Remote Auditing Jobs · Python

Managing digital asset and fiat related trade settlement, communicating with internal and external counterparties. Trade reconciliation from post trade to settlement. Keeping track of the treasury, and liaising with the trading and finance teams.

The Global Analytics Team delivers quantitative, policy, and data-driven capabilities that empower business units to scale, govern, and satisfy supervisory expectations. Seeking a highly motivated and analytical individual to join the Economic & Regulatory Analysis pillar, focused on capital, margin, liquidity, and supervisory readiness across banking and markets regimes.

Solve ambiguous problems in a fast-paced environment that prioritizes shipping and iterating new features for clients. Collaborate with engineering, product, and data science teams to deliver on business cases, financial modelling, data visualization and ML decision thresholds. Strategies will mitigate millions of dollars of attempted fraud annually.

KOHO is looking for a dynamic Credit Risk Manager to join their growing team. Reporting to the Director of Credit Risk, this role will contribute to the overall success of the Risk Team at KOHO ensuring Credit Risk initiatives are executed and delivered in support of companies overall business strategies and objectives. The role offers a broad base of exposure in risk management, with an opportunity to make a significant impact.

The Global Analytics team seeks a Model Validation and Research Quant within our Economic & Regulatory Analysis pillar to oversee the Model Risk Management program, provide expert guidance for capital planning, risk management, and regulatory matters and performs quantitative analytics and research to support business operations.

Conduct risk management activities related to positions and portfolio developments, including the analysis of large risk exposures and profit and loss events. Ensure that limits are effectively monitored and accurately reported, identify significant risks, and recommend appropriate risk mitigation measures. Work closely with business lines to implement risk controls and ensure timely resolution of identified issues such as limit breaches, inadequate risk monitoring, or system deficiencies.

This senior fraud analytics role involves designing analytic approaches to detect and mitigate fraud risk. Responsibilities include analyzing fraud policy effectiveness and large account/transaction data to derive actionable insights for identifying fraud risk and enhancing the secured banking experience. Critical thinking and analytical skills are essential in this fast-paced environment.