Blockchain Risk Analyst

Binance, a leading global blockchain ecosystem, is trusted by over 230 million people in 100+ countries for its industry-leading security, user fund transparency, trading engine speed, deep liquidity, and a wide range of digital-asset products.Job OverviewWe are seeking a Risk Management Specialist to support the completion of EDD reviews for high-risk...

About the RoleWe are seeking an experienced Operational Risk Analyst to join our team in Portugal. As a key member of our Risk Management department, you will be responsible for operating the Control Framework and identifying, assessing, and mitigating operational risks.

About the RoleNatixis in Portugal is a Centre of Expertise that aims to transform traditional banking by developing innovative solutions. As a key player in the Global Financial Services division, we apply technology to enhance financial expertise in our two global business lines – Corporate & Investment Banking and Asset & Wealth Management.The Centre of...

About Dellent ConsultingDellent Consulting is a dynamic organization with a strong presence in the European market. Our company values innovation, teamwork, and excellence in all aspects of our work.Salary: €40,000 - €60,000 per yearJob Description:We are seeking a highly skilled Financial Market Risk Analyst to join our team in Porto. As a key member of...

**Company Overview**Natixis in Portugal is a leading financial institution committed to fostering a working environment where each and every one of our people is treated with dignity and respect, and where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.Job DescriptionWe are...

Our client, a global leader in strategic consulting and financial advisory services, is seeking a highly skilled Compliance Risk Analyst to join their team. The successful candidate will be responsible for supporting the development and implementation of the company's proprietary compliance system, R-ONE, as well as analyzing and interpreting regulatory...

Company OverviewBinance is a leading blockchain company with a mission to accelerate cryptocurrency adoption and increase the freedom of money. The company operates the world's largest digital asset exchange by trading volume and users, serving a wide range of customers globally.Job SummaryWe are seeking a skilled Web3 Data Analyst to join our team. The...

**Company Overview:**BnP Paribas is a leading banking institution with a presence in 63 countries and nearly 183,000 employees worldwide. The company operates in three core divisions: Retail Banking, Investment & Protection Services, and Corporate & Institutional Banking.Risk Management Role:We are seeking a highly skilled Senior Risk Analyst to join our...

About Revolut Ltd, a fintech leader with a mission to deliver exceptional products and services for its 50+ million customers. Our company culture emphasizes innovation, teamwork, and continuous learning.Job OverviewWe are seeking a highly skilled Financial Credit Risk Analyst to join our credit department in evaluating customer credit applications, ensuring...

Binance, a leading global blockchain ecosystem, is behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Our...

Adecco Prestação De Serviços, Lda is a renowned service provider in the field of KYC (Know Your Customer) consulting. We are currently seeking a skilled Key Risk Analyst to join our team.**Job Description:**The ideal candidate will be responsible for performing due diligence on CIB clients with varying risk levels. This will involve analyzing files and...

About PhiturePhiture is a leader in the financial industry, renowned for its innovative approach to consumer payments, credit, and insurance. With over 1 million customers across Portugal, we're revolutionizing the banking sector.We pride ourselves on putting our clients at the forefront of everything we do. Want to be part of a dynamic team that shines...

We are seeking a skilled Financial Risk Analyst to join our team at Inetum. This role involves analysing alerts related to money laundering risks and ensuring proper record-keeping of all payment alerts.Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve...

About the RoleAs a Risk Management Officer, you will play a vital part in ensuring the financial stability of our clients' assets. This position is perfect for individuals with a passion for risk management and a desire to work in a dynamic and challenging environment.Job DescriptionConduct thorough risk monitoring tasks, identifying, analyzing, and...

Job ResponsibilitiesAs a Risk Management Specialist at Alter Solutions, you will be responsible for ensuring the monitoring and management of application releases and coordination with IT Risks Business Analysts and Management team in Paris. Your role will involve designing, implementing, and maintaining reliable infrastructures and tools for the development...

At KWAN, we foster a culture of innovation and growth. Our team works with a wide range of technologies, ensuring that each employee's unique skills and passions are aligned with their professional background. This is particularly true for our Risk Analyst role, where we're seeking a dedicated and proactive individual to join our team. Key...

About the RoleWe are seeking a highly skilled Risk Management Officer to join our team at Michael Page Portugal. As a key member of our operations team, you will be responsible for conducting risk monitoring tasks, identifying and analyzing potential risks, and reporting on these findings to ensure our clients' funds are protected.Key ResponsibilitiesConduct...

Welcome to Natixis, a leading financial institution in Portugal. We are currently seeking an experienced Financial Risk Analyst to join our team.

About UsAt Revolut, we believe that everyone deserves more from their money. With our range of products, including spending, saving, investing, exchanging, travelling and more, our 45+ million customers can get more from their money every day.We're a team of over 10,000 people working together across the globe to make a dent in the world. We're looking for...

Job DescriptionWe are seeking an experienced Business Analyst to join our IT Risk & Cyber Security team in Porto. This role will involve working closely with our clients to understand their business needs and identifying opportunities for improvement.About the RoleThe ideal candidate will have a strong background in business analysis, with a minimum of 6...