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100+ Pakar Risiko Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
Showing 108 jobs results for
"pakar risiko"
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MYR5,000 - MYR9,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Review and handle in-game reports (such as malicious comments, cheating, and illegal activities), accurately distinguish between violations and false positives
- Implement penalties such as bans and account bans in accordance with regulations, monitor the game ecosystem, and report risks
- Optimize the review process and standards, cooperate with customer service, operations, and risk control teams to maintain the game environment
Content Moderation
Korean Language Proficiency
Skills Required
Content Moderation
Korean Language Proficiency
Japanese Language Proficiency
Arabic Language Proficiency
Gaming Industry Knowledge
Communication Skills
Risk Management
Attention to Detail
Compliance
+7
Posted
21 days ago
Undisclosed
Singapore
- Prepare standard and bespoke facility, security and auxiliary documentation in accordance with credit approvals and internal policies including due diligence checks
- Ensure all relevant conditions and/or covenants and jurisdictional specific clauses are included in drafted documentation
- Manage status overview for issued documentation and track their return ...
Posted
25 days ago
Undisclosed
Singapore
- Review and enhance operational processes to improve efficiency, mitigate risks, and ensure alignment with regulatory requirements.
- Develop, implement, and maintain standard operating procedures (SOPs) and documentation to support compliance, audits, and inspections.
- Support business continuity planning (BCP) by reviewing existing plans, identifying gaps, and strengthening organizational resilience. ...
Posted
3 days ago
Undisclosed
Singapore
- The opportunity to work for an organization that has a clear sense of purpose, is values-driven and helps colleagues to develop professionally and personally through our range of people development programs.
- To manage and support projects within Risk Team portfolio and ensure they are in accordance with quality system requirements, cost structures and budgetary / contractual requirements. This could include:
- Facilitating / Chairing qualitative risk studies (e.g. HAZIDs, HAZOPs) or supporting others as a scribe. ...
Posted
3 days ago
Undisclosed
Singapore
- Support annual Risk & Control Self-Assessment (RCSA) cycle – engage business units, refresh risk/control libraries, review and challenge end-to-end RCSA process including sampling test of control effectiveness.
- Support operational risk events and issue lifecycle management – identification, documentation, remediation tracking, closure/risk acceptance and reporting to risk committees
- Assist in Risk Appetite Indicator (RAI) and Key Risk Indicator (KRI) monitoring and reporting to risk committees ...
Posted
7 days ago
Undisclosed
Singapore
- Partner with technology teams to support risk, governance, and control activities across enterprise applications
- Coordinate and track remediation activities relating to technology, security, and operational issue
- Support system lifecycle initiatives, including upgrades, migrations, and decommissioning activities ...
Posted
4 days ago
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore, Singapore
- Conduct communication surveillance to review, escalate and track potential misconduct/suspicious behaviour and data loss incidents.
- Conduct reviews based on a risk-based program to assess that client facing staff meets the regulatory requirements and internal policy requirements, primarily on fair dealing practices, client suitability, sales and dealing practices, staff conduct matters, pricing, periodic reviews, and gift and entertainment controls.
- Analyse and identify any potential gaps in existing operational procedures ...
Posted
8 days ago
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Conduct communication surveillance to review, escalate and track potential misconduct/suspicious behaviour and data loss incidents.
- Conduct reviews based on a risk-based program to assess that client facing staff meets the regulatory requirements and internal policy requirements, primarily on fair dealing practices, client suitability, sales and dealing practices, staff conduct matters, pricing, periodic reviews, and gift and entertainment controls.
- Analyse and identify any potential gaps in existing operational procedures ...
Posted
9 days ago
Undisclosed
KL City
- Foster agility and growth mindset to implement robust TRM strategies, framework and policies to manage technology and cybers risks of CIMB Singapore to be better prepared to mitigate and manage these risks in the face of evolving system/information security and cyber threat.
- Work closely with CIMB Singapore and Group IT stakeholders and other NFRM specialists in supporting business and operational resilience strategies, roadmap and business continuity plan to strengthen the Bank’s technology risk resilience, address potential vulnerabilities and ensure continuity of business operation with better responsiveness and recovery from technology-related incidents.
- Facilitate the continuous improvement initiatives to ensure technology risks and cyber threat are identified with corresponding operational risks controls and framework, and mitigating actions. ...
Posted
10 days ago
Undisclosed
Singapore
- Manage the end-to-end model lifecycle for new and existing models across the Bank.
- Perform independent validation of risk models, including scorecards, IRB, ECL, AML, Fraud and other models.
- Assess model risk for AI use cases, including FEAT assessments and/or AI-specific risk assessment, in line with industry best practices or regulatory guidelines. ...
Posted
12 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Manage the end-to-end model lifecycle for new and existing models across the Bank.
- Perform independent validation of risk models, including scorecards, IRB, ECL, AML, Fraud and other models.
- Assess model risk for AI use cases, including FEAT assessments and/or AI-specific risk assessment, in line with industry best practices or regulatory guidelines. ...
Posted
12 days ago
Standard Chartered Singapore
Undisclosed
Singapore
- Continuous review of process frameworks (e.g. Pricing, Cross Border, Conduct, etc.) to ensure adequate control environment, develop process flows for strategic initiatives and assisting in the development of operating models.
- Working closely with key business stakeholders, including but not limited to Business and Operational teams, CFCR, Legal, Business Management, Audit, Technology in shaping internal policies, driving changes and strategic implementation for the Business with regards to PvB Controls.
- Identifying and addressing key risk areas of the Private Banking business through deep dives, reviews and data analytics. ...
Posted
3 days ago
Undisclosed
Singapore
- Continuous review of process frameworks (e.g. Pricing, Cross Border, Conduct, etc.) to ensure adequate control environment, develop process flows for strategic initiatives and assisting in the development of operating models.
- Working closely with key business stakeholders, including but not limited to Business and Operational teams, CFCR, Legal, Business Management, Audit, Technology in shaping internal policies, driving changes and strategic implementation for the Business with regards to PvB Controls.
- Identifying and addressing key risk areas of the Private Banking business through deep dives, reviews and data analytics. ...
Posted
3 days ago
Standard Chartered Singapore
Undisclosed
Singapore
- Continuous review of process frameworks (e.g. Pricing, Cross Border, Conduct, etc.) to ensure adequate control environment, develop process flows for strategic initiatives and assisting in the development of operating models.
- Working closely with key business stakeholders, including but not limited to Business and Operational teams, CFCR, Legal, Business Management, Audit, Technology in shaping internal policies, driving changes and strategic implementation for the Business with regards to PvB Controls.
- Identifying and addressing key risk areas of the Private Banking business through deep dives, reviews and data analytics. ...
Posted
3 days ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD6,000 - SGD6,000 Per Month
Singapore
- Job Summary
- • Continuous review of process frameworks (e.g. Pricing, Cross Border, Conduct, etc.) to ensure adequate control environment, develop process flows for strategic initiatives and assisting in the development of operating models.
- • Working closely with key business stakeholders, including but not limited to Business and Operational teams, CFCR, Legal, Business Management, Audit, Technology in shaping internal policies, driving changes and strategic implementation for the Business with regards to PvB Controls. ...
Posted
2 days ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD7,100 - SGD7,100 Per Month
Singapore
- Job Summary
- • Continuous review of process frameworks (e.g. Pricing, Cross Border, Conduct, etc.) to ensure adequate control environment, develop process flows for strategic initiatives and assisting in the development of operating models.
- • Working closely with key business stakeholders, including but not limited to Business and Operational teams, CFCR, Legal, Business Management, Audit, Technology in shaping internal policies, driving changes and strategic implementation for the Business with regards to PvB Controls. ...
Posted
4 days ago
Undisclosed
Singapore
- Continuous review of process frameworks (e.g. Pricing, Cross Border, Conduct, etc.) to ensure adequate control environment, develop process flows for strategic initiatives and assisting in the development of operating models.
- Working closely with key business stakeholders, including but not limited to Business and Operational teams, CFCR, Legal, Business Management, Audit, Technology in shaping internal policies, driving changes and strategic implementation for the Business with regards to PvB Controls.
- Identifying and addressing key risk areas of the Private Banking business through deep dives, reviews and data analytics. ...
Posted
5 days ago
Standard Chartered Singapore
Undisclosed
Singapore
- Continuous review of process frameworks (e.g. Pricing, Cross Border, Conduct, etc.) to ensure adequate control environment, develop process flows for strategic initiatives and assisting in the development of operating models.
- Working closely with key business stakeholders, including but not limited to Business and Operational teams, CFCR, Legal, Business Management, Audit, Technology in shaping internal policies, driving changes and strategic implementation for the Business with regards to PvB Controls.
- Identifying and addressing key risk areas of the Private Banking business through deep dives, reviews and data analytics. ...
Posted
6 days ago
Undisclosed
Toa Payoh
- Support in the implementation and operation of the IT risk management framework, policies, processes, and procedures
- Assist in the identification, prioritisation, assessment, monitoring and reporting of key IT risks
- Conduct risk and controls self-assessment (RCSA), operational loss event reporting, assess risk control adequacy and effectiveness ...
Posted
25 days ago
ARAMCO TRADING SINGAPORE PTE. LTD.
SGD8,000 - SGD13,000 Per Month
Singapore
- Executes product control processes and methodologies of the Dhahran based Risk Control department and the Regional Risk Control group.
- Produces and issues product control metrics and reports (Mark-to-Market, daily P/L, realized P/L, volumetric exposure, price exposure, etc.).
- Reviews daily P/L and position reports. ...
Posted
13 days ago
ALLEGIS GROUP SINGAPORE PRIVATE LIMITED
SGD7,000 - SGD7,000 Per Month
Singapore
- Partner with technology teams to support risk, governance, and control activities across enterprise applications
- Coordinate and track remediation activities relating to technology, security, and operational issues
- Support system lifecycle initiatives, including upgrades, migrations, and decommissioning activities ...
Posted
19 days ago
Undisclosed
Singapore
- The opportunity to work for an organization that has a clear sense of purpose, is values-driven and helps colleagues to develop professionally and personally through our range of people development programs.
- To manage and support projects within Risk Team portfolio and ensure they are in accordance with quality system requirements, cost structures and budgetary / contractual requirements. This could include:
- Facilitating / Chairing qualitative risk studies (e.g. HAZIDs, HAZOPs) or supporting others as a scribe. ...
Posted
25 days ago
Undisclosed
Singapore
- Aramco energizes the world economy.
- Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.
- With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance Aramco’s value to society. ...
Posted
6 days ago
Undisclosed
Singapore
- Possess at least a Bachelor’s Degree in Finance or equivalent
- Minimum 6 years working experience in Credit Risk management particularly within commodity trading industry
- Strong knowledge in UCP 600, Letter of Credit (LC), B/Cs, Bill of Lading (B/L) ...
Posted
a month ago
Risk Specialist, AWS Compliance - Security Assurance Risk Specialist, AWS Compliance - Security Assurance
Amazon Web Services (AWS)
Undisclosed
Singapore
- Collect, organize, and deliver audit evidence for defined assurance programs focused on Asia-Pacific geographies, under the guidance of senior team members.
- Support the development and maintenance of mappings between AWS controls and audit evidence, contributing to evidence collection automation initiatives led by the team.
- Develop working knowledge of the Amazon control environment, including security activities and control implementations, applying this understanding to assigned audit and evidence collection activities ...
Posted
13 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Configuration & System Validation: Prepare, configure, and validate all necessary static data and risk limit setups within Murex Limit Controller (MLC) , ensuring precise alignment with design documentation , verifying the integration of historical system fixes , and validating Market Risk reports to guarantee data integrity.
- Test Planning & Execution: Define, prepare, and execute a robust suite of end-to-end test cases (SIT, UAT, Dress Rehearsal) to thoroughly validate Market Risk configurations , while investigating data variances and collaborating with vendors and IT teams to resolve system defects.
- Process Optimization & Automation: Analyze current Market Risk workflows to propose optimized, cost-effective alternative solutions and automate process workflows within the Murex/MLC ecosystem to drive operational efficiency. ...
Posted
4 days ago
Risk Specialist, Credit Documentation (Assistant Manager-Manager) Risk Specialist, Credit Documentation (Assistant Manager-Manager)
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Prepare standard and bespoke facility, security and auxiliary documentation in accordance with credit approvals and internal policies including due diligence checks
- Ensure all relevant conditions and/or covenants and jurisdictional specific clauses are included in drafted documentation
- Manage status overview for issued documentation and track their return ...
Posted
5 days ago
Undisclosed
Singapore
- Aramco energizes the world economy.
- Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.
- With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance Aramco’s value to society. ...
Posted
18 days ago
Undisclosed
Singapore
- Coordinate internal and external technology audits, including planning, evidence preparation, walkthrough sessions, observation validation, and closure tracking.
- Act as the central liaison for regulatory engagements with MAS and other regulatory bodies on technology, cybersecurity, and operational resilience matters.
- Ensure timely and accurate responses for MAS inspections, surveys, and CSA-driven engagements where applicable. ...
Posted
24 days ago
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