it risk analyst

B&S Group

<div>Company Description 
This is B&amp;S
B&amp;S exists to make premium consumer goods available to everyone, anywhere. We believe that getting access to consumer products that bring joy and comfort into everyday lives, should be easy around the globe.
Are you curious about who we are as an employer and our thoughts on diversity and inclusion? Click here to find more information! 
Job Description 
We are looking for an IT Risk and Threat Analyst to support the IT risk management practice, ensuring that risks are proactively identified, mitigated, communicated, and monitored. The role involves recommending appropriate and effective management processes across all aspects of information technology for B&amp;S. The analyst will also analyze cyber-threats, identify patterns in cyber-attacks, and report on emerging cyber-threat trends. This position requires close collaboration with IT, Security, Risk, and Business teams to enable data-driven risk management and strengthen overall cybersecurity posture. 
 
Key Responsibilities<ul><li>
Work closely with other technical, incident management, and security analysts to develop a fuller understanding of cyber threat actor&rsquo;s intent, objectives, and activities of cyber threat actors and define a world-class cyber defense program.</li><li>
Conduct research and evaluate technical and all-source cyber intelligence to develop in-depth assessments of threats to the organization&rsquo;s networks, systems, users, and data.</li><li>
Ensure effective execution of the risk management framework by managing relationships with key stakeholders within strategic business groups and technology.</li><li>
Verify that IT risks are appropriately mitigated and lead multiple stakeholders in agreement on appropriate solutions/controls</li><li>
Create technical assessments and cyber threat profiles of current events based on the inventive collection and research using classified and open information sources to enable advanced threat intelligence</li><li>
Develop, track, and report on Key Risk Indicators (KRIs) for information technology.</li><li>
Monitor, track, and report mitigation and resolution of IT risks.</li><li>
Perform process-level walkthroughs, control testing, etc. for the identification and assessment of IT risks and controls.</li></ul> 
Qualifications 
<ul><li>
Have a bachelor&rsquo;s degree in IT or computer science.</li><li>
Have 5+ years of IT experience within a similar role.</li><li>
Have professional certifications like CISSP, CISM, CISA, or CRISC.</li><li>
Understand key technology concepts such as access control, confidential data, encryption, business continuity, info-sec scans, and vendor apps.</li><li>
Have a strong knowledge of IT organization business processes and systems including (IT Security, data management, architectural and planning, technology life cycle management, regulatory concerns).</li><li>
Have a strong communication skill to work effectively with employees at all levels of the organization.</li><li>
Have excellent problem-solving skills and the ability to be highly productive, working alone and as part of a team.</li></ul> 

Additional Information 
We offer you<ul><li>
A good salary fitting with your experience, and a discretionary yearly performance-based bonus</li><li>
A good working atmosphere in a young and ambitious team.</li><li>
Company sponsored visa along with health insurance.</li><li>
Leave benefits as per UAE labour law.</li><li>
Annual air-ticket to your home country</li></ul>
Why join us?<ul><li>
Be part of a multinational and multicultural company.</li><li>
Dynamic, multicultural environment fostering innovation and professional growth.</li><li>
Opportunity to contribute to high-impact financial strategies.</li></ul>
Where will you be working? 
You will be working in our Dubai office, where you will benefit from the guidance and support of our diverse team. Alongside your responsibilities, you will have the opportunity to immerse yourself in a collaborative culture that emphasizes teamwork, creativity, and a strong work ethic.</div>

IT Risk & Threat Analyst

Pavago

Job Title: Risk Analyst / Risk Manager
 Position Type: Full-Time, Remote
 Working Hours: U.S. client business hours (with flexibility for reporting cycles, audits, and incident response)
 
About the Role: 
Our client is seeking a Risk Analyst / Risk Manager to identify, assess, and mitigate financial, operational, and compliance risks across the organization. This role is responsible for developing risk models, monitoring exposures, ensuring regulatory compliance, and presenting actionable insights to leadership. The Risk Analyst ensures that businesses can operate confidently while minimizing exposure to financial loss, regulatory penalties, and reputational damage.
 
Responsibilities:Risk Identification & Assessment: 
<ul>
<li>Conduct enterprise-wide risk assessments covering credit, market, operational, and compliance categories.</li>
<li>Document findings in risk registers and prioritize remediation.</li>
</ul>
Modeling & Quantitative Analysis: 
<ul>
<li>Build models in SAS, R, or Python to measure risk exposures.</li>
<li>Perform stress testing and scenario modeling (e.g., interest rate shocks, market downturns).</li>
<li>Use VaR, Monte Carlo, or regression methods to quantify potential losses.</li>
</ul>
Compliance & Regulatory Reporting: 
<ul>
<li>Monitor adherence to frameworks such as SOX, Basel III, Dodd-Frank, PCI-DSS, GDPR, or HIPAA (depending on industry).</li>
<li>Prepare quarterly/annual risk and compliance reports for regulators or auditors.</li>
<li>Support external audits and regulatory exams with required documentation.</li>
</ul>
Controls & Monitoring: 
<ul>
<li>Test and validate the effectiveness of internal controls.</li>
<li>Track incidents in governance/risk platforms (Archer GRC, ServiceNow, LogicManager).</li>
<li>Partner with IT/security on cyber risk reviews and vendor risk assessments.</li>
</ul>
Reporting & Communication: 
<ul>
<li>Prepare dashboards and reports in Tableau, Power BI, or Looker to summarize exposures.</li>
<li>Present risk findings and recommendations to executives and boards.</li>
<li>Maintain clear documentation for audit trails and governance committees.</li>
</ul>
Collaboration: 
<ul>
<li>Work cross-functionally with finance, operations, IT, legal, and compliance teams.</li>
<li>Support business units in embedding risk awareness into daily decisions.</li>
</ul>
What Makes You a Perfect Fit: 
<ul>
<li>Analytical, detail-oriented, and comfortable with quantitative modeling.</li>
<li>Excellent communicator who can distill complex risk concepts into plain language.</li>
<li>Confident managing multiple risk categories under tight timelines.</li>
<li>Proactive in identifying risks before they escalate into issues.</li>
</ul>
Required Experience & Skills (Minimum): 
<ul>
<li>3+ years in risk analysis, risk management, compliance, or audit.</li>
<li>Proficiency in SQL and Excel for data manipulation and reporting.</li>
<li>Hands-on experience with at least one GRC or risk platform (Archer, ServiceNow, LogicManager).</li>
<li>Knowledge of risk frameworks and regulatory requirements relevant to the client’s industry.</li>
</ul>
Ideal Experience & Skills: 
<ul>
<li>Professional certifications such as FRM (Financial Risk Manager), CFA, CPA, or CCEP.</li>
<li>Familiarity with financial risk models (VaR, stress testing) and operational risk methodologies.</li>
<li>Experience in financial services, SaaS, healthcare, or other regulated industries.</li>
<li>Background supporting board-level risk reporting.</li>
</ul>
What Does a Typical Day Look Like?
 A Risk Analyst / Manager’s day revolves around measuring exposures, monitoring risks, and advising leadership.You will:
 <ul>
<li>Start by reviewing dashboards for anomalies in financial, operational, or compliance data.</li>
<li>Run models and stress tests to quantify exposures and validate assumptions.</li>
<li>Update the risk register with new findings, logging incidents or emerging risks.</li>
<li>Collaborate with business units to implement or test controls.</li>
<li>Prepare and deliver reports to executives or compliance committees.</li>
<li>Document and track remediation actions, ensuring accountability across teams.</li>
</ul>
In essence: you act as the early-warning system of the business, ensuring risks are identified, quantified, and mitigated before they can cause material harm.
 
Key Metrics for Success (KPIs): 
<ul>
<li>Timeliness and accuracy of risk reports.</li>
<li>% of controls tested and validated on schedule.</li>
<li>Number of incidents detected early vs. escalated late.</li>
<li>Zero missed regulatory deadlines or penalties.</li>
<li>Positive executive and auditor feedback on reporting quality.</li>
</ul>
Interview Process: 
<ul>
<li>Initial Phone Screen</li>
<li>Video Interview with Pavago Recruiter</li>
<li>Practical Task (e.g., analyze sample data for risks, prepare a short report with recommendations)</li>
<li>Client Interview with Risk/Compliance Leadership</li>
<li>Offer & Background Verification</li>
</ul>

Risk Analyst

Amazon.com

<div><h2 class="jobSectionHeader">DESCRIPTION</h2><div>
Amazon&rsquo;s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core verticals of Risk Mining with AIT. The AIT team owns designing and building high performance software systems using machine learning that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. 
As a Business Analyst for Risk Mining in the Account Integrity group, you will be responsible for analyzing large data sets in partnership with product managers, scientists, and engineers, drive root cause analysis of ever changing bad actor behaviours and deploy rules that will prevent bad actors from gaining access to Amazon's platform. 
 
Key job responsibilities 
<ul><li>Create, maintain, and improve data sets, pipelines and reporting to track and manage important KPIs and goals in the Account Integrity space</li><li>Analyze complex customer trends to identify patterns, develop attributes that clearly articulate those pattern and incorporate those attributes into static rules for automated deployment in our account creation pipeline.</li><li>Apply your expertise in quantitative analysis, data visualization and data-mining to design alarm systems, derive actionable insights and guide product strategy for stakeholders and leadership</li><li>Own the design, development, and maintenance of ongoing metrics, reports, analyses, dashboards, etc. within SQL and other BI tools</li><li>Support cross-functional teams on the day-to-day execution of projects and initiatives</li><li>Enable effective decision making by retrieving and aggregating data from multiple sources and compiling it into a digestible and actionable format</li><li>Communicate complex analysis and insights to stakeholders and business leaders, both verbally and in writing</li></ul> 
A day in the life 
1. Review instances of bad actor account activity and create rules for short term and mechanisms for long term to stop them 
2. Report on fraud and abuse trends and leverage that information to support product development inputs 
3. Create and maintain dashboards that detect and inform stakeholders (such as downstream payment and abuse product owners) on how to stop fraud and abuse via early stage detection of bad actor behavior 
4. Participate and lead process improvement initiatives across account integrity teams 
5. Develop rules to mitigate bad actor activity 
6. Create long term solutions leveraging GenAI 
 
About the team 
Our team consists of Risk Managers, Risk Analysts, and Risk Mining Specialists within the Account Integrity Machine Learning Team. We evaluate instances of organized bad actor account takeovers and creation of fraudulent accounts on Amazon. We collaborate closely across multiple functions to mitigate these attacks through various short-term and long-term solutions. 
This role supports existing teams based in Costa Rica (CR), India (IN), and the United States (US) and provides support to worldwide customers.</div><h2 class="jobSectionHeader">
BASIC QUALIFICATIONS</h2><ul><li>4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience</li><li>Bachelor's degree or equivalent</li><li>Experience handling confidential information</li><li>Experience with SQL and Excel</li></ul><h2 class="jobSectionHeader">
PREFERRED QUALIFICATIONS</h2><ul><li>3+ years of program requirements definition and data and metrics leveraging to drive improvements experience</li><li>Demonstrated experience using scripting languages like R or Python</li><li>Basic understanding of Machine Learning and Ability to leverage Gen AI tools</li></ul> 
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.</div>

Risk Analyst II, Account Integrity

DICETEK LLC

<div>Job Description: IT Compliance Analyst
Overview:
Ensure the organization&rsquo;s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and industry requirements. 
Key Responsibilities:<ul><li>Standard management
</li></ul>o Ensure IT systems and processes comply with standards such as ISO 27001, ISO 20000, ISR, PCI DSS, ITIL, and AI compliance requirements.
o Document and periodically review IT and AI policies and procedures related to ISMS, ITSMS, and AI governance frameworks.<ul><li>Risk Management:
</li></ul>o Conduct IT risk assessments to identify potential security and service risks, and collaborate with process and system owners to define, implement, and monitor effective controls to mitigate these risks.<ul><li>Audit Management</li></ul>
o Identify non-compliance issues, prepare root cause analysis, and ensure timely development and implementation of remediation plans.
o Participate and coordinate in all internal and external IT audits (ISMS, ITSMS, or other compliance audits).<ul><li>Training &amp; Awareness</li></ul>
o Develop and deliver training programs on information security and IT service management best practices, fostering a culture of compliance and ensuring employees understand their responsibilities in maintaining IT governance.<ul><li>Performance Monitoring &amp; Reporting</li></ul>
o Define, measure, and report IT compliance and control effectiveness metrics (KPIs) to management.
o Develop dashboards and reports using Power BI or similar visualization tools to communicate compliance performance and trends.<ul><li>Process Controls &amp; Continuous Improvement</li></ul>
o Coordinate with process owners to ensure IT internal controls are implemented, maintained, and aligned with documented standards, and work with relevant stakeholders to remediate any deficiencies identified through monitoring or audit processes.<ul><li>GRC System Management</li></ul>
o Utilize GRC tools to automate audit findings tracking, remediation management, risk assessments, and policy lifecycle reviews.
o Support integration of compliance processes into digital governance platforms. 
Required Skills &amp; Qualifications:<ul><li>
Educational Background: Bachelor&rsquo;s degree in information technology, Computer Science, or a related field.</li><li>
Experience: 5 years of experience in IT Governance, Risk management, or a similar role.</li><li>
Technical Knowledge: Highly proficient IT skills in Word, Excel, PowerPoint, MS Visio, ITSM tools, Power BI, GRC tools and Familiarity with IT systems cybersecurity principles, and IT compliance frameworks.</li><li>
Communication Skills: Excellent verbal and written communication for reporting, audit coordination and training purposes.</li><li>
Certifications (Preferred): CISA, CRISC, CISSP, ISO 27001 Lead Implementer/Auditor/Auditor, ITIL Foundation, or other relevant IT governance, risk, security, or compliance certifications.</li></ul> 
Key Competencies:<ul><li>
Attention to detail and accuracy.</li><li>
Problem-solving and critical thinking.</li><li>
Ability to work independently and collaboratively.</li><li>
Strong organizational and time-management skills.</li></ul></div>

IT Compliance Analyst

Barclays

<div>Join us as a &quot;Risk Analyst &quot; at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. 
To be successful as a Risk Analyst , you should have experience with:
Basic/ Essential Qualifications:<ul><li>
Degree in Bachelors&rsquo; in Engineering / Bachelors&rsquo; in Technology or Masters in Statistics, Mathematics, Economics, Operational research field, Engineering, Masters in Business Administration</li><li>
Understanding on Investment Banking/Market Risk/Credit Risk.</li><li>
Experience in preparation of risk reports and working in a data intensive environment</li><li>
Experience in Committees&rsquo; coordination &amp; consolidation work</li><li>
Risk and Control understanding</li><li>
Strong communication skills and ability to build solid relationships with stakeholders in order to meet deliverables.</li></ul>
Desirable skillsets/ good to have:<ul><li>
Understanding in Tableau, Alteryx, SQL, IT and PC systems &ndash; Word, Excel, PowerPoint, Access.&bull;</li><li>
Microsoft Excel (advanced), including strong VBA skills.</li></ul>
You may be assessed on the key critical skills relevant for success in role, such as experience with risk reporting, committee coordination, excel, VBA, communication, stakeholder management.
This role will be based out of Noida.

Purpose of the role
To gather, analyse, and present risk data in a clear and concise manner to stakeholders across the organisation, facilitating informed decision-making, risk mitigation, and regulatory compliance.
Accountabilities<ul><li>
Development and maintenance of a variety of risk reports, including credit, market, operational, and liquidity risk reports, and regulatory reports.</li><li>
Extraction of risk data from various sources, including internal systems, risk models, and external market data feeds.</li><li>
Analysis of risk data to identify trends, patterns, and outliers, and assess the impact of risk exposures.</li><li>
Monitoring key risk indicators and metrics to identify emerging risks and track the effectiveness of risk mitigation strategies.</li><li>
Development and implementation of risk reporting improvements and automation initiatives.</li></ul>
Analyst Expectations<ul><li>
To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.</li><li>
Requires in-depth technical knowledge and experience in their assigned area of expertise</li><li>
Thorough understanding of the underlying principles and concepts within the area of expertise</li><li>
They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.</li><li>
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L &ndash; Listen and be authentic, E &ndash; Energise and inspire, A &ndash; Align across the enterprise, D &ndash; Develop others.</li><li>
OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.</li><li>
Will have an impact on the work of related teams within the area.</li><li>
Partner with other functions and business areas.</li><li>
Takes responsibility for end results of a team&rsquo;s operational processing and activities.</li><li>
Escalate breaches of policies / procedure appropriately.</li><li>
Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.</li><li>
Advise and influence decision making within own area of expertise.</li><li>
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.</li><li>
Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.</li><li>
Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.</li><li>
Make evaluative judgements based on the analysis of factual information, paying attention to detail.</li><li>
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.</li><li>
Guide and persuade team members and communicate complex / sensitive information.</li><li>
Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.</li></ul>
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship &ndash; our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset &ndash; to Empower, Challenge and Drive &ndash; the operating manual for how we behave.</div>

Bybit TR

<div>
 
 
 Position Summary
 
 The Risk Analyst supports the Istanbul-based Risk Manager in identifying, analyzing, and mitigating risks across market, operational, and compliance domains.
 
 
 
 Based in Istanbul.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor risk indicators and prepare analysis reports.
 </li>
 <li>
 Conduct risk assessments for market, fraud, and operational risks.
 </li>
 <li>
 Assist in the operation and maintenance of risk monitoring systems.
 </li>
 <li>
 Support the preparation of reports for senior management.
 </li>
 <li>
 Contribute to risk awareness and training initiatives.
 </li>
 </ul>
 
 
 Requirements
 
 
 <ul>
 <li>
 2&ndash;4 years of experience in risk management, ideally within financial services or crypto.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Familiarity with risk monitoring systems or financial data tools.
 </li>
 <li>
 Strong communication and reporting ability (Turkish and English).
 </li>
 </ul>
 
 
</div>

ATFX MENA

<div>
 
 
 Company Description
 
 
 
 
 ATFX MENA Financial Services LLC
 
 is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX brand, ATFX MENA plays a key role in introducing and supporting clients in the MENA Region interested in accessing trading services offered by ATFX&rsquo;s regulated entities abroad facilitating their access to a wide range of financial instruments &mdash; including Forex, Commodities, Indices, Shares, and CFDs.
 
 
 ATFX MENA is part of a global online trading group with
 
 21 offices
 
 and
 
 +900 professionals
 
 , ATFX is regulated by nine reputable financial authorities including the
 
 UK, Cyprus, Australia, Mauritius
 
 ,
 
 Seychelles
 
 ,
 
 South Africa, Hong Kong, Cambodia, and the MENA region
 
 . This broad regulatory framework ensures the group adheres to high standards of compliance, transparency, and client protection.
 
 
 _________________________________________________
 
 
 We are seeking a proactive
 
 Risk Analyst.
 
 This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 Risk Monitoring
 
 
 <ul>
 <li>
 Monitor and manage real-time risks related to trading positions, client exposures, and liquidity.
 </li>
 <li>
 Oversee client margin and leverage controls, ensuring adherence to company policies and regulatory requirements.
 </li>
 <li>
 Monitor client trading activities on MT4/MT5 to identify potential risks and maintain appropriate exposure levels.
 </li>
 </ul>
 
 
 Risk Control &amp; Analysis
 
 
 <ul>
 <li>
 Develop and implement risk management strategies and policies to minimize financial risk.
 </li>
 <li>
 Conduct stress testing and scenario analysis to assess the impact of market movements.
 </li>
 <li>
 Collaborate with trading and finance teams to manage liquidity and cash flow risks effectively.
 </li>
 </ul>
 
 
 Reporting &amp; Compliance
 
 
 <ul>
 <li>
 Prepare daily, weekly, and monthly risk reports, highlighting key risk indicators for senior management.
 </li>
 <li>
 Ensure compliance with local and international regulatory frameworks, including SCA/DFSA requirements.
 </li>
 <li>
 Work closely with IT to implement and enhance risk management tools and monitoring systems.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 +3 years of experience in risk management within Forex or financial trading.
 </li>
 <li>
 Solid understanding of MT4/MT5 platform, and its risk-related functionalities.
 </li>
 <li>
 Strong analytical skills and the ability to interpret complex financial data.
 </li>
 <li>
 Advanced Microsoft Excel skills, with experience in data analysis and reporting.
 </li>
 <li>
 Familiarity with regulatory frameworks, including margin and leverage rules.
 </li>
 <li>
 Bachelor&rsquo;s degree in Finance, Economics, Business, or related field.
 </li>
 <li>
 Excellent communication skills and the ability to work under pressure in a fast-paced environment.
 </li>
 <li>
 Strong knowledge of Forex markets, trading strategies, and risk management practices.
 </li>
 <li>
 Familiarity with regulatory requirements related to Forex trading.
 </li>
 </ul>
 
 
</div>

Risk Analyst - Forex

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