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700+ 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
SGD3,000 - SGD3,000 Sebulan
Singapore
- Responsibilities
- • Ensure timely, accurate and effective credit administrative support to our business partners in Group Wholesale Banking / Corporate Banking in:
- - Disbursement of loans ...
Posted
4 days ago
SGD8,000 - SGD8,000 Sebulan
Singapore
- Model Evaluation & Audit Frameworks: conduct audits on the model lifecycle from training through deployment and monitoring, ensuring compliance with quality, performance, fairness, and risk-management standards.
- Risk Identification & Mitigation: Identify model vulnerabilities including bias, fairness violations, harmful hallucinations, security risks, and recommend remediation strategies.
- Measurement Metrics & Statistical Validation: Define and assess model performance metrics (accuracy, precision/recall, F1, calibration, robustness, fairness metrics), measurement of hallucination rates in LLMs, bias/fairness quantification, confidence scoring, and stability analyses. ...
Posted
4 days ago
Analyst, Credit Analyst (6 Months Contract) (Job ID: 10078137) Analyst, Credit Analyst (6 Months Contract) (Job ID: 10078137)
MUFG BANK, LTD. Singapore Branch
SGD3,546 - SGD3,546 Sebulan
Singapore
- To perform financial analysis, credit review/rating and periodic covenants checks (where necessary) of assigned credit customers including collection of financial statements
- To provide independent assessment of the credit proposals/rating applications put up by Marketing for the facilities booked in Singapore branch
- To prepare any materials that may be required for FSA, BOJ, MAS or other inspections ...
Posted
4 days ago
Undisclosed
Singapore
- Advising Product, Operations, and Engineering teams on fraud risk exposure and effective control design
- Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally
- Reviewing fraud performance data to identify emerging trends, typologies, and control gaps ...
Posted
4 days ago
Undisclosed
KL City
- Manage supplier sustainability submissions, validate evidence, and maintain accurate, audit-ready records across systems.
- Review supplier information against sustainability and risk criteria, preparing structured case documentation and tracking corrective actions to closure.
- Support daily operations of sustainability and supplier risk platforms, including data updates, issue resolution, and user support. ...
Posted
4 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
4 days ago
Undisclosed
KL City
- Responsible for conducting credit reviews and propositions on timely basis.
- Ensure at all-time adherence to credit and business operational processes and compliant to regulatory and control requirements.
- Perform ad-hoc credit related reports (if applicable). ...
Posted
4 days ago
SGD9,000 - SGD9,000 Sebulan
Singapore
- This is an exciting opportunity to work for one of the leading global banks
- It is an opportunity for a Senior Control Manager, Technology Risk & Governance to join the team
- Conduct technology risk assessments (e.g., application, infrastructure, third-party, cloud) to identify potential vulnerabilities, threats, and control gaps. ...
Posted
5 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD10,000 - SGD10,000 Sebulan
Singapore
- Communicate model compliance status and guidance to stakeholders: prepare clear reports/presentations for model owners, senior management, and auditors; coordinate remediation plans and training to address regulatory or audit findings.
- Maintain and update model governance documentation: accurate model inventory, model risk assets and policy documents, ensuring they reflect current regulatory requirements and industry standards.
- Collaborate with Data Science team, Engineering team and Model Risk Management stakeholders to ensure adherence to regulatory requirements, standards, guidelines, and model validation processes, enabling responsible and auditable AI adoption. ...
Posted
5 days ago
Business Analyst, AML (Banking) - 6-12 month renewable contract Business Analyst, AML (Banking) - 6-12 month renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD8,000 - SGD8,000 Sebulan
Singapore
- JD
- Job Summary:
- Key Responsibilities: ...
Posted
5 days ago
Undisclosed
Singapore
- Working closely and collaboratively with JERAGM's Senior Manager, Credit Risk, to ensure consistency in approach, platform and output for all credit assessments and reports.
- Leading credit risk related requests, primarily originating from Singapore offices, overseeing risks, rating, limit and mitigation assessments for new and existing counterparties, to ensure that credit risk assessments are complete, relevant and insightful. Direct involvement in review process and write-ups will be required too.
- Reviewing and approving limit and counterparties proposals under delegated authority, or escalating appropriately in accordance with internal risk mandate. ...
Posted
5 days ago
Undisclosed
Singapore
- Maintain, analyze, and support risk management models for Trading Strategies, Risk Management, Real Options Valuation, and Simulation of Forward Curves.
- Develop, maintain, analyze, and validate Value at Risk (VaR) models capable of handling complex transactions
- Ensure adherence to established risk limits by commodity, region, program, book, and strategy ...
Posted
5 days ago
Undisclosed
KL City
- Support the daily operations of the Finance Risk Control function to ensure smooth and efficient processes.
- Monitor and verify hotel revenue transactions to ensure accuracy and completeness.
- Investigate and report any revenue discrepancies or irregularities in a timely manner. ...
Posted
5 days ago
Undisclosed
Singapore
- Provide first line ownership of technology governance and risk for the private bank, ensuring IT services, projects, and operations are well controlled, resilient, and aligned to business strategy, risk appetite, and MAS expectations
- Lead the design, implementation, and ongoing enhancement of the bank’s IT governance and risk framework, including policies, standards, and procedures for IT operations, change, projects, outsourcing, and cloud etc.
- Oversee and challenge the effectiveness of first line IT controls (e.g., access management, change management, incident/problem, vulnerability and patch management, EUC governance, EOL technology), driving remediation where gaps are identified ...
Posted
5 days ago
Undisclosed
Toa Payoh
- Propose improvement initiatives and adjustments to the TPRM program, to reflect and adapt to changes in overall third party risk profile, evolving security standards, regulatory requirements and operating environment.
- Conduct reviews on existing TPRM related policies and procedures to assess ongoing effectiveness and compliance with regulatory and legal requirements.
- Serve as Subject Matter Expert (SME) in third party risks, to provide advisory and guidance to business and IT stakeholders on third party risks related matters, i.e. completion of due diligence assessments, on-going risk monitoring, service level agreements. ...
Posted
5 days ago
Undisclosed
KL City
- Provide leadership and direction to a team of credit approvers, ensuring consistent application of credit policies, standards, and approval discipline.
- Assess credit standing, structure facilities, and approve all Emerging Business (EMB) credit applications, including credit exceptions.
- Evaluate and approve trade transaction exceptions, current account excesses, end-financing empanelment proposals, and other ad-hoc exceptions, where required. ...
Posted
5 days ago
Undisclosed
KL City
- Coordinate and facilitate both local and regional process‑improvement initiatives under the risk and compliance framework.
- Review and document existing processes to identify gaps, risks, best practices, and opportunities for stronger controls.
- Identify, assess, and document risks across all functions to design or implement appropriate mitigation measures. ...
Posted
5 days ago
Undisclosed
Singapore
- This is an exciting opportunity to work for one of the leading global banks
- It is an opportunity for a Senior Control Manager, Technology Risk & Governance to join the team
- Conduct technology risk assessments (e.g., application, infrastructure, third-party, cloud) to identify potential vulnerabilities, threats, and control gaps. ...
Posted
5 days ago
Undisclosed
KL City
- Actively engage with stakeholders across the Division to perform fact-finding, assess issues highlighted through audits, compliance reviews, operational risk assessments, and regulatory examinations, and identify root causes and control gaps.
- Provide value-added risk insights, practical recommendations, and actionable solutions to support stakeholders in development of their governance, controls, and regulatory compliance.
- Maintain close oversight of identified issues, ensuring timely execution of remediation actions, effective resolution of findings, and sustainable closure of action plans. ...
Posted
6 days ago
Undisclosed
Singapore
- Maintain the Marketing related Governance Framework and support the Marketing business in Governance related matters including support for MRC (Marketing Risk Committee), ICA (In Country Approvals) and Routes to Market and other relevant Risk processes.
- Support the Team Lead – Governance & Operational Risk on any Governance framework initiatives and ensure that governance artefacts remain current and comply with internal requirement.
- Coordinate the Trader Onboarding process, ensuring traders are appropriately onboarded, trained, authorised, and granted system access in accordance with governance and compliance requirements prior to trade execution. ...
Posted
6 days ago
Undisclosed
KL City
- Assist to enhance and implement bank-wide IT Risk Management Framework.
- Review and provide advisory on adequacy of IT policies and procedures.
- Review and enhance IT Risk Assessment (ITRA) template. ...
Posted
6 days ago
Undisclosed
KL City
- Plan and execute independent operational control reviews across data center processes including facility operations, change management, incident management, physical access, vendor management, and capacity planning.
- Design and conduct control testing programs to assess both design adequacy and operational effectiveness across multiple sites and entities.
- Document findings with root cause analysis and risk ratings that are well-evidenced and defensible — not just descriptive. ...
Posted
6 days ago
Undisclosed
Singapore, Singapore
- Responsible for end-to-end risk strategies including underwriting, limit assignment, risk based pricing and tenure eligibility.
- Manage the existing users’ life time value through post loan management including limit adjustment
- Develop and track key indicators from both internal and external data sources to detect abnormal risk trends and optimize risk strategies. ...
Posted
6 days ago
Undisclosed
Singapore
- Be part of the bank’s second-line of defence, ensuring a sound and robust IT risk and security function
- Support the team lead in developing technology and cyber risk management policies and frameworks, ensuring compliance with regulations and industry best practices
- Conduct continuous testing of IT controls, evaluating the adequacy and effectiveness of IT controls relating to technology and cyber risks within functional areas ...
Posted
6 days ago
Undisclosed
Singapore
- Develop and refine fraud risk strategies across key risk areas, including transaction misuse, merchant-related risks, coordinated fraud activity, and scam-related threats across the credit lifecycle
- Frame ambiguous fraud problems into structured hypotheses with clear success metrics
- Apply data analytics and machine learning methods to detect patterns, quantify exposure, and evaluate strategy performance ...
Posted
6 days ago
Undisclosed
Singapore
- Develop and implement collection strategies for Consumer and SME loan portfolios, including segmentation and treatment actions (e.g., phone collection, field collection, legal recovery, and outsourced collections).
- Monitor collection performance and portfolio trends through data analysis and reporting.
- Prepare and maintain daily, weekly, and monthly MIS reports for portfolio performance and collection productivity. ...
Posted
6 days ago
Undisclosed
Singapore
- Lead the design and execution of business risk and anti-fraud policies to safeguard ShopeePay’s growth and operational integrity.
- Own the risk policy lifecycle for ShopeePay by identifying and neutralizing key threats including account take over, scam and stolen card. Be responsible for protecting marketing budgets from promotion abuse, managing payment channel vulnerabilities, and ensuring all anti-fraud measures align with local compliance standards
- Oversee the development of key indicators and fraud detection metrics, ensuring continuous monitoring, timely flagging of risk exposures, and ongoing enhancement of mitigation strategies. ...
Posted
6 days ago
Undisclosed
Singapore
- Responsible for end-to-end credit risk strategies for direct lending products in different local markets, including underwriting frameworks, credit policy, loan size, risk-based pricing, and tenure eligibility.
- Perform credit assessments and review borrower financials, bank statements, and available data sources to evaluate cash flow, leverage, and repayment capacity.
- Use multiple data sources to support credit decision-making and risk assessment. ...
Posted
6 days ago
Undisclosed
Toa Payoh
- Risk & Control Self-Assessment (RCSA)
- Operational Risk Event (ORE) management
- Key Risk Indicators (KRI) reviews and reporting ...
Posted
6 days ago
Undisclosed
KL City
- Supervise and effectively leverage on non-retail credit risk management Tools including, but not limited to, Rating Methodology, Early Warning Indicators (EWI), Risk Acceptance Criteria (RAC), Country Sector Limit, Stress Testing, JDA Framework and Non-Retail Credit Risk Portfolio Reporting, so as to ensure a robust and independent underwriting, approval and portfolio review process that is aligned with Board approved Risk Posture and Risk Appetite
- Keep abreast of market and regulatory developments that could impact underwriting standards and asset quality. Make recommendations for changes in the various Tools as required.
- Ensure timely initiation of client and/or portfolio reviews using the EWI framework, and timely and accurate classification of Watch List names, inclusive of corrective actions steps by the SBU's. ...
Posted
6 days ago
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