System Risk Specialist (Finance) - Mandarin Speaker Role & Responsibilities: Performing risk assessments and evaluation... of our company's exposure to the market Implementing risk management processes for the organization Preparing various trade reports...
Bitget! Job Description As a Risk control & Compliance customer support Specialist, you will need to support reviews for high... growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future...
About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border... experiences. This role offers rapid growth into advanced risk modeling and regional strategy for high performers. [Key...
About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border... in Business/Finance/Laws preferred. 1-5 years' work experience, and at least 1 year in compliance/risk roles, or in cross-border...
Description We are seeking a Fraud & Risk Specialist to join our team in Southeast Asia. The ideal candidate...'s degree in Finance, Business Administration, or a related field. 2-3 years of experience in fraud prevention, risk management...
Description We are seeking a detail-oriented Risk Account Specialist for our ePayment team in Southeast Asia. The ideal... and regulatory requirements related to ePayments and risk management. Skills and Qualifications Bachelor's degree in Finance...
and detail-oriented PRG Risk Operations Specialist to join our dynamic team. This role is pivotal in ensuring compliance... with local and international laws and implementing a robust risk mitigation framework to prevent transactions involving...
We are looking for an experienced and dynamic Trading Risk Manager to oversee our risk management team and ensure the effective identification..., assessment, and mitigation of risks associated with CFD trading activities. You will have a strong background in risk management...
, numerical, statistic, finance, IT Deep understanding in Risk Management or Trading in CFDs Able to work as Shift base Day/Night..., handle trading and dealing enquiries and provide solutions Performing risk assessments and evaluation of company's exposure...
Proficient in Microsoft Office/ Excel Good in analytical, numerical, statistic, finance, IT Deep understanding in Risk Management...Key Responsibilities: Contribute to the seamless operation of our MT4 and MT5 trading systems, overseeing risk...
Job Purpose: Support and ensure the Division/Department maintains an adequate and effective first line of defense risk..., regulations and internal policies, procedures and processes. Support the effective execution of the operational risk...
Job Purpose: Support and ensure the Division/Department maintains an adequate and effective first line of defense risk..., regulations and internal policies, procedures and processes. Support the effective execution of the operational risk...
, statistic, finance, IT Eager to learn and passion in Risk Management or Trading Benefits Medical Benefit Optical Benefit Gym... Bachelor&aposs Degree or above in Computer Science/Information, Technology, Finance, Accountancy, Banking or equivalent...
Proficient in Microsoft Office/ Excel Good in analytical, numerical, statistic, finance, IT Deep understanding in Risk Management...Key Responsibilities: Contribute to the seamless operation of our MT4 and MT5 trading systems, overseeing risk...
/ Excel Good in analytical, numerical, statistic, finance, IT Eager to learn and passion in Risk Management or Trading... as per Business needs) Requirements: Bachelor's Degree or above in Computer Science/Information, Technology, Finance...
Office/ Excel Good in analytical, numerical, statistic, finance, IT Deep understanding in Risk Management or Trading... market dynamics, handle trading and dealing enquiries and provide solutions. Performing risk assessments and evaluation...
, overseeing risk management strategies, and providing technical support. Participate in the development and support of the new... solutions. Performing risk assessments and evaluation of company's exposure to the market Supervise trading operations...
Description Title: Trade Finance Process Analyst Description: Trade Finance Processing Specialist (Bank Guarantees... Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate...
Title: Trade Finance Process Analyst Description: Trade Finance Processing Specialist (Bank Guarantees & SBLC) Location...: KL / Penang About The Role We are seeking a highly skilled and detail-oriented Trade Finance Processing Specialist...
Title: Trade Finance Process Analyst Description: Trade Finance Processing Specialist (Bank Guarantees & SBLC... Specialist with expertise in Bank guarantees & SBLC to join our Trade Finance Operations team. The ideal candidate...