600+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"risk analyst"
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工作 "risk analyst"
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SGD10,000 - SGD10,000 每月
Singapore
- Assess architectural trade-offs in ESSD/HDD, including controller design, NAND scaling, firmware optimization, endurance, latency, and power efficiency
- Monitor trends in AI infrastructure deployment and hyperscaler demand to evaluate effects on semiconductor, memory, and storage supply chains
- Review capacity allocation, utilization, and yield performance across wafer fabs and backend manufacturing for AI and storage workloads ...
Posted
25 days ago
SGD7,000 - SGD7,000 每月
Singapore
- Technology risk and compliance implementation
- regulatory compliance,
- operational risk, ...
Posted
25 days ago
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CO WEALTH ADVISORY GROUP PTE. LTD.
SGD4,000 - SGD4,000 每月
Singapore
- Strong communication and interpersonal skills, ability to build client relationships with a positive and engaging personality.
- Joining bonus and monthly business allowance
- Build multiple, recurring streams with unlimited upside potential ...
Posted
25 days ago
SGD6,500 - SGD6,500 每月
Singapore
- Hands-on experience with surveillance systems and alert management workflows
- Strong analytical skills with the ability to interpret large volumes of trading data and identify patterns of concern
- Clear and concise report-writing skills, with confidence presenting findings to senior management ...
Posted
25 days ago
Undisclosed
Singapore
- Identify, track bugs to be fixed and make sure delivery on time.
- Undergraduate or postgraduate in computer science, software engineering or related fields.
- Understanding of software engineering, QA methodologies. ...
Posted
a month ago
Undisclosed
KL City
- Support risk control self-assessments of various functions, and track progress to ensure completion of actions in a timely manner.
- Support operational risk assessments, business impact analysis, and business continuity planning and simulation exercises.
- Assist in the emerging risk research and analysis. ...
Posted
a month ago
Undisclosed
Singapore
- Equity Derivatives
- Wealth Management
- Fixed Income, Currencies, and Commodities (FICC) ...
Posted
a month ago
Undisclosed
Singapore
- Ensure compliance with internal project governance, quality standards, and risk management frameworks.
- Conduct structured quality and risk reviews at key project milestones.
- Support project teams in assessing overall project health, including schedule, cost, scope, delivery risk, and compliance status. ...
Posted
a month ago
Undisclosed
KL City
- Manage and resolve clients’ payment disputes and queries.
- Execution of collections process by ensuring all collections reminder letters are triggering on time.
- Develop and implement strategies to improve the efficiency of the credit control process. ...
Posted
a month ago
Undisclosed
KL City
- Manage and resolve clients’ payment disputes and queries.
- Execution of collections process by ensuring all collections reminder letters are triggering on time.
- Develop and implement strategies to improve the efficiency of the credit control process. ...
Posted
a month ago
SGD10,000 - SGD10,000 每月
Singapore
- Convert AML, fraud, and KYC requirements into clear functional and data specifications
- Collaborate with engineering teams to validate implementation approach and data outputs
- Support testing, defect resolution, documentation, and business sign-off activities ...
Posted
a month ago
Hong Kong Exchanges And Clearing
Undisclosed
Hong Kong
- Responsible for other project-based tasks as and when assigned.
- Collaborate closely with the model validation team to facilitate the validation of models that the team developed or owned; and work on enhancements to implement new models / methodologies or to improve existing models / methodologies.
- We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. ...
Posted
17 days ago
Undisclosed
Singapore
- Provide technical guidance for engineering projects that incorporate new data points into the investigation team’s toolkit, such as API integrations or internal data transformations.
- Link Analysis/Graph analytics to find and mitigate deeply-connected fraud networks and detect new accounts being added to these networks
- Unsupervised learning methods to augment existing supervised models, or detect portfolio anomalies ...
Posted
a month ago
Undisclosed
Hong Kong
- Experience working with multiple stakeholders and departments
- Knowledge of data analysis and platform support
- Support and develop long-term solutions for commission models and change requests ...
Posted
18 days ago
Amazon Asia-Pacific Resources Private Limited (Singapore)
Undisclosed
WFH
Singapore
- Build foundational understanding of regulated industry compliance requirements relevant to assigned programs, and support communication of how AWS control activities address specific regulatory obligations
- Develop and maintain standard operating procedures (SOPs), workflows, and documentation related to audit evidence collection and compliance activities
- Track and manage project milestones, identify blockers, and escalate issues appropriately to ensure timely delivery of audit and compliance activities ...
Posted
a month ago
Amazon Asia-Pacific Resources Private Limited (Singapore)
Undisclosed
WFH
Singapore
- Build foundational understanding of regulated industry compliance requirements relevant to assigned programs, and support communication of how AWS control activities address specific regulatory obligations
- Develop and maintain standard operating procedures (SOPs), workflows, and documentation related to audit evidence collection and compliance activities
- Track and manage project milestones, identify blockers, and escalate issues appropriately to ensure timely delivery of audit and compliance activities ...
Posted
a month ago
Amazon Web Services (AWS)
Undisclosed
Singapore
- Build foundational understanding of regulated industry compliance requirements relevant to assigned programs, and support communication of how AWS control activities address specific regulatory obligations
- Develop and maintain standard operating procedures (SOPs), workflows, and documentation related to audit evidence collection and compliance activities
- Track and manage project milestones, identify blockers, and escalate issues appropriately to ensure timely delivery of audit and compliance activities ...
Posted
a month ago
Amazon Web Services (AWS)
Undisclosed
Singapore
- Build foundational understanding of regulated industry compliance requirements relevant to assigned programs, and support communication of how AWS control activities address specific regulatory obligations
- Develop and maintain standard operating procedures (SOPs), workflows, and documentation related to audit evidence collection and compliance activities
- Track and manage project milestones, identify blockers, and escalate issues appropriately to ensure timely delivery of audit and compliance activities ...
Posted
a month ago
Undisclosed
Hong Kong
- Conduct qualitative and quantitative risk monitoring and analysis, preparing daily/weekly risk reports
- Proactively identify potential risks, recommend and implement improvements to risk management measures to adapt to market dynamics and business needs
- Assist in internal control audits, compliance projects, and ad-hoc tasks ...
Posted
21 days ago
Senior Manager-Manager, Risk Control (Market Risk) Senior Manager-Manager, Risk Control (Market Risk)
Dah Sing Financial Group
Undisclosed
Hong Kong
- Participate in pre-meetings and support coordinating and monitoring follow-up actions arising from meetings.
- Manage monthly risk dashboard for senior executive meeting, including reviewing submissions for consistency.
- Handling information request for audit and review purposes. ...
Posted
24 days ago
Undisclosed
Singapore
- Design and implement enterprise-level risk mitigation strategies.
- Monitor the effectiveness of risk controls and recommend enhancements.
- Provide expert guidance during risk events and support crisis response planning. ...
Posted
a day ago
Undisclosed
KL City
- Ensure that technology programs are meeting the applicable local laws, regulations and policies to minimize or eliminate the risk and compliance.
- Monitor the external threat environment for emerging technology and cyber threats and advise the relevant business on the appropriate course of action.
- Proactively identify risks through monitoring of technology performance in risk and compliance management ...
Posted
a day ago
Undisclosed
Malaysia
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
Posted
a day ago
Undisclosed
Petaling
- Apply Air Liquide SR2M framework for managing supplier relationships based on supplier segmentation.
- Ensure that business reviews are conducted with suppliers at appropriate frequencies and levels (executive and operational) to drive performance and value.
- Support strategic supplier initiatives and organize supplier events (e.g., supplier days, technology days). ...
Posted
a day ago
Undisclosed
Singapore
- Engage relevant business, operational, technical, and management teams in preparing for the exercise.
- Provide recommendations to the client on improvements to their existing setup and plans.
- Conduct the exercise and act as both the exercise facilitator as well as the technical advisor to the exercise scenarios. ...
Posted
a day ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- Play a key role in strengthening OCBC’s risk governance framework. As a Group Wholesale Credit Policy Intern, you’ll be part of a collaborative and purpose-driven team within Group Risk Management, supporting initiatives that uphold sound risk practices across the bank. You’ll gain exposure to policy management, data analytics, and stakeholder engagement, while building a strong foundation in banking and risk management. ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure compliance with the bank’s standards, policies, and statutory and regulatory requirements.
- Conduct risk and control assessments related to outsourcing and business continuity management to ensure adequate controls and compliance.
- Challenge, drive, and discuss controls or risk mitigation solutions while building strong, respectful relationships. ...
Posted
10 days ago
Undisclosed
Malaysia
- Drive Quantitative Excellence: Dive deep into quantitative analysis, performing essential stress tests and backtesting VaR models, and independently validating models for precise pricing and risk measurement of Treasury instruments.
- Innovate & Automate: Spearhead automation enhancements for limits monitoring and risk surveillance within MUREX/MLC, continuously adapting to new market/product developments and regulatory changes.
- Education: Tertiary qualification in Mathematics, Financial Engineering, Economics, Statistics, or Actuarial Science. Strong logical thinking is key. Professional qualifications (BRM, FRM, PRM) are a plus. ...
Posted
17 days ago
Undisclosed
Malaysia
- Handle failed trades and investigate cash or position breaks, following up with counterparties or agent banks for non‑receipt or failure‑to‑pay issues. Escalate to stakeholders as per the escalation protocol and ensure resolution by T+1.
- Handle the preparation and posting of accounting entries, attend to GL matters raised by ACRS/FCM, and process adjustment entries as required.
- Support UAT, system implementation, and process enhancement initiatives, including business‑driven improvements and operational efficiencies. ...
Posted
17 days ago
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