Tawaran kerja ini tidak tersedia di negara anda.

Risk Control Specialist

BingXMalacca City, Malacca, Malaysia

1 hari lalu

Penerangan pekerjaan

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

Assess 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.

Requirements

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

Benefits

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

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Risk Risk • Malacca City, Malacca, Malaysia

Pekerjaan yang berkaitan

Dinaikkan pangkat

Employment Compliance Manager - APAC

G-PMalacca City, Malacca, 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

Customer Experience Specialist (Remote)

qlubSeremban, Negeri Sembilan, 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

Published : 3 Oct 2025 Quality Control Technician Seremban, Negeri Sembilan, Malaysia

Sandvik GroupSeremban, Negeri Sembilan, Malaysia

Are you an experienced quality control technician who is passionate to learn and develop within the role in a high-tech company with origin from Sweden? If the answer is yes, keep reading as this m...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat

Commissioning & Maintenance Instr. and Contr Technician

Global Project Services AGMuar, Johor, 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: 1 hari yang lalu

Dinaikkan pangkat

Risk Control Specialist

BingXSeremban, Negeri Sembilan, 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

Hotel Manager

Felda Travel Sdn BhdMalacca City, Malacca, Malaysia

Human Resources Business Partner at Felda Travel Sdn Bhd.Oversees all operations and day-to-day activities in a hotel organization, including managing everything from accounting, sales, business de...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat

Risk Analyst

Lalamove Malaysia Sdn BhdSeremban, Negeri Sembilan, 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: 12 hari yang lalu

Dinaikkan pangkat
Baharu!

Information Security Engineering Specialist (Secure Remote Access)

bpMalacca City, Malacca, 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: 6 jam yang lalu

Dinaikkan pangkat
Baharu!

ORACLE SOA Specialist - Remote (3 to 4 weeks project)

Brain Station 23Malacca City, Malacca, 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: 6 jam yang lalu

Dinaikkan pangkat

Staff Specialist Production Management

Infineon TechnologiesMalacca City, Malacca, Malaysia

Performance Improvement : Drive cost, quality, and delivery improvements across all related sites during ramp-up and high-volume production, ensuring alignment with business objectives in close coll...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)

Bowtie Life Insurance Company LimitedPasir Panjang, Negeri Sembilan, 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

Information Security Engineering Specialist (Secure Remote Access)

BP PLCSeremban, Negeri Sembilan, 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: 1 hari yang lalu

Dinaikkan pangkat

Senior ERP Specialist -Business Analyst & Scrum Master

InTalent AsiaMalacca City, Malacca, Malaysia

Senior ERP Specialist -Business Analyst & Scrum Master.Job Openings Senior ERP Specialist -Business Analyst & Scrum Master. About the job Senior ERP Specialist -Business Analyst & Scrum Master.Senio...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat
Baharu!

Data Center Security Operations Manager

MicrosoftKebun Baharu, Johor, Malaysia

In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a.Datacenter Se...Tunjukkan lagiKemas kini terakhir: 6 jam yang lalu

Dinaikkan pangkat

Meeting Compliance and Disclosure Specialist

MSDMalacca City, Malacca, Malaysia

Global Meeting Compliance & Disclosure.Specialist, Meeting Compliance & Disclosure.Our company's Business Services Centers (BSC), located across three regions (Americas, Europe, and Asia), are resp...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat

Meta Ads Asset Configuration Specialist

Thoth AISeremban, Negeri Sembilan, Malaysia

We\'re seeking a motivated and detail-oriented Meta Ads Asset Configuration Specialist to join our growing team.This role is specifically open to candidates based in Malaysia who are fluent in both...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu

Dinaikkan pangkat
Baharu!

Payroll Solutions Support Specialist (SG & MY payroll)

Omni HRMalacca City, Malacca, Malaysia

Payroll Solutions Support Specialist (SG & MY payroll).Omni HR is a VC-backed SaaS startup in Singapore that automates the entire employee lifecycle – from recruitment and onboarding to employee en...Tunjukkan lagiKemas kini terakhir: 6 jam yang lalu

Dinaikkan pangkat

Specialist, Meeting Compliance & Disclosure (Transparency Reporting)

MSDMalacca City, Malacca, Malaysia

Global Meeting Compliance & Disclosure.Specialist, Meeting Compliance & Disclosure (Transparency Reporting).Objectives of this Role : Our company's Business Services Centers (BSC), located across th...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu

Dinaikkan pangkat

Senior Project Manager OSAT Program Management

Infineon TechnologiesMalacca City, Malacca, Malaysia

We are looking for a highly motivated and experienced Project Manager to join our Back End OSAT organization.In this role, you will be responsible for driving and managing strategic, cross-function...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu

Dinaikkan pangkat

Group Accountant

RandallMalacca City, Malacca, Malaysia

We are looking for an experienced Group Accountant to undertake all aspects of financial management, including corporate accounting, regulatory & financial reporting, budget & forecasts preparation...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu