Risk Intelligence Specialist

Business Intelligence SpecialistWe are seeking a highly skilled Business Intelligence Specialist to contribute to business, healthcare, and tech studies as an independent market research company.Gather key opinions from government, academia, media, business, and finance on energy, sustainability, trade, and innovation sectors.To achieve this goal, you will...

Job Title: Protective Monitoring AnalystDescription:Overview of the RoleThis position is ideal for individuals with a keen interest in online threat analysis and mitigation. As a key member of our team, you will play a crucial role in analyzing and managing online risks, ensuring the security and integrity of our clients' assets.Required Skills and...

Dear Candidate:Overview:We are seeking a highly analytical and detail-oriented professional to join our Credit Risk Strategy team. The Risk Strategy Specialist will be responsible for developing data-driven strategies and policies to enhance risk management, evaluate framework effectiveness, manage subject specific dashboards and mentor team members. This...

Supply Chain Risk Analyst Job SummaryAbout the Role:We are seeking a highly skilled Supply Chain Risk Analyst to join our team. As a Supply Chain Risk Analyst, you will be responsible for conducting in-depth analysis of published events and researching publicly available risk information.Main Responsibilities:Conduct time-efficient full analysis of published...

Senior AI EngineerPioneering a fundamental shift in cybersecurity, we are transforming organizations from fragmented defense to unified protection.Our platform synthesizes intelligence from disparate tools, converting noise into clear risk prioritization through predictive technology built on 25+ patents.We are building an exposure-centric security mesh that...

We are seeking a detail-oriented professional to support our crypto exchange's customer onboarding, transaction monitoring and day-to-day risk reviews.The ideal candidate will work across various compliance processes including KYC, KYB, CDD/EDD, KYT and AML/CFT. Responsibilities include reviewing files, performing checks, monitoring transactions,...

Job OpportunityAre you a detail-oriented professional seeking to enhance your analytical skills in risk management?This is an exceptional chance to collaborate with various teams, including product, engineering, and data science.By working together, you will build robust portfolio intelligence tools and analytics components to drive business growth.Key...

Lead Risk and Analytic SolutionsThe successful candidate will deliver cutting-edge risk and analytic solutions in finance, working closely with stakeholders to develop management reports.We're seeking individuals with a strong quantitative background in engineering, statistics, math or economics, as well as experience with database query language, Python, R,...

Job DescriptionWe are seeking a skilled and experienced Business Intelligence Analyst to join our team. The ideal candidate will have a strong background in data analysis, business intelligence, and software testing.The primary responsibility of this role is to design, develop, and implement business intelligence solutions that meet the needs of the...

Job Purpose :The incumbent supports the VP – Operational Risk, Head of TPRM in directing and leading the Group-wide (including subsidiaries and international branches) strategic development and implementation of the Third-Party Risk Management Framework of the Bank. This is done in alignment with relevant regulatory requirements and reflecting the best...