Binance
Asset Risk & People Due Diligence Analyst for Binance, utilizing open source data and blockchain analytics tools to conduct due diligence and risk assessments on digital assets.
Crosslake Technologies LLC
Technology Consultant at Crosslake: Lead technical assessments for investments, improve software processes, and mentor teams. Join us to make a meaningful impact in the tech industry.
Binance
Research reports on crypto trends, blockchain data analysis, and collaboration in a user-centric global organization.
P2P.org
Join P2P.org as a DeFi expert to design high-yield stablecoin vaults and optimize risk management strategies.
AlphaSense
Workday Principal People Systems Analyst job description: design, implement, support Workday modules, collaborate with stakeholders, drive operational excellence.
AlphaSense
Lead Workday configuration and support for AlphaSense's HR systems, collaborate with business partners, and optimize HR processes using your expertise in Workday modules.
Binance
Risk Analyst (Offline Strategy) at Binance: Analyze business risks, propose response plans, and optimize risk monitoring mechanisms in a fast-paced blockchain ecosystem.
reserv
Risk & Compliance Analyst at Reserv: Develop and implement compliance programs to mitigate risks and safeguard operations.
Dropbox
Software Asset Management Analyst: Optimize software management and deployment across Dropbox
UpGuard
Third-Party Risk Analyst at UpGuard: Collaborate with customers to identify and manage third-party risks, translate complex findings into clear reports, and deliver customized solutions.
Enhance Finance & Risk Analytics at Reddit by leveraging data analysis and reporting to drive strategic decisions. Partner with cross-functional teams, develop analytics solutions, design dashboards, analyze trends, and translate insights into actionable recommendations.
Twilio
Risk management analyst needed at Twilio, requiring 5+ years of experience in security-centric risk management and compliance frameworks.
Twilio
Risk Management Analyst at Twilio, leading daily management of One Twilio Risk Management program, developing risk registers, collaborating with teams, and analyzing risk data.
Binance
Join Binance Accelerator Program for early career talent to experience blockchain ecosystem & develop transferable skills.
Red Canary
Lead GRC initiatives at Red Canary, ensuring compliance and security across policies, controls, and vendor management while supporting customer contracts and training programs.
Bitfinex
Join Bitfinex as a Compliance Risk Assessment Analyst to strengthen their AML framework by evaluating risks, controls, and implementing best practices in cryptocurrency compliance.
Bitfinex
Join Bitfinex as a Compliance Risk Assessment Analyst to implement AML frameworks, assess risks, and ensure regulatory compliance in the cryptocurrency industry.
Xapo Bank
Product Manager - Customer Onboarding & Ongoing Due Diligence (Remote Work from Anywhere) at Xapo Bank
Binance
Compliance EDD/High Risk Client Analyst at Binance: Support high-risk customer reviews, assess transaction activity, and manage escalations.
Binance
Compliance EDD/High Risk Client Analyst at Binance: Support high-risk customer transactions, lead projects, and ensure regulatory compliance.
Binance
Binance is seeking an Asset Risk & People Due Diligence Analyst to join their team. The successful candidate will conduct thorough analysis of on-chain and off-chain transactions, identify abnormal or malicious activity, and provide due diligence and risk assessments on digital assets. They will utilize open source data and blockchain analytics tools to gather information and document research findings. This role requires crypto native knowledge, experience in cryptocurrency investigations, and strong analytical skills. The ideal candidate will be able to analyze large amounts of data, identify meaningful conclusions, and communicate findings clearly. Binance offers a competitive salary, company benefits, and the opportunity to work with world-class talent in a user-centric global organization.
