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339 risk assessment analyst jobs found

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Interactive Brokers
Full time
 
Risk Assessment Analyst
Interactive Brokers Hybrid (Chicago, IL, USA)
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology....

Jul 03, 2025
Interactive Brokers
Full time
 
Risk Assessment Analyst
Interactive Brokers London, United Kingdom
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology....

Jun 23, 2025
Interactive Brokers
Full time
 
APAC Risk Assessment Analyst
Interactive Brokers Kwun Tong, Hong Kong SAR
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology....

Jul 09, 2025
Swissquote
Full time
 
Fraud Threat and Forensics Expert
Swissquote 1196 Gland, Switzerland
As a  Fraud Threat and Forensics Expert  within the Middle-Office department, you will play a critical role in identifying, analysing, and mitigating financial crime threats through advanced forensic investigations and data-driven insights. Leveraging your expertise in digital forensics, threat intelligence, and data analysis, you will develop, enhance, and maintain cutting-edge Fraud and Anti-Money Laundering (AML) detection solutions. This role involves collaborating with cross-functional teams to design and implement robust detection frameworks, proactively addressing emerging risks, and ensuring the reliability and effectiveness of analytical tools. By staying ahead of evolving technologies and threat landscapes, you will contribute to strategic decision-making and drive innovation in financial crime prevention.   Threat and forensics management Demonstrate the ability to maintain a comprehensive 360-degree view of customer profiles and behaviors by integrating and...

Jul 04, 2025
London Stock Exchange Group
Full time
 
Principal Security Analyst
London Stock Exchange Group 5 Canada Square, London E14 9QN, UK
Role Summary:  The Principal Security Analyst will be responsible for guiding and handling the Vulnerability Management (VM) Plan, ensuring the coordination, monitoring, and support of activities related to VM, Cloud Security, Pen Testing, security patching, and remediation management. This role requires a strategic problem solver with advanced technical skills and the ability to mentor junior analysts while collaborating across various teams to enhance the organisation’s security posture. Key Responsibilities: Vulnerability Management : In-depth knowledge of vulnerability management, the vulnerability life cycle stages Technical Remediation: Through understanding of remediation concepts/frameworks pertaining to vulnerabilities Vulnerability Exception : Solid grasp of vulnerability exception processes, exception assessment processes, and compensating security controls. Partner Engagement: Excellent partner leadership skills working with various levels of...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Attestations and Client Audit Analyst D & A (DORA)
London Stock Exchange Group Marathahalli Village, Bengaluru, Karnataka 560037, India
Requirements You will be part of a team responsible for ensuring that the organization obtains new attestations (SOC 2 / ISAE 3000) for key products that can be shared with our customers within Europe This role involves assessing and improving the organization's resilience security posture in line with Digital Operational Resiliency Act (DORA), developing the necessary frameworks, readiness assessments and conducting audit in partnership with our external auditors to obtain clean reports. You will work closely with various groups to ensure successful delivery of new SOC 2 / ISAE 3000 attestations! What you’ll be doing: Assisting with the development, implementation, and ultimate delivery of potentially SOC 2, type 1 or 2 and ISAE 3000 attestations against a stable of LSEG’s products. Conduct regular audits and assessments to ensure compliance with internal and external regulations, frameworks, and best practices. Run and coordinate the remediation of identified gaps,...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Information Security Analyst
London Stock Exchange Group Marathahalli Village, Bengaluru, Karnataka 560037, India
Position Summary Risk Intelligence is seeking a dynamic and experienced Third-Party Risk Management Analyst to perform risk assessments on Customers and Third Parties. The ideal candidate will bring robust analytical skills, strong risk management capabilities, and a consistent track record in risk assessments and reporting. This role is crucial in supporting the business growth and competitive positioning in the market. The Customer and Third-Party Risk Assessments team supports the Risk Intelligence businesses by identifying and remediating risks associated with Customers, Redistribution partners and Third parties. The role will support the business teams in taking decisions on new partnerships and provides the opportunity to work closely with Business, Privacy, Legal, Risk, Cybersecurity teams and make a direct contribution to the division’s commercial success.  Key Responsibilities Operate as a key contributor to the Third-Party Risk Management processes...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Attestations and Client Audit Analyst D & A (DORA)
London Stock Exchange Group Marathahalli Village, Bengaluru, Karnataka 560037, India
You will be part of a team responsible for ensuring that the organization obtains new attestations (SOC 2 / ISAE 3000) for key products that can be shared with our customers within Europe This role involves assessing and improving the organization's resilience security posture in line with Digital Operational Resiliency Act (DORA), developing the necessary frameworks, readiness assessments and conducting audit in partnership with our external auditors to obtain clean reports. You will work closely with various groups to ensure successful delivery of new SOC 2 / ISAE 3000 attestations! In addition you will be assisting in the collection of similar evidence for clients who may wish to audit LSEG under DORA provisions. What you’ll be doing: Assisting with the development, implementation, and ultimate delivery of potentially SOC 2, type 1 or 2 and ISAE 3000 attestations against a stable of LSEG’s products. Conduct regular audits and assessments to ensure compliance with...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Financial Risk Analyst
London Stock Exchange Group Bucharest, Romania
About Us   LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, manage risk and create jobs. It’s how we’ve contributed to supporting the financial stability and growth of communities and economies globally for more than 300 years. Through a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility, stability and trust that enable our customers to pursue their ambitions with confidence and clarity. LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across EMEA, North America,...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Senior Analyst - BCP & Resilience Management
London Stock Exchange Group IND-Bangalore-A, RMZ Infinity
Role Purpose    This role is focussed on supporting the creation and testing business continuity and operational resilience plans for the Engineering team’s core processes and procedures. Role Responsibilities & Key Accountabilities: Support the transformation centralised 1LOD Engineering GRC processes. Co-ordinate and create the BIAs and BCPs across Engineering functions. Assist in the identification of RTOs and RPOs for Engineering processes. Assist in defining strategies to achieve desired RTOs and RPOs. Coordinate and facilitate scenario-based exercises to stress-test the team’s recovery strategies confirming viability and preparedness Facilitate and assist the defining and mapping of Critical Internal Services Preparation of regular reporting of BCP and Resilience controls Assessment of BCP and Resilience strategies Te chnical / job functional knowledge     Understanding and working knowledge of control frameworks based on...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Technology Resilience Analyst
London Stock Exchange Group Paris, France
Role Description:   The Technology Resilience Analyst is responsible for supporting the design, implementation, and continuous improvement of technology resilience initiatives. Acting as a subject matter expert, the Advisor provides insights and recommendations to ensure the organization's IT systems remain robust, recoverable, and aligned with business continuity objectives .    This role collaborates with cross-functional teams to deliver resilience programs that minimize downtime and ensure operational continuity.   The role is based in Paris and with influence with resources mainly based in London and Bucharest . The role reports to the Incidents and Technology Resilience Manager of LCH SA.    The regulated nature of LCH SA and the additional oversight and governance that this brings will give the successful candidates a unique opportunity to work within an organisation that is Critical Financial Markets...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Senior Specialist Market Supervision
London Stock Exchange Group 34th St, Taguig City, Metro Manila, Philippines
This role will report to the Senior Manager of FX Market Surveillance. The team is responsible for assisting the business manage and mitigate regulatory and compliance risk. It is an independent function within Capital Markets and reports through LSEG Market Supervision. The team supports a variety of businesses within Refinitiv globally ranging from regulated activity to activity that has regulatory touch points. Role Summary: The Market Surveillance Analyst role will be located in Manila and this individual will provide first class market surveillance expertise and advice to ensure LSEG’s operations, as well as regulated and unregulated activities are conducted in compliance with regulatory expectations. The role predominantly interacts with our FX MTF, FXall, Matching, RAD and Dealing platforms. Key Responsibilities / Accountabilities: The Firm's Surveillance Analyst will be responsible for surveillance and oversight. This list is non-exhaustive and other duties may...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Senior Risk & Control Analyst
London Stock Exchange Group Marathahalli Village, Bengaluru, Karnataka 560037, India
The Infrastructure Platform Engineering (IPE) team, part of Infrastructure and Cloud business division, is responsible for the engineering and operation of the Group Engineering’s core infrastructure services, including data centers, storage, private cloud, platforms, databases, and middleware. Our mission is to modernize infrastructure, drive automation, and enable scalable, secure infrastructure products that support business operations and future transformation. As a Technology Risk and Control Analyst, you will be responsible for identifying, assessing, and mitigating operational, regulatory, and technology-related risks across the organization. You will support the implementation and maintenance of risk and control frameworks, conduct control testing, and collaborate with cross-functional teams to ensure compliance with internal policies and external regulations. This role requires a strong understanding of risk management principles, attention to detail, and the ability...

Jul 19, 2025
London Stock Exchange Group
Full time
 
Attestations and Client Audit Senior Analyst D & A (DORA)
London Stock Exchange Group Chapel Quarter, Nottingham NG1 6JS, UK
Requirements You will be part of a team responsible for ensuring that the organization obtains new attestations (SOC 2 / ISAE 3000) for key products that can be shared with our customers within Europe This role involves assessing and improving the organization's resilience security posture in line with Digital Operational Resiliency Act (DORA), developing the necessary frameworks, readiness assessments and conducting audit in partnership with our external auditors to obtain clean reports. The position will also require contact with our customers delivering client audit as well. You will work closely with various groups to ensure successful delivery of new SOC 2 / ISAE 3000 attestations! What you’ll be doing: Assisting with the development, implementation, and ultimate delivery of potentially SOC 2, type 1 or 2 and ISAE 3000 attestations against a stable of LSEG’s products. Conduct regular audits and assessments to ensure compliance with internal and external...

Jul 19, 2025
S&P Global
Full time
 
Product Analysis and Design Associate Director
S&P Global London, UK
About the Role: OSTTRA London The Role: Product Analysis and Design Associate Director The Team: The OSTTRA Technology team is composed of Capital Markets Technology professionals, who build, support and protect the applications that operate our network.  The technology landscape includes high-performance, high-volume applications as well as compute intensive applications, leveraging contemporary microservices, cloud-based architectures. The Impact: Together, we build, support, protect and manage high-performance, resilient platforms that process more than 100 million messages a day. Our services are vital to automated trade processing around the globe, managing peak volumes and working with our customers and regulators to ensure the efficient settlement of trades and effective operation of global capital markets. What’s in it for you: As a Product Analysis and Design Associate Director, you’ll be working closely with product owners,...

Jul 17, 2025
ION Group
Full time
 
Product Manager – CTRM, Gas – Allegro
ION Group Dallas, TX, USA
The Role: We are looking for talented individuals with business knowledge of the North American and/or European Natural Gas markets and related operations; and with specific working experience with the Allegro CTRM product - as a user, business analyst, implementation/technical consultant, or software engineer - to join our product management team.     In addition to contributing directly to the evolution of ION's core Natural Gas commodities products, you will have the opportunity to interact with internal and external stakeholders to develop a comprehensive understanding of the industry needs, as well ION’s CMS portfolio.   The position is for you if you are a forward thinker, have an inquisitive nature, a desire to continuously innovate and work with like-minded people at ION to drive product evolution.  Ideal candidates are self-starting, adept at prioritizing multiple tasks, communicative, and enjoy working in a face paced team environment.   Key...

Jul 17, 2025
ION Group
Full time
 
Product Manager – CTRM, Power – Allegro
ION Group Dallas, TX, USA
The Role: We are looking for talented individuals with business knowledge of the North American and/or European power markets and related operations; and with specific working experience with the Allegro CTRM product - as a user, business analyst, implementation/technical consultant, or software engineer - to join our product management team.     In addition to contributing directly to the evolution of ION's core Power commodities products, you will have the opportunity to interact with internal and external stakeholders to develop a comprehensive understanding of the industry needs, as well ION’s CMS portfolio.   The position is for you if you are a forward thinker, have an inquisitive nature, a desire to continuously innovate and work with like-minded people at ION to drive product evolution.  Ideal candidates are self-starting, adept at prioritizing multiple tasks, communicative, and enjoy working in a face paced team environment.   Key Responsibilities:...

Jul 17, 2025
ION Group
Full time
 
Research Editor
ION Group Mumbai, Maharashtra, India
About Role  We are seeking a highly skilled and a talented individual to join our Debtwire and Credit Rubric Research teams in Mumbai. As a Credit Analyst, you will provide in-depth analysis on high yield, stressed and distressed companies, while publishing credit reports, sector reports and various data reports on the same. The candidate needs to be naturally curious and driven to analyze complex situations and be tenacious in obtaining information. He/She must have accounting knowledge, and a good understanding of financial statements: income statement, balance sheet and cash flows. Understanding of debt and equity securities is required. Your expertise will contribute to investment decisions, risk management strategies, and the overall success of our clients, which are corporates, investment banks, investors such as private equity/private credit funds, hedge funds and legal advisors. You will also be responsible for reviewing and editing North America and EMEA...

Jul 17, 2025
ION Group
Full time
 
Credit Analyst - 1807
ION Group Mumbai, Maharashtra, India
The Role: We are seeking a highly skilled and a talented individual to join our Debtwire and Credit Rubric Research teams in Mumbai. As a Credit Analyst, you will provide in-depth analysis on high yield, stressed and distressed companies, while publishing credit reports, sector reports and various data reports on the same.   The candidate needs to be naturally curious and driven to analyze complex situations and be tenacious in obtaining information. He/She must have accounting knowledge, and a good understanding of financial statements: income statement, balance sheet and cash flows. Understanding of debt and equity securities is required. Your expertise will contribute to investment decisions, risk management strategies, and the overall success of our clients, which are corporates, investment banks, investors such as private equity/private credit funds, hedge funds and legal advisors.    Key Responsibilities: Analyse financial statements: Analyse financial...

Jul 17, 2025
ION Group
Full time
 
Credit Research Editor
ION Group Mumbai, Maharashtra, India
The Role : We are seeking a highly skilled and a talented individual to join our Debtwire and Credit Rubric Research teams in Mumbai. As a Credit Analyst, you will provide in-depth analysis on high yield, stressed and distressed companies, while publishing credit reports, sector reports and various data reports on the same.    The candidate needs to be naturally curious and driven to analyze complex situations and be tenacious in obtaining information. He/She must haveaccounting knowledge, and a good understanding of financial statements: income statement, balance sheet and cash flows. Understanding of debt and equity securities is required.   Your expertise will contribute to investment decisions, risk management strategies, and the overall success of our clients, which are corporates, investment banks, investors such as private equity/private credit funds, hedge funds and legal advisors.   You will also be responsible for reviewing and editing North America and EMEA...

Jul 17, 2025
OKX
Full time
 
Senior Associate, Fraud Risk (Mandarin & English Support, Overnight Shift)
OKX Kuala Lumpur, Malaysia
Who We Are:  At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.   OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.   Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.   OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   What You'll Be Doing: Review thawing or unbinding requests: Strictly review thawing...

Jul 17, 2025
London Stock Exchange Group
Part time
 
IT Security Apprentice
London Stock Exchange Group Paris, France
Job Title: IT Security Apprentice for LCH SA Role summary  Do you have a passion for Cyber Security? Do you want to make a difference, delivering Cyber security services used by some of the biggest companies in the world and a critical player in the market infrastructure?   We are seeking a skilled Apprentice (IT Security Officer) to join LCH SA IT Security team. This role involves securing LCH SA Information System, ensuring good level of Confidentiality, Integrity, Availability and Traceability. The ideal candidate will have a strong appetite to learn with cyber security SMEs to protect Information System and Data through a robust control framework to oversee the outsourced activities (through external third parties) and through CIAT framework as part of the cyber security risk assessment within the change management framework. The Apprentice will support the cyber security SME related to BAU / Run activities to maintain up to date the security controls and cyberdefence...

Jul 15, 2025
Lloyds Banking Group
Full time
 
Senior Credit Analyst - CIB Corporate
Lloyds Banking Group 11 Earl Grey St, Edinburgh EH3 9BN, UK
End Date Sunday 27 July 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary JOB TITLE: Senior Credit Analyst - CIB Corporate SALARY: £51,777- £63,283 LOCATIONS: Edinburgh, Leeds or Birmingham HOURS: Full Time WORKING PATTERN: Hybrid, 40% (or two days) in an office site. At Lloyds Banking Group, we have a clear purpose; to help Britain prosper and to become the best Financial Services provider for our customers. Through our brands, our Group has a relationship with just about every household and community in the UK. We underpin the lives of millions of individuals and businesses, and play a key role in helping to build a growing UK economy. An exciting opportunity to join us in the Food, Drink and Retail Credit team within the wider Industry Sectors Credit Team supporting our colleagues across Corporate &...

Jul 15, 2025
Interactive Brokers
Full time
 
AML/TS Model Tuning & Analytics - Analyst Level
Interactive Brokers Budapest, Hungary
Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments. Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology....

Jul 15, 2025
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