27 Risk Analyst Jobs in Petaling Jaya - July 2026 - High Salaries
Showing 27 jobs results for
"risk analyst"
in Petaling Jaya
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Job "risk analyst"
in "Petaling Jaya"
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MYR5,000 - MYR6,000 Per Month
Near Train Station
This company is close to train station
- Conduct variance analysis and investigate unusual transactions, operational discrepancies, or financial abnormalities, while proposing corrective actions.
- Collaborate with cross-functional departments including Operations, IT, and Finance to improve reporting processes, strengthen controls.
- Drive process improvement initiatives and automation enhancements to streamline workflows, improve reporting efficiency, and reduce manual intervention. ...
Finance
Financial Analysis
Skills Required
Finance
Financial Analysis
Bank Reconciliation
Financial Reporting
Data Analytics
Big Data
Analytical Thinking
Critical Thinking
Problem Solving
Microsoft Excel
Stakeholder Management
Communication
Accounting
Business Analytics
Data Science
Statistics
Economics
Dashboard Reporting
+16
Posted
a month ago
Undisclosed
Near Train Station
This company is close to train station
- Ensuring all projects comply with best practices and SOPs.
- Break goals down into bite-sized pieces.
- Product and services evaluation. ...
Be an early applicant!
Posted
14 hours ago
Undisclosed
- During disruptions, activate and lead as Incident Commander (or Deputy), establishing command structure, directing cross-functional response teams, managing internal/external communications, and maintaining situational awareness in collaboration with executive leadership.
- Lead after-action reviews and drive lessons-learned into program enhancements
- Monitor and report on resilience KPIs/KRIs; maintain alignment with standards such as ISO 22301, and applicable regulatory requirements ...
Posted
4 days ago
Undisclosed
- During disruptions, activate and lead as Incident Commander (or Deputy), establishing command structure, directing cross-functional response teams, managing internal/external communications, and maintaining situational awareness in collaboration with executive leadership.
- Lead after-action reviews and drive lessons-learned into program enhancements
- Monitor and report on resilience KPIs/KRIs; maintain alignment with standards such as ISO 22301, and applicable regulatory requirements ...
Posted
6 days ago
Undisclosed
- During disruptions, activate and lead as Incident Commander (or Deputy), establishing command structure, directing cross-functional response teams, managing internal/external communications, and maintaining situational awareness in collaboration with executive leadership.
- Lead after-action reviews and drive lessons-learned into program enhancements
- Monitor and report on resilience KPIs/KRIs; maintain alignment with standards such as ISO 22301, and applicable regulatory requirements ...
Posted
16 days ago
Undisclosed
- Conducts fraud verification of reported fraud activities/cases from various drivers that comes through the FairPlay Program
- Obtain evidence, gather ground intelligence of common fraud schemes and provide the necessary support in investigation happening in the market as part of validating sources of information shared by drivers.
- Responsible for the ticket review process, engaging with country partner quality teams to gather additional intelligence from drivers, develop FairPlay report on confirmed fraud MOs with the necessary information such as compile suspect/players profile and identify other associates with other background information. ...
Posted
4 days ago
Undisclosed
- Conducts fraud verification of reported fraud activities/cases from various drivers that comes through the FairPlay Program
- Obtain evidence, gather ground intelligence of common fraud schemes and provide the necessary support in investigation happening in the market as part of validating sources of information shared by drivers.
- Responsible for the ticket review process, engaging with country partner quality teams to gather additional intelligence from drivers, develop FairPlay report on confirmed fraud MOs with the necessary information such as compile suspect/players profile and identify other associates with other background information. ...
Posted
8 days ago
MYR3,033.43 - MYR7,611.86 Per Month
- Review and assess fraud-related tickets and reports received through internal reporting channels.
- Engage with operational and quality teams to gather additional intelligence and supporting information during investigations.
- Develop detailed fraud investigation reports, including fraud modus operandi (MO), suspect profiles, associated accounts, and supporting evidence. ...
Posted
8 days ago
Undisclosed
- Support budgeting, financial modelling, and long-term cash flow forecasting
- Track debt servicing schedules, reserve accounts, and financing obligations
- Monitor compliance with PPAs, regulatory requirements, permits, and contractual obligations ...
Posted
15 days ago
Undisclosed
- Draft and finalize audit reports for Head of Department approval.
- Conduct periodic follow-up audits on agreed action plans, review supporting evidence, and provide recommendations to stakeholders to ensure effective closure of audit findings.
- Collaborate closely with external auditors on audit-related activities. ...
Posted
15 days ago
Undisclosed
- Performs project risk assessments for new projects/ventures, as per departmental guidelines.
- Conducts risk profiling sessions and workshops on an as needed basis.
- Utilizes thorough research techniques to keep abreast of emerging risks such as ESG and cybersecurity and articulates emerging themes during internal update meetings. ...
Posted
16 days ago
Undisclosed
- Responsible in the end-to-end Record to Report processes, including GL close and reporting of entity’s result, balance sheet reconciliations, intercompany, fixed assets, accruals, COGS accounting & Inventory related transactions and statutory inputs. Execution of internal control in accordance with Haleon Internal Control Framework.
- Provide Record to Report transaction processing support and ensuring delivery quality in terms of accuracy, completeness and timeliness on a daily basis.
- Resolve general accounting and reporting issues. ...
Posted
20 days ago
Undisclosed
- Supervise the evaluation and assessment of the adequacy of internal controls;
- Perform reviews on Policies/Frameworks/Sops and etc to identify and propose appropriate controls on processes;
- Assist in the periodic reports on risk matters to Management and Risk Management Audit Committee (RMAC); ...
Posted
20 days ago
Undisclosed
- Execution of internal controls in accordance with Haleon Internal Control Framework. Partner with Compliance Leads and Controllers to ensure controls operate effectively.
- Support audit requirements by providing accurate documentation and evidence
- Review of monthly Balance Sheet schedules & reconciliation and maintain strong balance sheet governance, including reconciliation quality, ageing discipline and issue remediation. Liaise with respective stakeholders of Balance Sheet Reconciliations, specifically open items. ...
Posted
20 days ago
Undisclosed
- The Head of Risk l is responsible for establishing and maintaining a robust risk management framework for client. This role ensures compliance with regulatory requirements, including Shariah principles, and internal governance standards while safeguarding the company’s financial stability and reputation. The position provides strategic leadership in identifying, assessing, monitoring, and mitigating risks across all business functions.
- KEY ACCOUNTABILITIES
- ENTERPRISE RISK GOVERNANCE ...
Posted
4 days ago
Undisclosed
- The Head of Risk l is responsible for establishing and maintaining a robust risk management framework for client. This role ensures compliance with regulatory requirements, including Shariah principles, and internal governance standards while safeguarding the company’s financial stability and reputation. The position provides strategic leadership in identifying, assessing, monitoring, and mitigating risks across all business functions.
- KEY ACCOUNTABILITIES
- ENTERPRISE RISK GOVERNANCE ...
Posted
12 days ago
Undisclosed
- Collaborate with Risk Owners (e.g., Operations, Finance, BIS/Digital Security) to ensure effective risk assessment and mitigation.
- Monitor supplier risks throughout the supplier lifecycle and implement appropriate actions based on risk monitoring results.
- Supplier Relationship Management ...
Posted
20 days ago
Undisclosed
- Ensuring all projects comply with best practices and SOPs.
- Break goals down into bite-sized pieces.
- Product and services evaluation. ...
Posted
21 days ago
Undisclosed
- Evaluates DXC and Third-Party evidence in support of Client Policies.
- Maintains relationships with SME’s, Risk, Commercial and Client Teams.
- Guides and advises stakeholders to ensure smooth running of processes. ...
Posted
23 days ago
Undisclosed
- Evaluates DXC and Third-Party evidence in support of Client Policies.
- Maintains relationships with SME’s, Risk, Commercial and Client Teams.
- Guides and advises stakeholders to ensure smooth running of processes. ...
Posted
23 days ago
Undisclosed
- Recommend credit limits, financing structures, security packages, and documentation requirements.
- Monitor credit portfolio performance and identify early warning signals for risk mitigation.
- Perform periodic and ad-hoc reviews, including high-risk accounts and covenant monitoring. ...
Posted
a month ago
Undisclosed
- Maintain and actively promote Sectoral/Regional knowledge for the specific sectors and region covered.
- Key contact person for GRM-CC units / management team members to liaise about quality of work deliverables (e.g. appropriateness and accuracy of spreading, calculations, ratings and summary analysis) and to discuss / decide about work priorities.
- Ensure high quality standards of work deliverables by actively liaising with other credit risk team heads to incorporate new developments, best practices and to improve process quality. ...
Posted
a month ago
Undisclosed
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
Posted
14 days ago
MYR4,000 - MYR6,000 Per Month
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
- Education: Bachelor’s Degree in Law (LL.B.), Legal Studies, or a highly related discipline (Recent graduates with a strong drive are highly encouraged to apply). ...
Posted
15 days ago
MYR4,000 - MYR7,000 Per Month
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
- Education: Bachelor’s Degree in Law (LL.B.), Legal Studies, or a highly related discipline (Recent graduates with a strong drive are highly encouraged to apply). ...
Posted
22 days ago
MYR4,000 - MYR7,000 Per Month
- Contract Analysis: Apply Malaysian contract law principles to review software licensing, data privacy, and vendor agreements.
- Regulatory Mapping: Monitor Bank Negara Malaysia (BNM) guidelines to ensure AI-generated workflows align with local banking compliance standards.
- Education: Bachelor’s Degree in Law (LL.B.), Legal Studies, or a highly related discipline (Recent graduates with a strong drive are highly encouraged to apply). ...
Posted
22 days ago
Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
19 days ago
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