26 Financial Risk Management Jobs - September 2026 - Urgent Hiring
Showing 26 jobs results for
"financial risk management"
MYR10,000 - MYR15,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead analysis of customer, transaction, and portfolio data to identify risk trends, anomalies, and emerging exposures before issues arise.
- Develop and improve credit, fraud, transaction risk strategies, scoring, segmentation, thresholds, and early-warning indicators.
- Work closely with the Data team to turn cleaned data into trends, dashboards, and actionable risk insights for business teams. ...
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Posted
4 days ago
MYR10,000 - MYR15,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead analysis of customer, transaction, and portfolio data to identify risk trends, anomalies, and emerging exposures before issues arise.
- Develop and improve credit, fraud, transaction risk strategies, scoring, segmentation, thresholds, and early-warning indicators.
- Work closely with the Data team to turn cleaned data into trends, dashboards, and actionable risk insights for business teams. ...
Be an early applicant!
Posted
4 days ago
MYR10,000 - MYR15,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead analysis of customer, transaction, and portfolio data to identify risk trends, anomalies, and emerging exposures before issues arise.
- Develop and improve credit, fraud, transaction risk strategies, scoring, segmentation, thresholds, and early-warning indicators.
- Work closely with the Data team to turn cleaned data into trends, dashboards, and actionable risk insights for business teams. ...
Be an early applicant!
Posted
4 days ago
MYR10,000 - MYR15,000 Per Month
55100 Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead analysis of customer, transaction, and portfolio data to identify risk trends, anomalies, and emerging exposures before issues arise.
- Develop and improve credit, fraud, transaction risk strategies, scoring, segmentation, thresholds, and early-warning indicators.
- Work closely with the Data team to turn cleaned data into trends, dashboards, and actionable risk insights for business teams. ...
Be an early applicant!
Posted
4 days ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor content governance risk of payment acquiring merchants per aligned SOP via measures including but not limited to Open Research, Actual testing and Framework review.
- Define and communicate risk remediation plan on observed risks with commercial team per approved guidelines.
- Oversee the remediation status of high risk merchants and escalate out-of-appetite merchants for further review and risk mitigation. ...
Posted
2 months ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
- Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
- Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
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Posted
2 days ago
MYR8,000 - MYR9,500 Per Month
Port Klang
- Prepare monthly management reports and provide timely financial information to Group Finance.
- Review financial statements and present during monthly business review.
- Review production costing and prepare customer quotations. ...
Posted
a month ago
MYR17,000 - MYR20,000 Per Month
Near Train Station
- Ensure seamless end-to-end credit assessment process for customers across global shipping and other divisions operations; ensure full compliance to internal policies and relevant regulations.
- Strong business acumen with good appreciation to translate relevant to market trends, regulatory developments, and business strategy into forward-looking credit risk mitigation actions to balance growth objectives with prudent risk appetite to support sustainable business outcomes.
- Develop and mentor a global team of credit analysts with ability to build new highly competent team for future new scope transition. ...
Posted
a month ago
MYR8,500 - MYR12,000 Per Month
Skudai, 81300
- Conduct full set accounting work, finish monthly and yearly account closing, prepare financial reports.
- Manage cash flow, arrange funds and supervise payment & collection procedures.
- Formulate company budget, carry out cost accounting and control for machining production. ...
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Posted
23 days ago
MYR8,500 - MYR12,000 Per Month
Skudai, 81300
- Conduct full set accounting work, finish monthly and yearly account closing, prepare financial reports.
- Manage cash flow, arrange funds and supervise payment & collection procedures.
- Formulate company budget, carry out cost accounting and control for machining production. ...
Be an early applicant!
Posted
23 days ago
MYR8,500 - MYR12,000 Per Month
Skudai, 81300
- Conduct full set accounting work, finish monthly and yearly account closing, prepare financial reports.
- Manage cash flow, arrange funds and supervise payment & collection procedures.
- Formulate company budget, carry out cost accounting and control for machining production. ...
Be an early applicant!
Posted
23 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Generate trading and investment risk reports timely and accurately.
- Daily analysis of market risk exposures and sensitivities, as well as limit monitoring for all treasury products.
- Management of risk limit excesses. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Plan, implement and execute HNW Personalized Banking marketing activities and sales tactics to achieve targets set by Management.
- Lead, coach, motivate, train, and facilitate the team to achieve set targets.
- Acquire new HNW customers while retaining the existing HNW customers. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct comprehensive credit assessments of domestic and foreign currency bond and sukuk issuers, including analysis of business, financial, industry, country, and ESG risks.
- Perform due diligence and Know-Your-Customer (KYC) reviews in accordance with internal policies, regulatory requirements, and the Bank's credit governance framework.
- Prepare detailed credit assessment reports, including risk identification, mitigants, recommendations, and credit opinions for approval by relevant committees. ...
Be an early applicant!
Posted
2 months ago
MYR8,500 - MYR12,000 Per Month
Skudai, 81300
- Conduct full set accounting work, finish monthly and yearly account closing, prepare financial reports.
- Manage cash flow, arrange funds and supervise payment & collection procedures.
- Formulate company budget, carry out cost accounting and control for machining production. ...
Be an early applicant!
Posted
23 days ago
Undisclosed
Near Train Station
- Lead and manage a portfolio of audit engagements for diverse clients, ensuring timely and high-quality delivery in accordance with professional standards and firm methodologies.
- Develop and execute comprehensive audit plans, including risk assessment, scope definition, and resource allocation, to ensure efficient and effective audit processes.
- Supervise, mentor, and develop a team of audit professionals, fostering a collaborative and high-performing work environment while providing constructive feedback and performance evaluations. ...
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Posted
15 days ago
Undisclosed
Near Train Station
- Lead and manage a portfolio of audit engagements for diverse clients, ensuring timely and high-quality delivery in accordance with professional standards and firm methodologies.
- Develop and execute comprehensive audit plans, including risk assessment, scope definition, and resource allocation, to ensure efficient and effective audit processes.
- Supervise, mentor, and develop a team of audit professionals, fostering a collaborative and high-performing work environment while providing constructive feedback and performance evaluations. ...
Be an early applicant!
Posted
15 days ago
Undisclosed
Near Train Station
- Lead and manage a portfolio of audit engagements for diverse clients, ensuring timely and high-quality delivery in accordance with professional standards and firm methodologies.
- Develop and execute comprehensive audit plans, including risk assessment, scope definition, and resource allocation, to ensure efficient and effective audit processes.
- Supervise, mentor, and develop a team of audit professionals, fostering a collaborative and high-performing work environment while providing constructive feedback and performance evaluations. ...
Be an early applicant!
Posted
15 days ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect information and review documentation to ensure that risk scenarios are identified and evaluated. Identify legal, regulatory and contractual requirements and organizational policies and standards related to information systems to determine their potential impact on the business objectives.
- Perform monthly/quarterly submissions and annual review on Bank/BNM Key Risk Indicators (KRI), Risk Control Self Assessments (RCSA), Compliance Self-Assessment Review (SSAR), Compliance Matrix (CMAX), Cyber Resilience Maturity Assessment (CRMA) and Management of Customer Information and Permitted Disclosures (MCIPD).
- Coordinate submissions on Technology Risk Dashboard on monthly basis to Technology Risk Management team and send all Risk & Compliance communications to Technology Staff on ad hoc basis. ...
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Posted
2 months ago
MYR6,000 - MYR8,000 Per Month
- Develop and manage the annual budget and periodic forecasts.
- Monitor financial performance against budgets and business objectives.
- Prepare financial models and business cases for strategic initiatives. ...
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Generate trading and investment risk reports timely and accurately.
- Daily analysis of market risk exposures and sensitivities, as well as limit monitoring for all treasury products.
- Management of risk limit excesses. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Plan, implement and execute HNW Personalized Banking marketing activities and sales tactics to achieve targets set by Management.
- Lead, coach, motivate, train, and facilitate the team to achieve set targets.
- Acquire new HNW customers while retaining the existing HNW customers. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct comprehensive credit assessments of domestic and foreign currency bond and sukuk issuers, including analysis of business, financial, industry, country, and ESG risks.
- Perform due diligence and Know-Your-Customer (KYC) reviews in accordance with internal policies, regulatory requirements, and the Bank's credit governance framework.
- Prepare detailed credit assessment reports, including risk identification, mitigants, recommendations, and credit opinions for approval by relevant committees. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect information and review documentation to ensure that risk scenarios are identified and evaluated. Identify legal, regulatory and contractual requirements and organizational policies and standards related to information systems to determine their potential impact on the business objectives.
- Perform monthly/quarterly submissions and annual review on Bank/BNM Key Risk Indicators (KRI), Risk Control Self Assessments (RCSA), Compliance Self-Assessment Review (SSAR), Compliance Matrix (CMAX), Cyber Resilience Maturity Assessment (CRMA) and Management of Customer Information and Permitted Disclosures (MCIPD).
- Coordinate submissions on Technology Risk Dashboard on monthly basis to Technology Risk Management team and send all Risk & Compliance communications to Technology Staff on ad hoc basis. ...
Be an early applicant!
Posted
2 months ago
Financial Solutions Advisor
MYR2,500 - MYR4,000 Per Month
+Additional Compensation
KL City, WP Kuala Lumpur
Near Train Station
- Analyze clients' financial situations, including income, expenses, assets, and liabilities, to understand their financial goals and risk tolerance.
- Develop personalized financial plans and investment strategies tailored to individual client needs, encompassing retirement planning, education savings, and wealth accumulation.
- Provide expert advice on a range of financial products and services, including investments, insurance, mortgages, and other banking solutions, ensuring clients understand the features, benefits, and risks. ...
Posted
17 hours ago