Current jobs related to Risk Control Analyst - Kuala Lumpur, Kuala Lumpur - MEXC


  • Kuala Lumpur, Kuala Lumpur, Malaysia Control Risks Full time

    About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Control Risks. As a key member of the VANTAGE team, you will be responsible for conducting due diligence on various assignments, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC projects.Your primary objective will be to analyze search results within...

  • Risk Analyst

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    MEXC is one of the fastest-growing global digital asset exchanges by trading volume and users, serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent Risk Control Data Analyst.Job Responsibilities:Conduct comprehensive risk assessments, explore potential risk points in each...

  • Controls Analyst

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full time

    Internal Audit and Controls ServicesDeloitte PLT's Internal Audit and Controls Services team provides expert advice and support to help organizations improve their internal controls and risk management practices. Our team of professionals has extensive experience in auditing and compliance, and we are committed to delivering exceptional results.About the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    What We're Looking ForWe are seeking a highly skilled and experienced Risk Analyst, Technology Risk to join our team. The ideal candidate will have a strong background in IT risk management, data analytics, and risk quantification.The successful candidate will have at least 3 years of experience in IT/Cyber/Operational Risk Quantification analysis,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia TSH Resources Berhad Full time

    We are seeking an Internal Controls Analyst to join our team at TSH Resources Berhad. The successful candidate will be responsible for designing, implementing, and maintaining effective internal controls to mitigate risks and ensure compliance with regulatory standards.Main Responsibilities:Designing and implementing internal controls to mitigate risks and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Risk Control PositionThis role involves contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. The successful candidate will work closely with the Operations - Services team to manage fraud losses and ensure analysts make informed decisions using risk/reward balance methodology.Main...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time

    Job DescriptionCIMB seeks a Financial Controls Analyst to support the Division/Department in maintaining an adequate first line of defense risk management program. The ideal candidate will have a strong understanding of banking operations and regulatory requirements, as well as experience in risk management, audit, and compliance.Main Responsibilities:Risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Finsmart Solutions Pte Ltd Full time

    About the Role:We are looking for a Financial Risk Analyst to support our risk management efforts. The successful candidate will be responsible for reviewing daily transactions, margin financing, credit risk and other risk controls system.The ideal candidate should have a strong understanding of financial markets and regulations, as well as excellent...

  • Senior Risk Analyst

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Analyst to join our team.The successful candidate will be responsible for analysing risks through incidents and audit findings, providing risk management reports to senior management and the Board of Directors, and promoting risk management awareness through training.The ideal candidate will have strong...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job Overview:As a Financial Risk Assurance Analyst, you will play a vital role in maintaining the integrity of our organization's financial systems and processes. Your expertise will be crucial in identifying and mitigating potential risks, ensuring compliance with regulatory requirements, and providing assurance on the effectiveness of our internal...

Risk Control Analyst

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full time
Job Summary

We are seeking an experienced Risk Control Analyst to join our team at MEXC.

This role will be responsible for assisting in comprehensive risk assessments, identifying potential risk points, and providing targeted risk control strategies to effectively mitigate risks.

  • Key Responsibilities:
  • Conduct thorough risk assessments of business processes and develop targeted risk control strategies.
  • Coordinate with stakeholders to implement risk control models and promote their online implementation.
  • Analyze and interpret data to identify trends and areas of improvement.
About the Role

This is an excellent opportunity for a highly motivated and detail-oriented individual to contribute to the development of our intelligent risk control system.

The successful candidate will have strong analytical and problem-solving skills, as well as the ability to work independently and collaboratively as part of a team.

We offer a dynamic and supportive work environment, competitive compensation packages, and opportunities for growth and professional development.