600+ Risk Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Maukerja
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"risk analyst"
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Manage Alert
Undisclosed
- Manages a broad range of moderately complex supply chain processes, such as inventory analysis and planning, demand management, logistics management, and import/export operations, typically for a large global business unit.
- Independently executes basic demand and supply matching activities, connecting planning to execution, and identifying issues and their impact.
- Drives the analysis conducted for backlog management. ...
Posted
5 days ago
Undisclosed
Singapore
- Degree holder
- 5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology.
- Hands-on experience in Transaction Screening systems, especially in banking or financial services. ...
Posted
24 days ago
Nanyang Technological University
Undisclosed
Singapore
- NTU's Centre for IT Services (CITS) manages the University's campus-wide IT infrastructure and delivers enterprise IT, learning systems and digital services that support NTU's education, research and administrative functions. As part of CITS, the Cyber Security team is responsible for strengthening the University's cybersecurity posture through Cyber Security Governance, Cyber Security Operations and Cyber Incident Management.
- We are seeking an experienced Senior / Cyber Security Governance Specialist to join our Cyber Security Governance team. In this role, you will play a key part in defining and governing enterprise cybersecurity frameworks, leading technical cyber assurance initiatives, and enhancing the University's resilience against evolving cyber threats.
- Key Responsibilities ...
Posted
6 days ago
Undisclosed
Singapore
- Financial Management & Governance
- Lead end-to-end financial oversight including budgeting, forecasting, financial planning, and cash flow optimization
- Ensure adherence to financial controls, regulatory compliance, and governance standards. ...
Posted
7 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
25 days ago
Undisclosed
KL City
- Responsible for the oversight and administration of special schemes and funding including CGC, SJPP, and the BNM SME Fund.
- Provide expert advisory support to Business Centres and Wholesale Credit Operations Centre regarding the credit operations of special schemes.
- Monitor the expiry and renewal of guarantees and ensure the timely payment of guarantee fees to prevent any lapses in coverage. ...
Posted
19 days ago
Etiqa Insurance Singapore
Undisclosed
Singapore
- Passionate about working with people?
- A creative thinker with a positive attitude & outlook?
- A strong dynamic communicator able to collaborate effectively? ...
Posted
19 days ago
Undisclosed
KL City
- Preparation of complete set financial statements under IFRS/ SFRS
- Preparation of consolidation workings for group financial reporting
- Preparation, conversion and review of financial statements into eXtensible Business Reporting Language (XBRL) format for filing in Singapore ...
Posted
25 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
12 days ago
SGD6,000 - SGD9,000 Per Month
Singapore
- Akkodis, is a global leader in the engineering and R&D market that is leveraging the power of connected data to accelerate innovation and digital transformation. With a shared passion for technology and talent, 50,000 engineers and digital experts deliver deep cross-sector expertise in 30 countries across North America, EMEA and APAC. Akkodis offers broad industry experience, and strong know-how in key technology sectors such as mobility, software & technology services, robotics, testing, simulations, data security, AI & data analytics. The combined IT and engineering expertise brings a unique end-to-end solution offering, with four service lines – Consulting, Solutions, Talents and Academy – to support clients in rethinking their product development and business processes, improve productivity, minimize time to market and shape a smarter and more sustainable tomorrow. Akkodis is part of the Adecco Group. Akkodis is a commercial brand under which both AKKA and Modis entities operate.
- About the Project Team
- Our client is a globally recognized leader in the consumer technology industry, renowned for its commitment to innovation, operational excellence, and the highest standards of compliance and integrity. Operating across a complex international landscape, the organization offers exposure to sophisticated global trade compliance frameworks and the opportunity to work alongside experienced professionals in a fast-paced, collaborative environment. This role provides valuable experience supporting sanctions and export compliance activities within a highly regulated multinational setting. ...
Posted
20 days ago
Undisclosed
Singapore
- Risk & Governance Management
- 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. ...
Posted
13 days ago
Undisclosed
Straits View
- 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
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Oversee third-party risk management and vendor partnerships across Asia
- Drive the full lifecycle of vendor management, including strategic sourcing, detailed due diligence, commercial negotiations, and performance management for corporate services
- Establish and maintain robust vendor governance frameworks that align seamlessly with regional banking regulations and external compliance guidelines ...
Posted
a month ago
Undisclosed
Singapore
- Oversee third-party risk management and vendor partnerships across Asia
- Drive the full lifecycle of vendor management, including strategic sourcing, detailed due diligence, commercial negotiations, and performance management for corporate services
- Establish and maintain robust vendor governance frameworks that align seamlessly with regional banking regulations and external compliance guidelines ...
Posted
a month 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
a month ago
HELIUS TECHNOLOGIES PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Drive automation of regulatory reporting processes (e.g., Credit Risk reporting) using Alteryx and related technologies.
- Replace manual, Excel-based workflows (including macros and Access-based EUCs) with scalable, system-driven solutions.
- Assess and document existing EUCs, evaluating their usage, criticality, and associated risks. ...
Posted
15 days ago
Undisclosed
Singapore
- Assist with preparing regulatory engagement with MAS, managing filings, inspections, and supervisory communications
- Work with existing compliance team to advise senior management and business units on regulatory requirements, fund structuring, and cross-border activities
- Conduct compliance monitoring program such as employee compliance, control testing and work on thematic reviews ...
Posted
a month ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Build a central multi-jurisdiction compliance requirements repository (traceable, version-controlled, easy to use)
- Map requirements to product implementation, flag conflicts/overlaps, and close gaps
- Embed compliance into the SDLC and release cycle, including change management for updates ...
Posted
22 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
a month ago
Undisclosed
- LLM-Driven Screen Design: Use LLMs and generative AI tools to rapidly prototype, draft, and generate software screen layouts.
- Workflow & Process Depiction: Prompt AI systems to visually map out complex banking regulations into automated, logical software workflows and decision trees.
- End-to-End Execution: Take full ownership of turning legal and regulatory requirements into functional, AI-generated design concepts without needing constant supervision. ...
Posted
a month ago
Undisclosed
Singapore
- Assist in developing new / revise existing credit policy.
- Perform credit risk monitoring on portfolio to analyze risk trends and identify root causes; including origination, quality portfolio risk migration, performance vintage quality and system development.
- Partner with various stakeholders to identify areas of opportunity and spearhead initiatives (eg scorecard development to improve underwriting) in order to enable profitable growth while minimizing credit risk exposures. ...
Posted
24 days ago
Undisclosed
KL City
- Regulatory changes, including IFRS17 and Risk-Based Capital
- Actuarial Valuation, embedded value reviews, regulatory related reviews
- Performance evaluation in areas related to financial risks, product distribution and capital issues ...
Posted
12 days ago
Undisclosed
Singapore
- Serves as the primary liaison between the OEC Global Operations Risk and Analytics program and JAPAC affiliate OEC teams
- Can grasp business strategy and Compliance priorities across multiple affiliates and business (Therapeutics and Aesthetics) and leads the use of analytics and risk technologies to accelerate and bolster their execution
- Supports affiliates in understanding and effectively utilizing risk and analytics dashboards and tools, providing guidance on interpreting analytics outputs to identify emerging risks, trends, and control gaps ...
Posted
20 days ago
Undisclosed
KL City
- Develop, deploy and maintain key cybersecurity policies, frameworks, standards, governance, rules and procedures that establish the fundamental cybersecurity controls required to secure the Setel organization in compliance with statutory and regulatory requirements (e.g. from Bank Negara Malaysia) and organizational governance (e.g. PETRONAS, to ensure standardization of cyber risk management practices in the safeguarding Setelʼs assets.
- Determine the need for new or changed policies, standards, guidelines, controls and governance in response to changes in technology, business landscape, risk appetite, threat and scape and regulatory environment, to ensure Setel remains compliant to the evolving cybersecurity ecosystem and to minimize exposure to the constantly changing threat landscape.
- Design and manage the implementation of cybersecurity-related governance and compliance exercises to ensure Setel remains compliant to statutory and regulatory requirements as well as organizational governance in an efficient and effective manner. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct cybersecurity risk assessments, perform cyber threat modeling, and translate findings into actionable business risks.
- Provide security design advisory across the System Development Lifecycle (SDLC) for internal projects and applications.
- Develop and implement risk management frameworks to safely enable the adoption of emerging technologies, particularly Artificial Intelligence (AI) and Generative AI tools. ...
Posted
a month ago
Undisclosed
- Perform data analysis to identify trends, anomalies, and potential risk areas.
- Support development of insights from audit and business data to support risk assessment and decision-making.
- Assist in identifying emerging risks across multiple countries. ...
Posted
7 days ago
Undisclosed
- Perform data analysis to identify trends, anomalies, and potential risk areas.
- Support development of insights from audit and business data to support risk assessment and decision-making.
- Assist in identifying emerging risks across multiple countries. ...
Posted
7 days ago
Undisclosed
- We are hiring a Senior Executive, Internal Audit to support regional audit oversight with a strong focus on data analysis, risk signal identification, and audit quality review. In this role, you will work alongside with local Internal Audit teams across multiple countries, who are responsible for on-ground execution, while you provide analytical insights and oversight at a regional level.
- This position offers a unique opportunity to gain regional exposure and develop capabilities in data-driven auditing, risk identification, and audit quality review. While this role is not primarily focused on routine end-to-end audit execution, there will be opportunities to participate in operational audits where required.
- The role would be based in Malaysia. The scope of work would entail regional involvement for all the entities under the group Cluster with direct reporting line to the Cluster Group Internal Audit Manager/Senior Manager. ...
Posted
7 days ago
Undisclosed
- Perform data analysis to identify trends, anomalies, and potential risk areas.
- Support development of insights from audit and business data to support risk assessment and decision-making.
- Assist in identifying emerging risks across multiple countries. ...
Posted
8 days ago
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