10 Risk Analyst Jobs in Johor - June 2026 - High Salaries

Showing 10 jobs results for "risk analyst" in Johor

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MYR4,500 - MYR5,500 Per Month
  • Good knowledge of regulatory requirements such as AML, KYC, and PCI DSS. ACAMS or ICA certification is preferred.
  • Experience with transaction monitoring and/or screening tools will be an added advantage.
  • Meticulous, analytical, and able to think critically while seeing the bigger picture. ...
Posted
13 days ago
MYR4,500 - MYR5,500 Per Month
  • Good knowledge of regulatory requirements such as AML, KYC, and PCI DSS. ACAMS or ICA certification is preferred.
  • Experience with transaction monitoring and/or screening tools will be an added advantage.
  • Meticulous, analytical, and able to think critically while seeing the bigger picture. ...
Posted
24 days ago
Undisclosed
  • Good knowledge of regulatory requirements such as AML, KYC, and PCI DSS. ACAMS or ICA certification is preferred.
  • Experience with transaction monitoring and/or screening tools will be an added advantage.
  • Meticulous, analytical, and able to think critically while seeing the bigger picture. ...
Posted
a month ago
Undisclosed
  • Support the alignment with the risk appetite through the use of key risk indicators (KRIs) and other performance metrics.
  • Support risk identification and assessment exercises, facilitate risk workshops and documentation of risk registers.
  • Support ongoing monitoring and periodic evaluation of risk exposure, mitigation effectiveness and emerging risks. ...
Posted
12 days ago
Undisclosed
  • Responsible for the delivery of BCO tasks in line with agreed OKRs, SLAs and KPIs
  • Support the end-to-end Credit & Lending servicing journey, ensuring a seamless and efficient process for both customers and internal stakeholders
  • Assist the Relationship Manager with credit analysis and the timely submission of credit proposals for facilities for both existing and prospective clients ...
Posted
10 days ago
Undisclosed
  • Able to work independently and manage tasks with minimal supervision.
  • Must be willing to work in Senai, Johor.
  • Support the development, implementation, and promotion of the Group's Risk Management framework and policies. ...
Posted
13 days ago
Undisclosed
  • Able to work independently and manage tasks with minimal supervision.
  • Must be willing to work in Senai, Johor.
  • Support the development, implementation, and promotion of the Group's Risk Management framework and policies. ...
Posted
13 days ago
Undisclosed
  • Able to work independently and manage tasks with minimal supervision.
  • Must be willing to work in Senai, Johor.
  • Support the development, implementation, and promotion of the Group's Risk Management framework and policies. ...
Posted
14 days ago
MYR5,000 - MYR5,000 Per Month
  • To perform verification on customer’s personal and/or employment information.
  • To conduct or facilitate knowledge sharing with Credit Officers or any related team / department.
  • To attend the ad-hoc requests as and when required. ...
Posted
25 days ago
MYR5,000 - MYR5,000 Per Month
  • To perform verification on customer’s personal and/or employment information.
  • To conduct or facilitate knowledge sharing with Credit Officers or any related team / department.
  • To attend the ad-hoc requests as and when required. ...
Posted
25 days ago