Liquidity Risk Analyst

About the jobJob DescriptionQuantara is an AI based cyber risk analytics company. Our vision is to build cutting edgeproducts to empower business executives (BoDs, CXOs and business leaders) to use the powerof AI, ML and data to gain business aligned cyber & enterprise risk insights. By near real-timeand automated risk visibility, we help businesses to...

• Manage and monitor the Firm’s trading books across multiple asset classes FX, CFDs, cash equities and Futures and ensure the firm stays within its defined risk parameters • Ensure smooth operation of the MT4, MT5 and equities trading platforms• Supervise more junior staff when they are running the firm’s trading books to ensure...

Conduct in-depth investigative research on financial risk, regulatory compliance and regional security issues as they relate to the Middle East and North Africa.Analyze a wide range of data sources to produce daily structured reports and content updates.Maintain a high level of regional and portfolio country expertise by monitoring breaking news for relevant...

Job Overview:We are seeking a highly skilled and motivated Cyber security analyst to join our cyber teamwithin the product development department. The ideal candidate will be responsible forestablishing data requirements based on leading cyber frameworks (e.g., NIST CSF, MITRE, CISBenchmark etc.), develop KRIs and KPIs, develop cyber risk quantification...

Product Enhancement: Collaborate with the development team to propose and prioritize changes, updates, and enhancements to the Rhino product based onclient feedback and market trends. Quality Assurance: Participate in quality assurance and testing activities to ensure that the product meets the specified requirements. Risk Assessment: Identify potential...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various information security frameworks like ISO 27001, PCI DSS and NIST. Ensuring...

Manage cash flow, including funds transfers from MSH headquarters, local currency exchange, and petty cash, as per MSH policies and procedures.Assist in preparation of project budgets and pipelines and in collaboration with the technical team, estimate upcoming cash needs, prepare expense projections and accrue expenditures as appropriate.In collaboration...

Job DescriptionAs a GRC Analyst, you will unlock for our teams, from Sales to R&D to Customers, the ability to work fast and with confidence with your partnership as a subject matter expert and experience in compliance and controls frameworks.You will be responsible for deploying and operationalizing our compliance programs, building and maintaining...

SOC Analyst will support the bank's efforts to maintain a secure information technology environment. He/she will assist in monitoring, analyzing, and responding to security incidents and threats to ensure the confidentiality, integrity, and availability of the bank's digital assets. Role and Responsibilities:Monitor security alerts, logs, and events...

A successful Mendix Developer at Digital Risk will work closely with the Business Analysts, Other Developers, Internal and External clients to develop solutions using Mendix and BPM Software that will provide meaningful business value in the Mortgage space to our Internal and External clients

Ensure that assigned tasks are developed to meet our quality goals and are completed within established timelines and budgetsWork directly with Business Analyst Team, Data Analyst Team, Internal and External clients to understand the business requirementsCreate Mendix Business Models and ApplicationsIdentify and troubleshoot application quality and...

Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsAs part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of developments in this areaCritically evaluates processes for identifying,...

About the jobDescriptionRisk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.The Screening Compliance Analyst will support the APUK and APE businesses. This...

Analyzing current IT systems, architectures, and processes.Identifying risks, opportunities, faults, and areas for development within the company's IT framework.Designing IT solutions and solving issues effectively.Executing well-thought-out solutions and plans to improve company efficiencies.Maintaining robust systems processes and ensuring compliance...

Assists in developing the statements of business requirements and related business processes based on the customer needs.Engaged in identifying requirements and conduct gap analyses using industry standard analysis techniques such as data flow modeling, workflow analysis, and functional decomposition analysis.Leads in gathering customer input on...

To build a team that will endlessly strive for improvement. And guide them in this journey to learn together, grow as individuals and enjoy the effect of increased productivity.Accountable for the team’s progress.ontribute in development.Guide team-members in their learning journey and growth.Responsible for team building and hiring great people.Ensure...

Review and respond to alerts/logs generated by the security toolsCapture and track security incidents and ensure all threats are resolved in line with our policies.Communicating risk to both technical and business orientated teamsConduct and champion Security Awareness activitiesPerform Security reviews to detect anomalies and ensure compliance with security...

Functional Responsibilities:The specific tasks for each assignment may vary depending on the needs of the requesting office. Under the overall guidance and oversight of the Strategic Initiatives Unit and direct supervision of the designated Supervisor within the requesting office, the Senior Analyst will work on a retainer contract and will be called upon...

Understand and contribute to the vision and roadmap with a constant eye on continuous delivery of value and engineering actionPrioritize development items to align with the roadmapManage releases to ensure delivery, coordinating milestones across teamsWork closely with cross-functional teams of business analysts, designers, data engineers and QA to ensure...