600+ Risk Analyst Jobs in Malaysia | Job Vacancies | September 2026 | Maukerja
search.result_querys_job
"risk analyst"
MYR5,000 - MYR6,000 Sebulan
Dekat Stesen Tren
- Oversee the full spectrum of the Accounts Receivable (AR) and credit control functions for all outlets and subsidiaries.
- Ensure timely invoicing, accurate billing, and prompt collection of outstanding payments.
- Monitor customer credit limits, payment terms, and overdue accounts on a regular basis. ...
Jadilah pemohon terawal!
Posted
a month ago
Boleh Sembang
MYR4,000 - MYR6,500 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- 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
a month ago
Boleh Sembang
MYR5,000 - MYR6,000 Sebulan
Dekat Stesen Tren
- Oversee the full spectrum of the Accounts Receivable (AR) and credit control functions for all outlets and subsidiaries.
- Ensure timely invoicing, accurate billing, and prompt collection of outstanding payments.
- Monitor customer credit limits, payment terms, and overdue accounts on a regular basis. ...
Posted
a month ago
Boleh Sembang
MYR17,000 - MYR20,000 Sebulan
Dekat Stesen Tren
- 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
17 days ago
MYR7,000 - MYR9,000 Sebulan
Petaling, WP Kuala Lumpur
Dekat Stesen Tren
- Perform technology and application risk assessments, with emphasis on identifying risks early in the project lifecycle and prior to application go-live.
- Provide risk and control advisory support to project teams, IT, and business stakeholders throughout system implementation, enhancement, and deployment phases.
- Support IT audit and assurance activities, including planning, execution support, remediation tracking, and follow-up reporting. ...
Jadilah pemohon terawal!
Posted
24 days ago
Boleh Sembang
Credit Assessment Analyst
MYR3,500 - MYR6,000 Sebulan
Dekat Stesen Tren
- Screen financing applications, verify applicant information, and identify potential document fraud.
- Review credit decisions and assess applicant creditworthiness and risk.
- Investigate suspicious cases and provide recommendations after review. ...
Posted
2 days ago
Boleh Sembang
MYR2,800 - MYR3,000 Sebulan
Graduan Baru
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Conduct, prepare and analyse Interest Rate Risk Simulations – Net Interest Income, Economic Value, Re-pricing and sensitivity reports.
- Prepare timely liquidity reporting and monitoring.
- Prepare Liquidity Cash-Flow reports. ...
Posted
10 days ago
Boleh Sembang
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Primary specialization is for medium to large Industrial Class with Total Sum Insured (TSI) /Total Insurable Value (TIV) ≤ RM300m.
- Cross specialization is the Engineering (Machinery Breakdown) Class / risks.
- Plan and conduct assigned service/survey orders or other related tasks/projects and deliver quality risk analysis reports, desktop reviews or related responses within a stipulated turnaround time/Service Level Agreement (SLA). ...
Jadilah pemohon terawal!
Posted
15 days ago
Boleh Sembang
Up to MYR1,000 Sebulan
Dekat Stesen Tren
- Support the collections team in monitoring and following up on overdue Hire Purchase accounts.
- Assist in preparing daily, weekly, and monthly delinquency, recovery, and collection performance reports.
- Help draft and maintain customer communication templates (calls, SMS, letters) for different DPD buckets. ...
Posted
a month ago
Boleh Sembang
MYR7,000 - MYR9,000 Sebulan
Petaling, WP Kuala Lumpur
Dekat Stesen Tren
- Perform technology and application risk assessments, with emphasis on identifying risks early in the project lifecycle and prior to application go-live.
- Provide risk and control advisory support to project teams, IT, and business stakeholders throughout system implementation, enhancement, and deployment phases.
- Support IT audit and assurance activities, including planning, execution support, remediation tracking, and follow-up reporting. ...
Jadilah pemohon terawal!
Posted
24 days ago
MYR3,500 - MYR6,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Investigate suspicious financing applications and potential fraud cases.
- Review customer profiles, supporting documents, and transaction records for fraud indicators.
- Analyse fraud patterns, trends, and risk indicators. ...
Jadilah pemohon terawal!
Posted
a month ago
Undisclosed
KL City, WP Kuala Lumpur
Dekat Stesen Tren
- Perform risk assessments to identify, assess, mitigate and prioritize cyber risks related to business processes, emerging technologies, digital platforms, and cloud-based services.
- Develop and maintain positive relationships with the Enterprise Risk Management team and stakeholders from Regional and Central Functions. Create dashboards, reports, and presentations to provide leadership with clear insights into the organization's risk posture. Continuously monitor and review the effectiveness of risk management strategies, proposing necessary adjustments as needed.
- Risk Reporting and Insights: Develop dashboards, reports, and presentations built to provide leadership with clear, actionable understanding of the organization's cyber security risk posture. ...
Jadilah pemohon terawal!
Posted
8 days ago
Undisclosed
KL City, WP Kuala Lumpur
Dekat Stesen Tren
- Perform risk assessments to identify, assess, mitigate and prioritize cyber risks related to business processes, emerging technologies, digital platforms, and cloud-based services.
- Develop and maintain positive relationships with the Enterprise Risk Management team and stakeholders from Regional and Central Functions. Create dashboards, reports, and presentations to provide leadership with clear insights into the organization's risk posture. Continuously monitor and review the effectiveness of risk management strategies, proposing necessary adjustments as needed.
- Risk Reporting and Insights: Develop dashboards, reports, and presentations built to provide leadership with clear, actionable understanding of the organization's cyber security risk posture. ...
Jadilah pemohon terawal!
Posted
23 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Risk reporting: Report and provide risk assurance to senior management and Board.
- Provide risk assurance to senior management and the Board, including findings from thematic reviews.
- Continuously monitor the environment to identify, assess, and escalate emerging and existing risks, along with proposed solutions ...
Jadilah pemohon terawal!
Posted
3 days ago
Boleh Sembang
MYR3,500 - MYR6,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Investigate suspicious financing applications and potential fraud cases.
- Review customer profiles, supporting documents, and transaction records for fraud indicators.
- Analyse fraud patterns, trends, and risk indicators. ...
Posted
a month ago
Undisclosed
KL City, WP Kuala Lumpur
Dekat Stesen Tren
- Perform risk assessments to identify, assess, mitigate and prioritize cyber risks related to business processes, emerging technologies, digital platforms, and cloud-based services.
- Develop and maintain positive relationships with the Enterprise Risk Management team and stakeholders from Regional and Central Functions. Create dashboards, reports, and presentations to provide leadership with clear insights into the organization's risk posture. Continuously monitor and review the effectiveness of risk management strategies, proposing necessary adjustments as needed.
- Risk Reporting and Insights: Develop dashboards, reports, and presentations built to provide leadership with clear, actionable understanding of the organization's cyber security risk posture. ...
Jadilah pemohon terawal!
Posted
23 days ago
MYR6,000 - MYR6,500 Sebulan
KL City, WP Kuala Lumpur
Dekat Stesen Tren
- Work Location: Bangsar South Office, Kuala Lumpur.
- Salary Offer: RM6,000.00 - RM6,500.00
- Position: Assistant Manager Internal Audit. ...
Jadilah pemohon terawal!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Risk reporting: Report and provide risk assurance to senior management and Board.
- Provide risk assurance to senior management and the Board, including findings from thematic reviews.
- Continuously monitor the environment to identify, assess, and escalate emerging and existing risks, along with proposed solutions ...
Jadilah pemohon terawal!
Posted
2 months ago
Boleh Sembang
MYR3,500 - MYR6,000 Sebulan
Dekat Stesen Tren
- Perform operational, financial, and compliance audits in accordance with the annual audit plan.
- Evaluate internal controls, risk management, and corporate governance processes.
- Conduct audit fieldwork, testing, prepare working papers, and document audit findings. ...
Posted
a month ago
Boleh Sembang
MYR6,000 - MYR6,500 Sebulan
KL City, WP Kuala Lumpur
Dekat Stesen Tren
- Work Location: Bangsar South Office, Kuala Lumpur.
- Salary Offer: RM6,000.00 - RM6,500.00
- Position: Assistant Manager Internal Audit. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Lead the independent oversight of cyber and technology risks across the Group in line with the Bank’s Enterprise Risk Management Framework.
- Establish and maintain cyber risk management policies, standards, and frameworks aligned to regulatory expectations and industry best practices.
- Provide effective advisory to the First Line (Group Technology) on risk identification, mitigation plans, and control effectiveness. ...
Jadilah pemohon terawal!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- 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. ...
Jadilah pemohon terawal!
Posted
a month ago
Boleh Sembang
MYR2,500 - MYR3,000 Sebulan
Dekat Stesen Tren
- Contact customers who have missed payments in recovery stage to discuss the reasons for the missed payments and to establish a repayment plan.
- Conduct regular follow-up calls, SMS, WhatsApp, and email. Review of field visit when necessary.
- Adherence to financial regulations on debt collections. ...
Posted
a month ago
Undisclosed
- Support the implementation of corporate governance frameworks, policies, and procedures.
- Monitor governance practices to ensure compliance with statutory requirements and best practices.
- Coordinate risk identification, assessment, mitigation, and reporting activities. ...
Jadilah pemohon terawal!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
- i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
- ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...
Jadilah pemohon terawal!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- 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. ...
Jadilah pemohon terawal!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
Jadilah pemohon terawal!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- 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. ...
Jadilah pemohon terawal!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Lead the independent oversight of cyber and technology risks across the Group in line with the Bank’s Enterprise Risk Management Framework.
- Establish and maintain cyber risk management policies, standards, and frameworks aligned to regulatory expectations and industry best practices.
- Provide effective advisory to the First Line (Group Technology) on risk identification, mitigation plans, and control effectiveness. ...
Jadilah pemohon terawal!
Posted
a month ago
Boleh Sembang
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
- Support RFI, RFP and Proof of Concept (POC) processes ...
Jadilah pemohon terawal!
Posted
a month ago