Risk Analyst

hace 2 semanas


Panama City Bitfinex A tiempo completo

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for crypto traders and global liquidity providers. We are one of the oldest exchanges and a top 10 player by volumes, with a solid customer base of both institutional and retail customers.

We list almost 200 different tokens and also more than 60 perpetual contracts. We also offer our customers yield products through staking and lending. You can find out more about Bitfinex here.

Our team is fully remote and globally distributed to capture the best talent from around the world. So far our company has grown fast and stayed lean to secure its place as a leader in the space.

If you get excited about being in an industry that is breaking new ground, and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.

Tasks

Responsibilities

  • Day-to-day monitoring of market risks within the exchange.
  • Identify key metrics for risk monitoring and conduct regular reporting.
  • Develop models to quantify risk and transform complex data to provide value-added analysis and reporting on risk.
  • Develop risk procedures, protocols and policies to help build on top of our current risk framework.
  • Proactively monitor information channels to detect, report and investigate risk issues.
  • Work across different teams to aid in the development of risk solutions.
Requirements
  • Degree in Engineering, Mathematics, Physics or any other quantitative subjects.
  • 2+ years experience in a similar role.
  • Proficient in spoken and written communication in English
  • Experience with Python
  • Good understanding of trading, data analysis, scenario analysis and what-if analysis.
  • Ability to analyse data quickly and report on real-time risk issues.
  • An understanding of programming languages with a strong skill set in data analysis within Excel.
  • Be flexible as to working arrangements and hours.
  • Flexibility to attend to occasional issues outside regular working hours.


Bitfinex strives to achieve it by providing our users with state-of-the-art trading tools, innovative technology and unparalleled levels of customer service.

The digital asset space is evolving at a breakneck pace. To keep up with such rapid technological innovation requires an equally forward-thinking and agile approach. Bitfinex provides state-of-the-art digital asset trading services for our users and global liquidity providers.

We firmly believe that the best cryptocurrency trading experience should be available to everyone.


  • Credit Risk Analyst

    hace 4 semanas


    Panama City The AES Corporation A tiempo completo

    En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. At AES we are looking for a Credit Risk AnalystResponsibilitiesConduct thorough analysis of financial...

  • Credit Risk Analyst

    hace 4 semanas


    Panama Philips A tiempo completo

    JOB DESCRIPTION Job Title Credit Risk Analyst Job Description Credit Analyst: Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers Your role: Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize...

  • Credit Risk Analyst

    hace 7 días


    Panama Philips A tiempo completo

    JOB DESCRIPTION Job Title Credit Risk Analyst Job Description Credit Analyst: Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers Your role: Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize...

  • Credit Risk Analyst

    hace 4 semanas


    Ciudad de Panama Philips A tiempo completo

    Job TitleCredit Risk AnalystJob DescriptionCredit Analyst:Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customersYour role:Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...

  • Credit Risk Analyst

    hace 1 semana


    Ciudad de Panama Philips A tiempo completo

    Job TitleCredit Risk AnalystJob DescriptionCredit Analyst:Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customersYour role:Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...

  • Credit Analyst

    hace 2 semanas


    Panama Philips A tiempo completo

    **Job Title**: Credit Analyst **Credit Analyst**: Manage the credit risk within a diversified portfolio of accounts related to sales on credit to customers **Your role**: - Evaluating customers’ creditworthiness and setting policy of the decisions/judgment regarding credit offers for the customers, including: Utilize credit checks system on orders by...


  • Panama City Marsh A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman.At Marsh we offer consulting and risk management services, insurance brokerage and insurance program management for different sectors of the economy and therefore we are now looking for...


  • Panama City Marsh A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman.At Marsh we offer consulting and risk management services, insurance brokerage and insurance program management for different sectors of the economy and therefore we are now looking for...


  • Panama City Marsh A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman.At Marsh we offer consulting and risk management services, insurance brokerage and insurance program management for different sectors of the economy and therefore we are now looking for...

  • Procurement Analyst

    hace 4 semanas


    Panama IFC Systems Corporation A tiempo completo

    **Procurement Analyst** **Job #**: - req22245**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Panama City,Panama**Required Language(s)**: - Spanish, English**Preferred Language(s)**: **Closing Date**: - 5/5/2023 (MM/DD/YYYY) at 11:59pm...

  • Procurement Analyst

    hace 4 semanas


    Panama World Bank Group A tiempo completo

    **Job #**: - req22245**Organization**: - World Bank**Sector**: - Procurement**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Panama City,Panama**Required Language(s)**: - Spanish, English**Preferred Language(s)**: **Closing Date**: - 5/5/2023 (MM/DD/YYYY) at 11:59pm...

  • Fp&a Analyst

    hace 4 semanas


    Panama The Aes Corporation A tiempo completo

    SummaryThe FP&A Analyst is responsible of updating and handling the economic financial projections models ad hoc for the businesses and provide accurate and up to date information to support the strategic decision-making process. The position requires thorough knowledge of finance/accounting, business acumen and excellent communication skills. Development of...

  • Fp&a Analyst

    hace 4 semanas


    Panama The AES Corporation A tiempo completo

    En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. Summary The FP&A Analyst is responsible of updating and handling the economic financial projections models ad...

  • Contract Analyst

    hace 3 semanas


    Panama Apm Terminals A tiempo completo

    **We have a vision larger than the ocean**: to be a true integrator of container logistics connecting and simplifying our customers’ supply chain.?We count on our people to make it happen. We’re taking a big step on this journey: building one global HR organization. Carrying out a vital mission: support our employees, so they can best support our...

  • Procurement Analyst

    hace 4 semanas


    Panama The World Bank A tiempo completo

    Do you want to build a career that is truly worthwhile? Working at the World Bank Group provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to...


  • Ciudad de Panama Philips A tiempo completo

    Job TitlePartner Compliance Screenings AnalystJob DescriptionJob SummaryThe Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems Your role:Perform Third-Party Screenings by doing desktop searches in various sources and languages and report back in line with Philips...


  • Panama Mercer A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. **Insurance Placement Analyst** **What can you expect?** - Be part of the Marsh McLennan team, a global leader in risk, strategy, and people management. - Opportunity to interact with...


  • Panama Mercer A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. **Policy Servicing Development Analyst** **What can you expect?** - Be part of the Marsh McLennan team, a global leader in risk, strategy, and people management. - Opportunity to...


  • Panama Mercer A tiempo completo

    Marsh McLennan is the world’s leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. **Traning and Development Analyst** **What can you expect?** - Be part of the Marsh McLennan team, a global leader in risk, strategy, and people management. - Opportunity to interact...


  • Panama UNFPA A tiempo completo

    **The Position**: As a member of the Client Services Team serving Regional and Country Offices, you will be working closely with the HR Business Partner (HRBP) in the regional office assigned, in the provision of delivering the full range of high-quality HR services and programs to clients in the Regional Office and in Country Offices. This position is...