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
SGD5,000 - SGD5,000 Sebulan
Singapore
- Conduct detailed financial analysis and prepare credit assessments for new and existing corporate clients
- Support structuring and execution of trade finance, commodity, and syndicated loan transactions
- Prepare credit applications, annual reviews, waiver requests, and term sheets ...
Posted
25 days ago
Undisclosed
KL City
- Credit Modelling
- Perform model development and model validations on credit risk models for Basel and IFRS 9 purposes
- Identify sources of model risk through comprehensive review of all model components and developmental evidence and challenging the assumptions and basis of which the components are being derived ...
Posted
25 days ago
Undisclosed
KL City
- Lead and perform new customer onboarding for:
- Corporate & Commercial clients
- Financial Institutions ...
Posted
a month ago
Undisclosed
KL City
- Oversee the credit lifecycle for the the global funds and financial sponsors portfolio, including preparing initial credit ratings and conducting regular financial health checks to ensure timely completion.
- Assess the financial strength and repayment capacity of counterparties seeking traditional credit facilities.
- Evaluate the overall credit worthiness and their ability to meet their financial obligations for traditional credit-based products ...
Posted
21 days ago
SGD15,000 - SGD30,000 Sebulan
Central
- Good understanding of economic or market issues and the ability to interpret their impact on clients
- Possess strong interpersonal and teaming skills
- Has strong analytical and creative skills ...
Posted
a month ago
SGD15,000 - SGD15,000 Sebulan
Singapore
- Good understanding of economic or market issues and the ability to interpret their impact on clients
- Possess strong interpersonal and teaming skills
- Has strong analytical and creative skills ...
Posted
a month ago
Two95 International Inc.
Undisclosed
KL City
- Margin Processing
- Margin Dispute Resolution
- Reconciliation ...
Posted
a month ago
Undisclosed
Singapore
- Provide end-to-end 1LoD non-financial risk governance, oversight and control framework for Securities Services Middle Office (MO) and Private Assets (PA) globally.
- Act as the NFR subject matter expert for MO/PA, ensuring service delivery meets contractual obligations, regulatory requirements and HSBC risk appetite.
- Partner closely with product, operations, client service and technology teams to identify risks, implement controls, drive remediation and evidence sustainable outcomes. ...
Posted
20 days ago
SGD15,000 - SGD15,000 Sebulan
Singapore
- Establish and maintain dynamic security risk registers that reflect current threats and project statuses across agencies
- Lead senior management risk discussions by translating complex technical risks into clear business impacts to guide resource prioritization
- Develop and implement a consistent risk analysis framework that enables agencies to take calculated risks for innovation ...
Posted
a month ago
Undisclosed
Singapore
- Support the implementation and enhancement of the risk and governance framework within Card Operations with a focus on IT initiatives (E.g. Agentic AI, etc)
- Identify operational risks, control gaps, process weaknesses, and potential compliance issues across card operations processes.
- Review existing processes and controls to ensure alignment with internal policies, regulatory requirements, and operational risk standards. ...
Posted
13 days ago
Undisclosed
Singapore
- Provide direction over internal and external audit activities, ensuring the audit workplan reflects the organisation's risk priorities and provides meaningful coverage across key risk areas
- Serve as the principal interface between internal auditors, external regulatory bodies, and senior management, driving effective audit coordination, timely resolution of findings, and organisational learning from audit outcomes
- Synthesise audit insights across engagements to identify systemic trends, emerging risks, and opportunities for strengthening the organisation's control environment2. Process & Governance Reviews ...
Posted
4 days ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD8,400 - SGD8,400 Sebulan
Singapore
- Job Summary
- • The role will be part of the Country Risk governance team and candidate is expected to provide extensive and thorough 2LOD oversight of risk governance process, in compliance to local regulations and internal risk management framework/policy/standards.
- • Uphold the integrity of risk, ensuring that risks are properly assessed. ...
Posted
6 days ago
Undisclosed
Singapore
- The role will be part of the Country Risk governance team and candidate is expected to provide extensive and thorough 2LOD oversight of risk governance process, in compliance to local regulations and internal risk management framework/policy/standards.
- Uphold the integrity of risk, ensuring that risks are properly assessed.
- The role monitors the adoption of frameworks and policies in the Bank for Country teams within the Risk function. ...
Posted
6 days ago
Undisclosed
Kerja di Rumah
Singapore
- Risk Strategy Development and Execution
- Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
- Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns. ...
Posted
8 days ago
Undisclosed
Singapore
- Risk Strategy Development and Execution
- Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
- Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns. ...
Posted
9 days ago
Undisclosed
KL City
- Implements the Bank's Compliance frameworks, reviews, and updates policies and procedures to ensure they comply with legal and regulatory requirements.
- Acts as the single point of contact for all compliance matters related to GO, in consultation with Group Compliance.
- Drives and facilitates compliance awareness initiatives to build a strong compliance culture across GO. ...
Posted
10 days ago
Undisclosed
KL City
- Support the management of the Compliance Committee end‑to‑end (agenda, submissions, minutes/actions, follow‑up), keeping the forum focused and effective.
- Ensure leaders receive clear, relevant and timely information—prioritised to support oversight and decisions.
- Keep strong governance discipline around escalation paths, decision records and action tracking—so nothing critical gets lost. ...
Posted
11 days ago
Undisclosed
KL City
- Manage the MIS Reporting Team and ensure work done by the team is of quality and within the accepted guidelines and rules.
- Ensure CCRIS update and reporting operations are properly implemented at every level in BOCM through the update and dissemination of new BNM guidelines. Review and ensure all CCRIS related reports to be submitted are accurate, complete and within the stipulated deadlines.
- Provide support to departments/ branches on credit process flows, guidelines and policies in relation to CCRIS reporting requirements. ...
Posted
12 days ago
[LTA-PT] DEPUTY - ASSISTANT MANAGER, RISK AND COMPLIANCE [LTA-PT] DEPUTY - ASSISTANT MANAGER, RISK AND COMPLIANCE
LTA Land Transport Authority
Undisclosed
Singapore
- [What the role is]
- [What you will be working on]
- InfraCo SG oversees the full spectrum of facility management and operations of the RTS Link Woodlands North Station, a dedicated cross-border rail station connecting Singapore and Malaysia. The division is responsible for ensuring the station functions safely, reliably, and to the standards expected of Singapore's public transport network. Beyond operational excellence, the division is committed to cultivating a station experience and identity that reflects the significance of Woodlands North as a gateway between the two countries. ...
Posted
12 days ago
Undisclosed
Singapore
- Design and evaluate rule application scenarios — reading a compliance artifact (advertisement, disclosure, policy) against a specific regulation and citing the exact subsection that applies or is violated;
- Write sanctions alert disposition cases with structured false-positive reasoning documentation and escalation scenarios;
- Build compliance testing scenarios: sample selection, test design, findings documentation, and examiner-ready conclusion memos; ...
Posted
13 days ago
Undisclosed
Singapore
- Execute Cat modeling requests in an accurate and timely manner including thorough exposure data analysis, running cat models, communication of results and investigating the drivers of changes in the risk of loss over time.
- Support of the quarterly portfolio modeling and support regulatory reporting.
- Contribute to the maintenance of the PartnerRe Cat modeling landscape and to projects, to improve its efficiency, including support in maintenance, testing and further development of internal software tools and procedure documentations. ...
Posted
13 days ago
Undisclosed
Singapore
- Prepare and submit MAS 637 Pillar 1 reports on a monthly basis and Pillar 3 disclosures on a quarterly basis.
- Perform data extraction, analysis, and reporting using SQL and Microsoft Copilot.
- Upload regulatory reports and schedules to the relevant MAS platforms. ...
Posted
14 days ago
Undisclosed
Singapore
- Respond effectively to the diverse perspectives, needs, and feelings of others.
- Use a broad range of tools, methodologies and techniques to generate new ideas and solve problems.
- Use critical thinking to break down complex concepts. ...
Posted
15 days ago
Undisclosed
Singapore
- Assist in various Assurance risk management and quality control projects
- Assist and provide support in data collation for periodic monitoring and compliance testing
- Assist with administering various technology tools and platform for quality control monitoring ...
Posted
15 days ago
Undisclosed
KL City
- To actively continue processing as part of day-to-day activity and ensure all task assigned are completed with no exception task. Ensure to achieve the defined productivity and OOE targets i.e., (95%). Also assist team member and line management with volume insights and manage stakeholder expectations where required.
- Maintain HSBC regulatory and internal control standards, including the timely implementation of audit points and to manage operational risk, including its identification, assessment, mitigation and controls, loss identification and reporting in accordance with the Group's Operational Risk framework.
- To continually re-assess the operational risks inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures, management restructures, and the impact of new technology in conjunction with the donor Group companies. ...
Posted
16 days ago
Undisclosed
Singapore
- Partner with data engineering and MLOps teams to implement a robust data architecture that ensures enterprise data is securely stored and managed effectively, and data governance solutions, metrics, reports and dashboards to improve efficiency, data accuracy and consistency.
- Implement and facilitate the aggregation of data quality and AI controls and metrics, using governance tools, reports and dashboards.
- Implement data governance solutions using APIs, automation, and other technologies (e.g. Generative AI) in collaboration with IT, Data Engineering and IAM teams, to improve efficiency and accuracy in data governance processes, enforcement of data access controls, data retention and security measures to protect sensitive data. ...
Posted
2 days ago
Undisclosed
KL City
- Support the day-to-day operations of the Finance Risk Control function.
- Ensure all hotel revenues are accurately recorded, with discrepancies investigated and reported promptly.
- Prepare daily revenue reports and reconcile revenues against cash deposits and accounts receivable movements. ...
Posted
16 hours ago
Undisclosed
- Develop, maintain, and operationalise the GRC framework, including policies, standards, and procedures across IT, information security, and broader operational risk domains.
- Ensure governance documentation is current, version-controlled, and aligned with relevant regulatory and industry standards (e.g., Securities Commission's GTRM, ISO 27001, NIST CSF, PDPA).
- Drive adoption of policies through training, communication, and stakeholder engagement. ...
Posted
11 hours ago
Undisclosed
Singapore
- Prompt injection protection
- Content moderation and toxicity filtering
- Data leakage prevention ...
Posted
5 days ago
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