Risk Control Specialist

5 months ago


Bukit Bintang, Malaysia Legend Creative Technology Full time

Work location: Bukit Bintang, near MRT station
Working hours: 5-day system, 24-hour shift system
Basic salary: up to RM5000 without experience (higher for those with experience)

Eligibility requirements:
Careful and analytical

Familiar with common office software, such as Excel, Word, etc.;
Have good communication skills and teamwork spirit;
Work meticulously and conscientiously, with a strong sense of responsibility and ability to withstand pressure
Familiar with the blockchain industry; participate in the design of rules for online derivatives products, and the design and improvement of risk management systems;
Responsible for the design of risk control rules and risk control management models for contract derivatives business, as well as familiarity and design of platform risk control management parameters;
Responsible for online risk analysis of contract derivatives business, evaluating and designing risk solution optimization plans; and regularly checking risk data;
Responsible for the daily risk control data management and tracking of contract derivatives business, daily risk control monitoring, and evaluation; and be able to accurately locate risk control problems and design solutions; be able to handle risk disposal under extreme market conditions;
Be familiar with the risk control system and be able to participate in the design and implementation of the platform’s overall risk control system;
Proficient in EXCEL, WORD and other office software, with data analysis capabilities

**Benefits**:
Friendly working atmosphere
Unlimited snacks, drinks and transportation allowance provided
team building activities
Annual leave and sick leave
EPF Socso EIS

Pay: RM4,000.00 - RM5,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Supplemental pay types:

- Performance bonus



  • Bukit Bintang, Malaysia Zeal Group UK Full time

    Payment Operations Specialist will be responsible in managing and overseeing payment processes within our company. This role requires high attention to detail, strong analytical skills, and a deep understanding of payment operations. The Payment Operations Specialist ensures the smooth and efficient execution of all payment transactions while adhering to the...


  • Bukit Bintang, Malaysia Safar Gemilang Sdn Bhd Full time

    Communicating with network specialists regarding web-related issues such as security and hosting websites to control and enforce Internet and web server security, space allocation, user access, business continuity, website backup and disaster recovery planning; - Designing, developing and integrating computer code with other specialised inputs such as image...


  • Bukit Bintang, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 3,200 MYR ~ 4,200 MYR**Industry**: Trading Firm- Ensure the effective and efficient performance of accounts receivable, accounts payable, journals, and general accounting functions. - Monitor business processes to ensure compliance with existing internal guidelines. - Maintain comprehensive checks and controls over the profit and...


  • Bukit Jalil, Malaysia Astro Full time

    WHY JOIN US?- We practice a vibrant & energetic office culture.- We provide opportunities for career advancement within the company.- Good performance is always rewarded accordingly. “ _It's our people that make Astro Malaysia’s leading entertainment company. We are an inclusive employer, to enable everyone at Astro to be their best. We embrace...


  • Bukit Bintang, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 8,000 MYR ~ 10,000 MYR**Industry**: Trading Firm- Development of business strategies for existing portfolio companies, consulting sales with a focus on planning and proposals, and support for achieving business plans through the exploration of new clients utilizing the network. - Create and implement communication plans with...


  • Bukit Bintang, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 8,000 MYR ~ 10,000 MYR**Industry**: Trading Firm- Supervise the overall operation of Process Control Team. - Ensure business processing adheres to internal rule & guideline. - Provide advisory support to business departments regarding appropriate business processing and PC PIC, especially in complex business scenarios. - Maintain...

  • Financial Controller

    5 months ago


    Bukit Jalil, Malaysia TechWare Group Full time

    **#Financial Controller #Accounting #Financial Management #IPO #Consolidate Statements #ERP** **Salary Package**: RM10,000 - RM20,000 **Job Location**:Malaysia Selangor Bukit Jalil **Job Types**:Permanent, Full time, Hybrid, Onsite, 5 days **Business Sector**:Group Business Support for Techware Group of Companies **Job Summary**: We are looking for an...

  • Accounting Controller

    5 months ago


    Bukit Jalil, Malaysia TechWare Group Full time

    **#Financial Controller #Accounting #Financial Management #IPO #Consolidate Statements #ERP** **Salary Package**: RM10,000 - RM20,000 **Job Location**:Malaysia Kuala Lumpur Bukit Jalil **Job Types**:Permanent, Full time, Hybrid, Onsite, 5 days **Business Sector**:Group Business Support for Techware Group of Companies **Job Summary**: We are looking for...

  • Accountant

    5 months ago


    Bukit Bintang, Malaysia Soprano Design Full time

    About the role: Soprano Design's is currently looking to recruit an Accountant to it's Finance department to support EMEA Finance team with regulations, reports and reconciliations. **Responsibilities**: - AR, AP management considering DSO and DPO targets. - Liaising with Controller and other parties to ensure accurate and timely production and...


  • Bukit Bintang, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 25,000 MYR ~ 30,000 MYR**Industry**: Finance(Banking), Finance(Securities), Finance(Other)The incumbent will work directly with Chief Executive Officer, leading the IT financial planning, forecasting, strategising IT roadmap, managing and monitoring projects implementation within budget and timeline in-line with business growth. The...


  • Bukit Bintang, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 6,000 MYR ~ 7,500 MYR**Industry**: Retail, Real Estate- ROLE AND RESPONSIBILITIES - Support and assist Finance Manager and work in hand with existing Assistant Manager in all finance function to ensure day to day operation of accounting and financial activities completed in a timely manner - Accountabilities- Assist in preparing...


  • Bukit Bintang, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 3,000 MYR ~ 4,500 MYR**Industry**: Finance(Banking), Finance(Securities), Finance(Other)The incumbentis responsible for data mining and data analysis to discover insights that help the company identify areas of improvement and seize new opportunities in terms of acquisition and trading. Using data obtained, will support his / her...


  • Bukit Bintang, Malaysia Safar Gemilang Sdn Bhd Full time

    Job Summary: - To create safety awareness and carry out safety meeting, fire drill exercise, safety induction and safety training to existing employees and new employees - To implement and monitor aspect of Safety Management System activities in the workplace. - To submit a Monthly Safety Report and Safety Statistic record for DOSH and HQ record. - To...


  • Bukit Mertajam, Malaysia Dell Technologies Full time

    **Import/Export Specialist** Global import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to comply with all U.S. and regional import and export regulations. Our Import-Export team within Materials and Procurement provides trade compliance support for end-to-end order management and delivery...


  • Bukit Mertajam, Malaysia Dell Technologies Full time

    Global import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to comply with all U.S. and regional import and export regulations. Our Import-Export team within Materials and Procurement provides trade compliance support for end-to-end order management and delivery processes. We’re experts in...

  • Asrs Controller

    5 months ago


    Bukit Raja, Malaysia Vinda Malaysia Sdn Bhd Full time

    1.1 Play the core role as ASRS controller, form the ASRS emergency response unit in order to detect issues in ASRS operations real time and resolve issue immediately; a) Familiar with warehouse operating rules and working principles of logistics equipment, and able to check for any fundamental failure in a timely manner. - Familiar with ASRS operating rules...


  • Bukit Bintang, Malaysia Safar Gemilang Sdn Bhd Full time

    Job Summary: - To create safety awareness and carry out safety meeting, fire drill exercise, safety induction and safety training to existing employees and new employees - To implement and monitor aspect of Safety Management System activities in the workplace. - To submit a Monthly Safety Report and Safety Statistic record for DOSH and HQ record. - To...

  • SAP Specialist

    5 months ago


    Bukit Mertajam, Malaysia MY LABOUR SOLUTIONS SDN BHD Full time

    **SAP Specialist [Perai, Pulau Pinang]** **Qualification: Bachelor's degree in Computer Science/ Information Technology or equivalent, SAP Certification is Preferred** **Job location: 13600 Perai, Pulau Pinang** **Working Hours: Onsite. Mon-Fri 9am-6pm.** - SAP Operations and Maintenance across cross functional SAP modules - SAP SD (Sales & Distribution),...


  • Bukit Mertajam, Malaysia SFP TECHNOLOGY SDN BHD Full time

    Sourcing and recommending suppliers : Identifying and selecting suppliers who can meet the specific requirements of NPI projects and Mass Production, ensurinf alignment with quality standards and project timelines. - Supplier analysis and recommendation : Analyzing supplier quotations and providing data-drivenrecommendations to support decision-making...


  • Bukit Jalil, Malaysia INFRA CONSTRUCTION Full time

    Advising the management on safety issues as well as developing health and safety policies and procedures at the site office; - Monitoring and controlling safety and compliance in the organization as per the law; - Carrying out safety inspections and internal audits and reporting to management with suggestions; - Conducting site inspections to check...