Tawaran kerja ini tidak tersedia di negara anda.
Risk Control Specialist
BingXGeorge Town, Penang, Malaysia20 jam yang lalu
Penerangan pekerjaanAssess and handle risk control alerts according to the SOP, ensuring the accuracy and timeliness of alert handling during work hours to avoid false positives and missed alerts. Review user information and withdrawal requests. Monitor changes in risk control rules of external competitors and provide corresponding suggestions based on existing rules. Continuously learn platform rules and enhance personal professional skills. Bachelor's degree in Finance or a related field Possess business sensitivity and awareness of risk Strong psychological quality with effective communication and judgment skills Strong logical thinking and data collection and analysis abilities Strict adherence to professional ethics and information security and confidentiality in daily work Available to work on weekends and withrotated shifts between day and overnight shifts Proficiency in English and Chinese is required Join an international and diversified team Great career development in a fast-growing company Be part of the future of finance technology and achieve meaningful goals Competitive market salary and fully remote / work-from-home flexibility Flexibility to observe your local holiday calendar, alongside additional benefits
Company Overview
BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.
Key Features
- With 20 million registered users worldwide
- Official crypto exchange partner of Chelsea FC
- User-First, reliable, innovative, and diversified
- Integrate with over 80 public chain ecosystems
- Rank top on CoinMarketCap and CoinGecko
- TradingView's Best Crypto Exchange for 2021, 2022 & 2023
- A gateway for the next billion crypto users
Working at BingX
BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Requirements
Benefits
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Risk Risk • George Town, Penang, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
RM Cost Analyst
Intel CorporationKulim, Kedah, Malaysia RM Cost Analyst page is loaded## RM Cost Analystlocations : Malaysia, Kulim : Malaysia, Penangtime type : Full timeposted on : Posted Todayjob requisition id : JR # • •Job Details : • •## Job Desc...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Employment Compliance Manager - APAC
G-PKulim, Kedah, Malaysia Our leading SaaS-based Global Employment Platform™ enables clients to expand into over 180 countries quickly and efficiently, without the complexities of establishing local entities.At G-P, we’re d...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Regulatory Affairs Specialist
Becton DickinsonKulim, Kedah, Malaysia Regulatory Affairs Specialist – Onsite– Malaysia (Fixed-term 2 years).We are the makers of possible BD is one of the largest global medical technology companies in the world.Advancing the world of ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)
Bowtie Life Insurance Company LimitedKulim, Kedah, Malaysia Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company.
As a young and fast-growing company, grooming and learning from the next gen...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
ORACLE SOA Specialist - Remote (3 to 4 weeks project)
Brain Station 23George Town, Penang, Malaysia ORACLE SOA Specialist - Remote (3 to 4 weeks project).We are seeking an Oracle SOA specialist for a short-term engagement of approximately 3–4 weeks.
The work will be remote and will involve : .Assess...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
SR&T : Senior Consultant - Forensic & Financial Crime : Investigations, Disputes & Claims - ID
Deloitte PLTPenangMalaysia, Penang, Malaysia SR&T : Senior Consultant - Forensic & Financial Crime : Investigations, Disputes & Claims - ID.Service Line / Portfolios : Risk, Regulatory & Forensic.
Are you ready to unleash your potential?.At Delo...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Lead Payroll Specialist – Global Payroll Center of Excellence
Coherent Corp.George Town, Penang, Malaysia Lead Payroll Specialist – Global Payroll Center of Excellence.Join to apply for the Lead Payroll Specialist – Global Payroll Center of Excellence role at Coherent Corp.
Process payroll for assigned ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Financial Analyst & Controlling Executive
Robert Bosch GroupKampung Sekolah Simpang Ampat, Penang, Malaysia Bosch in Malaysia is a part of the Bosch Group, a leading global supplier of technology and services.The Bosch Group’s strategic objective is to deliver innovations for a connected life.Bosch impro...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Assurance - Audit, Manager
EYGeorge Town, Penang, Malaysia Our Assurance group is one of the most trusted, respected and influential organisations in the industry.As part of our team, you will provide peace of mind to clients by using your skills and exper...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
- Dinaikkan pangkat
Customer Experience Specialist (Remote)
qlubSungai Petani, Kedah, Malaysia Qlub is revolutionizing the dining experience with ultra-fast, seamless payment solutions.Our technology enables customers to pay in seconds by scanning a QR code – no app download required.Digital...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Corporate Controller - Walkers Professional Services - Cayman Islands
WalkersGeorge Town, Penang, Malaysia Corporate Controller - Walkers Professional Services - Cayman Islands.We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global c...Tunjukkan lagiKemas kini terakhir: 20 jam yang lalu
- Dinaikkan pangkat
Risk Analyst
Lalamove Malaysia Sdn BhdBayan Lepas, Penang, Malaysia Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology.We offer customers a lightning fast and convenient way to book delivery and moving ...Tunjukkan lagiKemas kini terakhir: 13 hari yang lalu
- Dinaikkan pangkat
Associate II - Accounting and Compliance
USTBayan Lepas, Penang, Malaysia Associate II - Accounting and Compliance.Role Proficiency : Perform accounting duties within a defined scope under moderate supervision.
summarise data and make logical conclusions.An individual con...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Cybersecurity Consultant - Engineering - PH PDC
Deloitte PLTPenangMalaysia, Penang, Malaysia Select how often (in days) to receive an alert : .Cybersecurity Consultant - Engineering - PH PDC.Service Line / Portfolios : Engineering, AI & Data.
Cyber Consultant based in Deloitte Consulting Phili...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Commissioning & Maintenance Instr. and Contr Technician
Global Project Services AGKulim, Kedah, Malaysia Saipem is a global leader in the engineering and construction of major projects for the energy and infrastructure sectors, both offshore and onshore.
Robotics & Industrialized Solutions.Always orien...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
Risk Control Specialist
BingXKulim, Kedah, Malaysia BingX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide.
BingX offers diversified product...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Information Security Engineering Specialist (Secure Remote Access)
bpSungai Petani, Kedah, Malaysia Information Security Engineering Specialist (Secure Remote Access).Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Information Security Engineering Specialist (Secure Remote Access).Our p...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Information Security Engineering Specialist (Secure Remote Access)
BP PLCSeberang Perai, Penang, Malaysia Entity : • •Technology • •Job Family Group : • •IT&S Group • •Job Description : • •Our purpose is to deliver energy to the world, today and tomorrow.
For over 100 years, bp has focused on discovering, developing...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
SR&T : Consultant - Forensic & Financial Crime : Investigations, Disputes & Claims - ID
Deloitte PLTPenangMalaysia, Penang, Malaysia Select how often (in days) to receive an alert : .SR&T : Consultant - Forensic & Financial Crime : Investigations, Disputes & Claims - ID.
Service Line / Portfolios : Risk, Regulatory & Forensic.Are you...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Quality Assurance (System Specialist)
HeliostecsGeorge Town, Penang, Malaysia Develop, maintain, and execute test plans for system-level testing (functional, performance, security, etc.Perform manual and automated tests to validate system behaviour under various scenarios.Va...Tunjukkan lagiKemas kini terakhir: 20 jam yang lalu