7 Risk Analyst Jobs in Johor Bahru - June 2026 - High Salaries
Showing 7 jobs results for
"risk analyst"
in Johor Bahru
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Job "risk analyst"
in "Johor Bahru"
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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
14 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
25 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
13 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
11 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
a month 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
a month ago
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