700+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja

Paparan 725 hasil carian kerja kosong untuk "risk analyst"
Jangan lepaskan peluang untuk kerja Risk Analyst terkini!
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
23 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
23 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
23 days ago
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
23 days ago
Undisclosed
  • Lead the launch and structuring of Full Delegation controlling processes for ANL’s 4-5 lines.
  • Set up and stabilize reporting cycles (Flash, Actuals, Forecast, Budget) in alignment with Group standards.
  • Ensure high-quality, timely, and accurate reporting of financial results and variance analyses. ...
Posted
23 days ago
SGD10,000 - SGD10,000 Sebulan

Singapore

  • Analyze semiconductor, memory, and storage technologies from leading global manufacturers to generate actionable insights
  • Evaluate AI model-driven compute demands by assessing GPU and accelerator utilization, memory bandwidth, and storage performance impacts
  • Document and analyze manufacturing and qualification processes for enterprise SSDs (NVMe, PCIe Gen4/5), HDDs, and memory products to identify optimization opportunities ...
Posted
24 days ago
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
24 days ago
Undisclosed
Kerja di Rumah

Singapore

  • Assist the team in supporting the global Compliance Risk Management Program by helping with data collection, documentation and basic analysis.
  • Support the annual Enterprise-Wide Risk Assessment (EWRA) process by gathering information and tracking progress as a project manager.
  • Collaborate with Business Unit Compliance teams to assist in documenting risk assessments and control inventories. ...
Posted
24 days ago
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
24 days ago
Undisclosed

Singapore

  • Assist the team in supporting the global Compliance Risk Management Program by helping with data collection, documentation and basic analysis.
  • Support the annual Enterprise-Wide Risk Assessment (EWRA) process by gathering information and tracking progress as a project manager.
  • Collaborate with Business Unit Compliance teams to assist in documenting risk assessments and control inventories. ...
Posted
24 days ago
Undisclosed

KL City

  • Assist and support in providing input on the Internal Audit Plan and budget for the division.
  • Execute activities within the approved budget.
  • Review and evaluate the process for identifying, evaluating and managing risk associated with the company & subsidiaries in order to provide reasonable assurance regarding the enterprise-wide risk management process. ...
Posted
25 days ago
SGD4,000 - SGD4,000 Sebulan

Singapore

  • A Levels, Full Diploma (3 years) or Degree holder.
  • Experience in Sales, Marketing, Business Development, Client Engagement, Relationship Management, or Account Management would be an advantage.
  • Ambitious, Resilient, Self-driven, and Results-oriented ...
Posted
25 days ago
Undisclosed

Singapore

  • Knowledge of Technology: Demonstrates a foundational knowledge of technology concepts and applications and how they can be applied to solve real-world problems.
  • Problem Solving and Analytical Skills: Utilize analytical skills to tackle complex business challenges, interpret data, and offer strategic recommendations that drive informed decisions.
  • Client Relationship Management: Build and maintain strong, trusted relationships with clients, acting as a trusted advisor by demonstrating a deep understanding of client needs. ...
Posted
25 days ago

Singapore Police Force

Undisclosed

Singapore

  • Relevant background
  • Personality: Strong sense of integrity, self-driven, inquisitive, creative and resourceful. Preference to work in a challenging and ever-changing operating environment.
  • Emotional Resilience: Able to perform effectively under stressful situations and difficult circumstances. ...
Posted
25 days ago
Undisclosed

Bangsar South

  • Position: Ci2C Credit Analyst
  • Reporting to: Ci2C Head of Japan
  • Location: Malaysia, Kuala Lumpur ...
Posted
25 days ago
Undisclosed

Singapore

  • Assist in maintaining and updating the Company's ERM Framework and Compliance Risk Policy to ensure continual relevance and effectiveness.
  • Support the development, implementation, and maintenance of appropriate ERM and compliance policies, processes, and internal controls to prevent, detect, and address risks and non-compliance issues.
  • Conduct horizon scanning for industry developments, emerging risks, regulatory changes, and best practices, and support updates to ERM and Compliance programmes accordingly. ...
Posted
25 days ago

ORIX Leasing Singapore Limited

Undisclosed

Singapore

  • 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
a month ago
Undisclosed

Singapore

  • Research
  • Institutional Equities – Sales
  • Institutional Equities – Trading ...
Posted
a month ago
SGD3,500 - SGD3,500 Sebulan

Singapore

  • Conduct reviews of internal controls to ensure they comply with JSOX requirements.
  • Evaluating effectiveness of control mechanisms, identifying gaps & recommending improvements.
  • Ensure processes and procedures align with regulatory standards and best practices to mitigate risks. ...
Posted
a month ago
Undisclosed

Singapore

  • Conduct risk assessments and scenario planning exercises to identify emerging risks and potential impacts on the Bank
  • Facilitate capital stress testing by working closely with other Risk Leads and functional units (such as Finance and Business) on the Internal Capital Adequacy Assessment Process (ICAAP) in accordance with regulatory guidelines
  • Apply quantitative and qualitative analysis on macroeconomic developments and central bank monetary policies with a focus on Southeast Asian countries ...
Posted
a month 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
a month 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
a month ago
Undisclosed

Singapore

  • Strategy & Business Design: Define and drive strategy-led transformation across our client enterprises by using deep industry and sector insights, such as market size, competitive landscape, customer segmentation, and technological evolution, to develop corporate and business unit strategies, launch new businesses, RTM strategy, product pricing and segmentation and AI led business models.
  • Infrastructure & Real Estate: Advice our clients on complex infrastructure and capital projects, such as building cities, roads, manufacturing facilities, power plants, railways, and waterways. It includes advising on governance, financial, and commercial structures for major government and private projects, while promoting investments by highlighting the societal benefits of infrastructure. By applying expertise across various sectors and geographies, help our clients to make informed decisions that drive economic, environmental, and social progress.
  • Valuation & Modelling: Use advanced modelling and valuation tools to partner with our clients to unlock asset value, drive strategic decisions, and mitigate risks, including acquisition assessments, financial reporting, dispute resolution, and portfolio valuation, ensuring accurate valuations for investment portfolios. ...
Posted
a month ago
Undisclosed

KL City

  • Strategy & Business Design: Define and drive strategy-led transformation across our client enterprises by using deep industry and sector insights, such as market size, competitive landscape, customer segmentation, and technological evolution, to develop corporate and business unit strategies, launch new businesses, RTM strategy, product pricing and segmentation and AI led business models.
  • Infrastructure & Real Estate: Advice our clients on complex infrastructure and capital projects, such as building cities, roads, manufacturing facilities, power plants, railways, and waterways. It includes advising on governance, financial, and commercial structures for major government and private projects, while promoting investments by highlighting the societal benefits of infrastructure. By applying expertise across various sectors and geographies, help our clients to make informed decisions that drive economic, environmental, and social progress.
  • Valuation & Modelling: Use advanced modelling and valuation tools to partner with our clients to unlock asset value, drive strategic decisions, and mitigate risks, including acquisition assessments, financial reporting, dispute resolution, and portfolio valuation, ensuring accurate valuations for investment portfolios. ...
Posted
a month ago
Undisclosed

KL City

  • the Bank’s implementations of Basel II IRB and IFRS 9 models for Credit Risk, IMA for Market Risk as well as AMA for Operational Risk are in accordance to the regulatory standards;
  • objectives, assumptions, risk factors and performance of the models remain consistent with their intent, construction and design; and
  • models and risk estimates remain predictive, stable and risk sensitive. ...
Posted
a month ago
Undisclosed

Singapore

  • Design and build scalable machine learning models using large-scale transaction, behavioral, financial, and credit bureau data to support retail and SME lending in Southeast Asia, covering underwriting, credit limit management, risk-based pricing, and portfolio optimization.
  • Extract actionable insights from complex datasets and apply both traditional statistical methods and advanced deep learning techniques to maximize model performance and business impact.
  • Partner closely with Strategy and Business teams to define problems, design modeling solutions, and convert insights into measurable outcomes. ...
Posted
a month ago
Undisclosed
  • Execute the Enterprise Operations Risk Management (EORM) Framework limited to specific programs in order to determine and report an independent point of view of the “Operational Risk Profile” , and escalate issues as required.
  • Challenge the business on their understanding of the risks and adequacy of the controls, inclusive of proactive risk management.
  • Review and provide assurance that the Operational Risk management practices in their respective businesses are effective, meet CACEIS’s enterprise level requirements, and are followed consistently across the business. ...
Posted
a month 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
a month ago
Undisclosed
  • Support the implementation of DayOne’s ERM Framework.
  • Act as a key second line of defence, providing independent oversight and reporting over risk status and activities across all business functions.
  • Support the alignment of the DayOne’s risk appetite and tolerance levels with its business strategic objectives and operational priorities. ...
Posted
a month ago
Undisclosed

Singapore

  • Balance Sheet Management within Capital Management function of Singlife.
  • Matching adjustment portfolio optimization.
  • Focused capital requirement optimization. ...
Posted
a month ago