeJob TitleWe are seeking an experienced Operational Risk Management Executive to join our team. This role will provide strategic leadership and oversight for the implementation and enhancement of our operational risk and resilience framework.This is a critical position that requires strong expertise in operational risk management, with a proven ability to...