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5 business analyst jobs found

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Operational Risk business analyst
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CMC Markets
Full time
 
Operational Risk Analyst
CMC Markets Warsaw, Poland
ROLE AND RESPONSIBILITIES The main role and responsibilities of the Operational Risk Analyst will be to assist the Head of Operational Risk and the Operational Risk Function to implement and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation.   The Operational Risk Analyst will play a pivotal role within the function by providing support to the operational risk processes, including analysing key risk data, managing key operational risk processes, maintaining the system/databases relevant to these procedures so that high quality management information is prepared for all Risk Stakeholders, including Risk Committees.   The Operational Risk Analyst will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation.   The Operational Risk Analyst will take on responsibility for:- Delivering on a range of risk data analytics to support the...

Dec 04, 2025
Optiver
Operational Risk Analyst
Optiver Amsterdam, North Holland, Netherlands
As an Operational Risk Analyst, you’ll be responsible for monitoring operational risk, scaling controls , and continuously enhancing our risk and control frameworks . Leveraging real-time data and AI tools, you’ll analyze controls and incident data at the source, identify emerging patterns, and proactively drive improvements to enable resilient, data-informed decision-making. You’ll work on the trading floor in a fast-paced environment, engaging with stakeholders across the firm. This includes regular collaboration with Trading, Technology, Data Science , and other Risk & Control teams . The role is primarily focused on supporting the European business , while also contributing to the development of global risk capabilities in partnership with colleagues in the US and APAC regions . WHAT YOU’LL DO Run control assurance cycles and conduct risk-based assessments of key business and technology processes. Oversee day-to-day incident management, performing...

Nov 24, 2025
Adyen
Operational Risk Officer
Adyen Amsterdam, Netherlands
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Operational Risk Officer Adyen is looking for an Operational Risk Officer in our Amsterdam office to join our second line Operational Risk team, which itself is part of the global Enterprise Risk team. Someone with Operational Risk Management (ORM) knowledge and experience who wants to apply and further expand this in a fresh and...

Dec 16, 2025
Gemini
Senior Associate, Operational Risk
Gemini New York, NY, USA
About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all — bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact. The Department: Risk At Gemini, our Risk function plays a critical role in proactively identifying, assessing, responding to, and communicating Gemini’s exposure, both internally and externally. Gemini is building a...

Dec 07, 2025
Binance
Full time
 
Operational Risk Manager
Binance UAE, Dubai
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.   Responsibilities ERMF & Governance: Assist in the development of risk policies/procedures and prepare risk training materials Provide support to maintain effective risk governance across the firm which includes but not limited to assist to establish Key Risk Indicators, support the Board Committee...

Nov 30, 2025
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