Risk Operations Analyst

A leading cryptocurrency platform is looking for a Risk Operations Analyst to work the late shift from 4 PM to 1 AM. Responsibilities include identifying fraud and money laundering activities, monitoring queues, and providing support across functions. Ideal candidates will have strong analytical skills, attention to detail, and proficiency in English....

A leading global financial services firm is seeking an Executive Director for Securities Operations Controls. The role involves providing strategic leadership to establish a robust risk and control environment, ensuring compliance, and directing operational risk management. Candidates must possess 15+ years of experience in securities operations and...

A leading global financial services firm is seeking an Executive Director for Securities Operations Controls. The role involves providing strategic leadership to establish a robust risk and control environment, ensuring compliance, and directing operational risk management. Candidates must possess 15+ years of experience in securities operations and...

Market Surveillance Analyst, Bulgaria We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards. This position requires...

Financial Crimes Analyst- US, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

A leading biopharmaceutical solutions organization in Chubut, Argentina, seeks a Senior Business Operations Analyst to drive operational decision-making by tracking business metrics and identifying performance improvement opportunities. This mid-senior level position requires strong analytical skills, proficiency in tools like Excel and Tableau, as well as...

Overview Sr. Information Security Risk Analyst – Cyber Security, Third Party Risk Management at Syneos Health. Syneos Health is a leading biopharmaceutical solutions organization dedicated to accelerating customer success through integrated clinical, medical affairs, and commercial expertise. Benefits Career development and progression with supportive line...

Client Onboarding Specialist (Day shift), Bulgaria Job Responsibilities Perform the due diligence on new customers, requesting the KYB / KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer / Business reviews during customer onboarding, as well as subsequent...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetite and...

Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...