Binance

Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up ne المزيد...

Coordinate and handle customer inquiries about Binance financial derivatives, and retain regular customers Solve customer complaint issues, and create and document report analysis Optimize customer complaint processes and improve service quality Handle unpredictable emergencies i المزيد...

Support the design and implementation of the QA framework. Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements. Independently manage and resolve disputed QA findings. Work closely with the المزيد...

Handle high volume live chat and other online tools Provide accurate, valid and comprehensive information Follow communication procedures, guidelines, and policies Support other business units with customer liaison, accurately document customer requests Manage complaints, provid المزيد...

Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure Excellent communication and people skills Strong knowledge of enterprise-level financial planning and accounting systems preferred Dem المزيد...

Business Partnership: Support functional leaders to ensure execution of plans and accountability for results. You will have a unique opportunity to use your insights and strategic thinking to partner with leaders on financial decisions, investments, efficiency, and business model im المزيد...

Preparation of consolidated financial statements and reporting as per the local laws and regulations Perform local tax assessments, preparations, and reporting as per the local laws requirements and regulations Manage the procedures, process controls, and account management for th المزيد...

Assist with formulation and periodic review of financial risk policies and procedures including asset liability management policies Support team efforts towards adhering to statutory and regulatory risk requirements Carry out detailed walkthroughs and process mapping to identify p المزيد...

Build and run risk models including stress test Work closely with various departments and stakeholders to understand and define requirements for risk models Review researches to understand economic and crypto market trends to inform models Build risk models based on internal data المزيد...