Trading Risk Control Specialist
6 days ago
About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground‐up using best‐in‐class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer‐centric values, we endeavour to provide a professional, 24/7 multi‐language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Position Overview As a Trading Risk Control Expert/ Lead , you will serve as a key "guardian" of the platform. You will be responsible for real‐time monitoring of trading activities, identifying and mitigating market risks, fraudulent transactions, and operational risks to ensure a fair and stable trading environment while safeguarding platform and user assets. This role demands rapid response capabilities, rigorous analytical skills, and deep industry expertise. Note: This role can work in Hong Kong/ Abu Dhabi/ Malaysia. Key Responsibilities Market Risk Identification and Investigation Monitor market risks, including abnormal price fluctuations and sudden surges in trading volume. Investigate and identify market manipulation behaviors, such as pump‐and‐dump schemes and malicious trading activities. Analyze
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Trading Risk Control Specialist
2 weeks ago
Singapore Bybit Full timeAbout us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Risk and Control Specialist
4 hours ago
Singapore CIMB Singapore Full timeRisk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Risk and Control Specialist - Operations SG Join to apply for the Risk and Control Specialist - Operations SG role at CIMB Singapore Get AI-powered advice on this job and more exclusive features. Support Head of Risk Control...
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Risk Manager
1 week ago
Singapore Hudson River Trading Full timeJoin to apply for the Risk Manager role at Hudson River Trading 3 days ago Be among the first 25 applicants Join to apply for the Risk Manager role at Hudson River Trading Hudson River Trading (HRT) is hiring a Risk Manager to join our Singapore office. In this role, you will be responsible for designing, improving, managing, and communicating market and...
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VP/ED Risk Control Specialist
2 weeks ago
Singapore OCBC Full time $80,000 - $150,000 per yearWHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...
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Regional Threat Intelligence Specialist
5 days ago
Singapore Control Risks Full timeJoin Control Risks as a Regional Threat Intelligence Specialist supporting a Fortune 500 technology client! The Regional Threat Intelligence Specialist will work within the Global Security Intelligence function, supporting the collection, analysis, and dissemination of threat intelligence to stakeholders across the organization. This position will focus on a...
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Risk Manager
7 days ago
Singapore Hudson River Trading Full time $120,000 - $180,000 per yearHudson River Trading (HRT) is hiring a Risk Manager to join our Singapore office. In this role, you will be responsible for designing, improving, managing, and communicating market and liquidity risk across HRT's strategies during Asia market hours. You will work closely with HRT's risk, trading, and business teams to manage all aspects of the firm's trading...
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Trading Risk Analyst, Quant Trading Team
1 week ago
Singapore Crypto.com Full timeIn this role, you will be driving the risk and P&L monitoring as well as operational controls for the trading desks. You will gain an in-depth understanding of the trade life cycle and the operational aspects of each step. **Responsibilities**- Trading risk management: real-time monitoring of risk, P&L, funding usage - Trading risk oversight: market risk,...
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Trade Operations Lead Specialist
1 week ago
Singapore Schroders Full time**Team Overview** The Securities Trade Operations team comes under the umbrella of the bigger Operations hub in Singapore. The hub is an important part of our global operations footprint working closely with global hubs in UK and New York to support business and investment teams. Securities Trade Operations is responsible for the post-trade processing of...
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Trade Compliance Specialist
7 days ago
Singapore 3M Full time $80,000 - $120,000 per year3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:The Trade Compliance Specialist will serve as the subject matter...
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Risk Analyst
7 days ago
Singapore RWE Supply & Trading Full time**Risk Analyst**: - **Location(s)**: - Singapore, 01, SG, 48619 **RWE Supply & Trading Asia-Pacific Pte. Ltd., Singapore** **To start as soon as possible, full time, permanent** **Key**responsibilities** - Monitor and report key risk exposures and P&L movements to senior stakeholders and the Board. - Ensure trading activities adhere to defined risk...