600+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
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"risk analyst"
Jangan lepaskan peluang untuk kerja Risk Analyst terkini!
Urus Pemberitahuan
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
13 days ago
SGD4,500 - SGD5,000 Sebulan
Singapore
- Develop and implement compliance, integrity, and governance strategies aligned with corporate and regulatory requirements.
- Advise management on regulatory compliance, corporate policies, and ethical business practices.
- Establish and maintain an effective Compliance Management System, including corruption, fraud, money laundering, and business & human rights risk management. ...
Posted
13 days ago
Undisclosed
- Prepare management reports, financial forecasts, budgets, and business case analyses to support strategic decision-making.
- Analyze product costing, operating expenses, and financial variances, providing insights and recommendations to improve business performance.
- Perform month-end closing activities, including accruals, reclassifications, expense reviews, inventory reconciliations, and financial reporting. ...
Posted
14 days ago
Undisclosed
KL City
- If you are looking to excel and make a difference, take a closer look at us…
- The Regional Risk Manager / Assistant Manager will strategically support the Head of Risk in driving the future direction of risk practices across Singapore, Vietnam, Regional Hong Kong, and Cambodia. This highly analytical and seasoned professional will lead and manage the control environment for the region, serving as the authoritative voice that guides the business on crucial risk-return strategies, ensuring full compliance with the firm’s Risk Appetite and regulatory mandates. This role involves the deployment and optimization of robust regional risk policies, advanced modeling techniques, and reporting structures to ensure the comprehensive management of emerging and forward-looking risks.
- Responsibilities ...
Posted
14 days ago
Undisclosed
- Provide Record to Report transaction processing support and ensuring delivery quality in terms of accuracy, completeness and timeliness on a daily basis.
- Resolve general accounting and reporting issues.
- Execute month end close steps in accordance with month end close checklist (MEC) and SOP’s. Ensure all activities on the MEC are updated. ...
Posted
14 days ago
Undisclosed
Singapore
- Develop and enhance cybersecurity governance materials, including policies, standards, procedures, control frameworks, and RACI models.
- Design and support the development of enterprise security strategies, cyber target operating models, and transformation roadmaps.
- Perform readiness assessments aligned to regulatory, industry, and client-specific requirements ...
Posted
14 days ago
Undisclosed
- Perform internal control reviews and process walkthroughs for key business functions.
- Identify control gaps, inefficiencies, and compliance risks, and recommend preventive solutions.
- Monitor and follow up on corrective actions to ensure timely resolution of findings. ...
Posted
14 days ago
MYR2,000 - MYR3,000 Sebulan
- Ensure compliance with relevant laws, regulations, industry requirements, and company policies.
- Monitor and review internal policies, SOPs, and operational practices.
- Conduct compliance reviews and recommend corrective actions. ...
Posted
14 days ago
MYR2,000 - MYR3,000 Sebulan
- Ensure compliance with relevant laws, regulations, industry requirements, and company policies.
- Monitor and review internal policies, SOPs, and operational practices.
- Conduct compliance reviews and recommend corrective actions. ...
Posted
14 days ago
Undisclosed
Singapore
- Technical accounting advisory on new IFRS, US or other GAAP requirements.
- Financial modelling work, including review and build insurance products models
- Embedding reporting / changes to the client’s systems, models, controls and processes. ...
Posted
15 days ago
Undisclosed
Singapore
- Prepare a clear development brief in respect of the Project’s quality, cost and time requirements and limitations.
- Advise on the procurement strategy and prepare project budget and tender documents (pre-contract & post contract administration and procedures).
- Prepare cost estimates, progress payment and final accounts ...
Posted
15 days ago
Undisclosed
KL City
- TRM Implementation: Play a key role in implementing the Bank's TRM policies, guidelines, and methodologies, ensuring our technology landscape remains secure and resilient.
- Risk Oversight: Support senior management in risk oversight and governance through the development and presentation of comprehensive risk profiles, dashboards, and Key Risk Indicators (KRIs).
- Conduct Risk Assessments: ...
Posted
16 days ago
Undisclosed
Singapore
- Investor subscriptions and redemptions
- Maintaining and Uploading of Accounting Transactions
- Maintaining of daily reports of Trial Balance, Position Listing, Cash Statementand Shadow Daily NAV using Reconciliation tools. ...
Posted
16 days ago
Undisclosed
KL City
- Support the execution of PropertyGuru’s internal audit plan, including audit planning, fieldwork, documentation of observations and evidence gathering.
- Perform process walkthroughs and assess the design and effectiveness of internal controls across key business processes.
- Identify audit findings, control gaps and areas for improvement, and work with business to support the development of effective remediation actions. ...
Posted
16 days ago
Undisclosed
Bangsar South
- Customer Master Data
- Invoice Management
- Cash Application ...
Posted
16 days ago
Undisclosed
Bangsar South
- Position: Ci2C Senior Credit & Collection Analyst - (Japanese Speaker)
- Reporting to: Head of Customer Invoice to Cash (Ci2C), Japan
- Location: Kuala Lumpur, Malaysia ...
Posted
16 days ago
Undisclosed
Singapore
- Review and evaluate AI-generated outputs related to regulatory requirements and compliance program assessments.
- Create realistic scenarios based on compliance and risk workflows such as regulatory examinations and internal audit findings.
- Annotate, label, and validate data across compliance use cases like control testing and regulatory change management. ...
Posted
16 days ago
Undisclosed
Singapore
- Review and evaluate AI-generated outputs related to regulatory requirements and compliance program assessments.
- Create realistic scenarios based on compliance and risk workflows such as regulatory examinations and internal audit findings.
- Annotate, label, and validate data across compliance use cases like control testing and regulatory change management. ...
Posted
16 days ago
Undisclosed
Singapore
- Coordinate and facilitate the implementation of Operational Risk & Compliance policies, methodologies, and initiatives for proactive risk management by Group O&T.
- Monitor and uplift the Division's risk and compliance management performance through tracking of audit issues, compliance breaches and loss events.
- Provide independent review of risk assessments performed by O&T for new/changed processes to ensure integration of risk management to internal processes. ...
Posted
17 days ago
SGD7,000 - SGD9,000 Sebulan
Central
- Mitigate outsourcing and third-party operational risk by evaluating supplier compliance and aggressively enforcing contractual commitments and service level agreements (SLAs).
- Serve as the critical risk and governance bridge between internal business activity owners (BAOs) and technical suppliers to ensure operational requirements are translated with high data integrity.
- Protect corporate data confidentiality and quality by ensuring all vendor solutions adhere to global information security frameworks and data governance standards prior to deployment. ...
Posted
18 days ago
SGD10,000 - SGD12,000 Sebulan
Central
- Approve credit transactions within Delegation of Authority (“DOA”).
- Review, recommend and approve credit submissions with good balance between risks and returns and in compliance with the Company’s credit policies, guidelines and procedures.
- Responsible and accountable for (i) data integrity and hygiene in respect of the decision-making process, (ii) the efficient and smooth operation of the Department. ...
Posted
18 days ago
Royal Ocean Marine Enterprise Pte. Ltd.
SGD3,500 - SGD5,000 Sebulan
Islandwide (Singapore)
- Regulatory Adherence: Ensure full compliance with all applicable local and international regulations, with a strong focus on AML/CFT, sanctions, and maritime trade regulations.
- Counterparty Due Diligence: Perform robust Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for onboarding new clients and conducting periodic reviews of existing ones.
- Risk Categorization: Assess and classify counterparties into high, medium, and low-risk profiles based on defined compliance frameworks. ...
Posted
19 days ago
Undisclosed
Singapore
- Work closely with team members to test and deliver high quality products.
- Understand business scenarios and tech design, design and develop test cases, and organize test case reviews.
- Execute test cases and identify issues through functional and regression tests. ...
Posted
19 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
19 days ago
Operational Risk Manager (AI Transformation Project) Operational Risk Manager (AI Transformation Project)
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD7,100 Sebulan
Singapore
- Coordinate meetings and discussions with internal and external stakeholders throughout the project lifecycle.
- Gather and document business requirements with Operational Risk Management teams.
- Plan and support User Acceptance Testing (UAT), including preparing test scripts, executing test scenarios, and documenting results. ...
Posted
19 days ago
Undisclosed
- Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
- Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
- Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box. ...
Posted
20 days ago
Undisclosed
- Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
- Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
- Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box. ...
Posted
20 days ago
Undisclosed
KL City
- To support the Head of Financial, Insurance & Actuarial Risk Management in implementing risk management strategies that optimize the company’s risk-return profile in line with regulatory requirements and internal risk appetite.
- To support in the development, implementation, and continuous improvement of financial, insurance, and actuarial risk management frameworks.
- To provide timely analysis and reporting on emerging financial, insurance & actuarial risks, supporting the Head in strategic decision-making. ...
Posted
20 days ago
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
20 days ago
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