399 business analyst jobs

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: We are currently looking for Senior Business System Analysts to join the Exness Technology Department. For this role relocation to Cyprus is preferred but we are also open to remote work. As a Business System Analyst you will be involved in collecting requirements as well as participating in the functional test schemes. You will also perform risk analysis, causes of errors, be involved in system analysis and integrations on various products and projects. You will: Identify and collect requirements from...

We have an exciting opportunity for an ambitious and experienced Department Head for our Regulatory Reporting Team based in Luxembourg. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role You will be leading the initiatives to develop and strengthen the reporting platform (tools, processes, people) of the bank, while at the same time being responsible for the day-to-day operations of the regulatory reporting team. You will manage a small but growing team of reporting and business analysts, that are tasked with handling all regulatory reporting for the bank and its branches and subsidiaries including reports to regulators and relevant authorities...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. At the moment we’re looking for a Product Data Analyst to join our Data team. In this role, your mission will be to turn large amounts of data into valuable insights and get a deep understanding of how people use TransferGo to...

Description We are looking for an experienced Regulatory Reporting Analyst to join our Viva Wallet team in Portugal, reporting to the Regulatory Reporting Analysis Manager. The successful candidate will support the analysis on regulatory reporting requirements, in multiple counties where the company has presence. About Viva.com Viva.com is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. An advocate for a sustainable cashless economy, the Organisation delivers digital payments services across three different time zones, in 17 languages and 9 currencies, featuring over 30 payment methods. Harnessing the power of revolutionary...

To help support the future growth of the business we are seeking a highly motivated individual to join a newly created dedicated LMAX Digital Treasury function in a broad role which provides exposure to core Treasury operations, reconciliations, liquidity and inventory management. The role provides good growth and progression opportunity as the LMAX Digital's Treasury team develops and expands. Main Duties & Responsibilities Perform day to day reconciliations of broker position. Including: Working closing with Head of Treasury Operations to assist in cash and liquidity management. Assisting in corporate treasury projects, including cashflow forecasting, inventory management and FX and Digital assets risk management. Collate regular reporting to senior management and work with Head of Treasury operations to establish and maintain KPI's. Working closely with the Group treasury and Group Finance team to ensure sound back-office Treasury operations....

Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up and just received a bank license. Ranked by Financial Times as one the fastest growing companies in the EU for three consecutive years, we are a well-capitalized, founder-led company, characterized by fast decisions and a flat organization. With our team of more than 200 Qredsters covering 6 EU markets, we are now looking for a Treasury Analyst to help lead the next chapter in our growth journey as a bank. Sounds cool, what about the role? As a Treasury Analyst, your role will encompass various critical responsibilities, including managing the bank's funding, liquidity, and capital, as well as FX hedging and regulatory reporting. Additionally, you will provide support to Qred in investor and bank relations, cash management, and the bank's ICLAAP (Internal Capital Adequacy Assessment Process). Working alongside a team of highly competent and motivated professionals, this position...

About the Role: Client Services / Broker Operations Executive will provide client and operational support across all client groups whilst working collaboratively with the business. The role is very varied and exploits different skillsets, including front and back office responsibilities. Main Duties & Responsibilities Core: Being the first point of contact for LMAX Global clients and acting as an ambassador for the company servicing clients across different trading platforms. Providing client support at all levels, dealing quickly and efficiently with enquiries or complaints by phone, post, email and live chat. Carrying out administrative back-office tasks that are in line with client account management and support, which includes running reports, account statements, dealing with ad-hoc external client and internal requests. Perform the role of a trader, processing client trades over the telephone Assist clients with an understanding of their...

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...

OANDA is a global leader in online multi-asset trading services, currency data, corporate payments and FX services. Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. From our roots in 1996 that provided free currency exchange information to launching a multi-award winning global FX and CFD trading business to our recent new venture of money transfer. OANDA is now a major global player. Role Summary: As the Senior Manager of Data Engineering you will lead our in-house Data Engineering team across Europe and North America, and teams of contractors located in other countries. In this role, you will spearhead the development and maintenance of a robust, scalable, and high-performance data infrastructure for our financial trading platform. The Senior Manager of Data Engineering will be instrumental in shaping our data strategy, ensuring data accuracy, reliability, and availability, and driving innovation in...

Who We Are At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We...

Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com . Lead & develop a team of fraud and AML investigations specialists to help...

LIQUiDITY is a high-growth fintech company. Our platform is based on the most advanced artificial intelligence (AI) and machine learning technologies, already making a massive impact on global capital markets. We’re literally reinventing the future of growth funding for companies worldwide by changing how business analysis is done. We’re currently based in Tel Aviv, NYC, Singapore, London and Abu Dhabi. As a Generative AI Senior Lead you will lead the design and implementation of scalable machine learning solutions across Liquidity's products including usage of Generative AI based services. you will collaborate with data scientists, software engineers, and product teams to bring state-of-the-art machine learning models into production. You Will: Architectural Design: Define the architecture of machine learning solutions, ensuring they are scalable, maintainable, and robust. Model Deployment: Guide the deployment of machine learning models into...

About Us: Quickbit is a pioneering fintech company based in Sweden, founded in 2016. Our mission is to make cryptocurrency a seamless part of everyday life for individuals and businesses. Specializing in payments, we believe that making quick, secure payments should be easy and affordable. Our multifaceted approach includes providing solutions for e-merchants to accept cryptocurrency payments effortlessly while offering user-friendly and secure solutions for individuals. Key Responsibilities: As a Marketing Manager at Quickbit, you will: Take ownership of the Quickbit brand. Plan and execute on strategies to enhance a continuously improved Quickbit brand awareness and preference Establish, implement, and monitor activities to align with our marketing OKRs (Objectives and Key Results) Ensure effective and engaging communication on our website Plan, implement, measure and follow up marketing campaigns Spearhead our market intelligence, leading the...

Your role at Future State start-up: As a qualified professional, you will drive blockchain development in the Technology team. You will be responsible for implementing a new blockchain network and decentralized applications for the StateCraft project. You will ensure thoughtful solutions and elaborate the design of the system. You will: Work closely with tech lead and analysts in refining the design of the blockchain solution. Implement application interfaces and features in accordance with the design using the corresponding frameworks and programming languages. Maintain the solution, ensuring it is operating as expected. Provide security measures against various cyberattacks. Troubleshoot blockchain software difficulties and find viable solutions. Enlighten fellow team members on blockchain technology. What we expect from you: 3 years of experience in developing blockchain applications 5 years of experience in back-end development Good...

Are you driven to improve quality, automate processes and used to working in an agile environment? Can you use your technical understanding to create the best possible testing of our solutions, in a team where we want to collaborate on testing early in the development cycle and support frequent deployment and releases – to Cloud? Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Senior QA & Test Engineer, to join our Clearing Engineering Department in Copenhagen. You will be reporting to the Team Lead. You must have an appetite for building domain knowledge and for developing your test...

The Finance Manager’s responsibilities (further detailed below) will include overseeing end-to-end finance operations for the HQ office and the group’s Irish operations, financial planning and analysis, balance sheet reconciliations, seeking improvements in procedures and controls, as well as ad-hoc projects that arise from time to time. Responsibilities : Fulfilling the role of local financial manager for our Ireland-based group headquarters, with responsibility for the Irish jurisdiction and consolidation at a group level. Overseeing the preparation of monthly management accounts, annual budgets, board reporting, cashflow management and financial forecasts for the group’s Irish entities. Monitor and coordinate detailed reporting and submissions regarding key areas of financial performance, statutory and regulatory financial statements, including filings to the CRO and the Revenue Commissioners, including VAT returns. Auditing the financial...

SumUp is a digital ecosystem dedicated to local entrepreneurs. Our range of solutions answers all our merchants' challenges; from reservations, through click and collect, deliveries and digital payment, to the management of their business thanks to intuitive and comprehensive financial analytics. Within the Global Operations organisation, our mission is to build the best customer experience in the fintech industry by delivering an effortless customer experience to all our merchants. We seek a skilled and passionate Senior Data Scientist to join our talented data team and contribute to the automation and efficiency of our Global Customer Support. As a Data Scientist at SumUp, you will be responsible for building and optimising ML models and algorithms and measuring the impact of the data products. Your expertise in machine learning, deep learning, and data analysis will be crucial in driving the success of our automation efforts. You will work closely with cross-functional teams,...

Your role at Exness: You will be responsible for planning, coordinating, and executing marketing tasks including content creation, event production coordination, and data analysis to support the company's overall marketing objectives. For this role, you will need experience in marketing operations and project management, with excellent communication and analytical skills. You will: Work closely with internal marketing teams and channel owners to run BAU tasks (CRM, events including expos, webinars, and product launches). Work closely with commercial and product teams to plan and execute digital production requests. Oversee day-to-day operations, ensuring that all processes run smoothly and efficiently. Assist with operational tasks, including frequent reports, assisting in strategic projects, maintaining marketing calendar timelines, and tracking strategic initiatives' progress. Update and own division processes. Assist with reporting results and...

We have an opportunity for a Head of UK Compliance to join the business on an Interim/Fixed Term Contract basis of 6-9 months. ROLE AND RESPONSIBILITIES The Head of UK Compliance will provide daily management of the UK compliance team including: manage, coach and develop the team to effectively deliver the UK Compliance requirements of CMC Markets and Spreadbet; Manage the implementation and continuous development of the risk-based compliance monitoring program; Advise on and monitor the complaint handling process, supporting senior management and other employees to ensure all queries are dealt with promptly, professional and fairly and in accordance with regulatory requirements; manage significant complaints with FOS; The Head of UK Compliance will assist on the new account opening process including client classification, appropriateness, and ensure these are carried out in accordance with regulators and the Group’s internal policies; Manage the...