700+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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Job "risk analyst"
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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
19 days ago
Undisclosed
KL City
- Prepare governance reports and status updates for management.
- Perform Information Security Assessments on internal systems, applications, and third-party vendors.
- Conduct risk-based security reviews and document findings. ...
Posted
8 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
19 days ago
Undisclosed
KL City
- Collaborating with other teams to resolve customer issues
- Identifying opportunities to improve customer experience and making recommendations for change
- A recent graduate with a degree in any discipline ...
Posted
9 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
20 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
20 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
20 days ago
Undisclosed
KL City
- They understand customers' objectives, processes and products in order to make recommendations.
- They are the project manager's right hand in building the business case, including cost benefit analysis, risk assessment, project scope and development of a high-level plan.
- They produce requirement specifications and outline solution design documents throughout the project life cycle, incorporating change requests and finalization of requirements documentation. ...
Posted
20 days ago
Recruit Express Pte. Ltd
SGD1,000 - SGD2,000 Per Month
Singapore
- Observe the conduct of the customer's account and ensure that the transactions are consistent
- Assist in maintaining the AML/CFT Framework and ensure alignment with regulatory requirements as prescribed by MAS
Posted
20 days ago
Undisclosed
Singapore
- Own and maintain the IT risk register, drive regular risk identification with IT service, platform, and project owners, and ensure appropriate assessment, treatment plans, and timely closure of risk actions
- Coordinate and execute key IT risk processes such as RCSAs, risk scenario analysis, KRIs/KPIs, and providing clear, data‑driven insights on technology and cyber risk exposure
- Translate MAS and internal policy requirements (e.g., TRM, Cyber Hygiene, outsourcing/third‑party, operational risk) into practical first line controls and procedures, and lead gap assessments and remediation programmes ...
Posted
20 days ago
Undisclosed
KL City
- Prepare daily revenue reconciliation reports, including cash deposits and accounts receivable movements.
- Ensure compliance with internal control policies, procedures, and audit requirements.
- Assist in food and beverage cost analysis by monitoring consumption trends and cost variances. ...
Posted
20 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Recommend measures to close gap and improve existing processes
- Update IT policy and guidelines
- Participate in any adhoc IT project/enhancements ...
Posted
20 days ago
Undisclosed
Singapore
- Knowledge of investment industry and international financial markets, regulations and rules in various jurisdictions will be helpful.
- Ability to work at both conceptual and operational levels
- Ability to work well independently and in a team setting ...
Posted
20 days ago
Undisclosed
Singapore
- Stakeholder & Relationship Management
- Lead and coordinate internal/external audits, regulatory engagements, and compliance targeted assessments, serving as the central point of contact
- Manage Requests for Information (RFIs), ensuring accuracy, consistency, and adherence to risk standards ...
Posted
20 days ago
Undisclosed
Malaysia
- 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
20 days ago
Undisclosed
KL City
- 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
20 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
20 days ago
MYR10,000 - MYR10,000 Per Month
KL City
- Compliance & Audit Management: Coordinate and execute internal and external audits. Ensure continuous compliance with frameworks such as ISO/IEC 27001, NIST CSF, SOC 2, and local regulations (e.g., Bank Negara Malaysia / BNM guidelines if in fintech/banking, PDPA).
- Third-Party / Vendor Risk Management (TPRM): Conduct deep-dive security assessments on third party vendors and external software providers, evaluating their SLAs, data privacy protocols, and compliance matrices.
- Control Mapping & Remediation: Actively test the effectiveness of existing technical and operational security controls. ...
Posted
11 days ago
Undisclosed
KL City
- Leverage on research outcomes for the design and development of cutting-edge content for case studies, research output and publications, and in the delivery of learning and research programmes.
- Serve as a speaker and chair for SEACEN events; as well as external events to engageregional member institutions and facilitate case studies and learning materials at the relevanttraining courses/workshops/seminars.
- Serve as a Course Director and Project Lead/Co-Lead for SEACEN events and learning programmes to conceptualise, design, and execute them. ...
Posted
11 days ago
Undisclosed
KL City
- Responsible within the function in obtaining, verifying, and maintaining proper records.
- Handle client information check requests, performs research, analyzes search results, and assist in decision-making.
- Communicate search results to the respective engagement teams or to other Deloitte member firms. ...
Posted
12 days ago
Business Analyst, AML (Banking) - 6-12 month renewable contract Business Analyst, AML (Banking) - 6-12 month renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
Balyasny Asset Management L.P.
Undisclosed
Singapore
- Contribute to BAM’s risk analytics, processes and reporting within the Multi Asset Arbitrage business. Perform ad-hoc risk analysis for other portfolios across the firm
- Report to Co-heads of Systematic and Event Risk
- Asset class experience in Credit strategies including Convertible Arbitrage ...
Posted
12 days ago
Undisclosed
Singapore
- supporting the setup and monitoring of financial conditions and covenants for the lending transactions of some of UBS’ most sophisticated wealth management clients
- contributing to risk mitigation and remediation discussions for individual transactions and portfolios
- utilising AI‑enabled analytics to provide portfolio insights, risk summaries and ad-hoc analyses for management internal stakeholders. ...
Posted
21 days ago
Undisclosed
Singapore
- Recommend measures to close gap and improve existing processes
- Deal with IT auditors
- Update IT policy and guidelines ...
Posted
21 days ago
Undisclosed
KL City
- Partner with senior technology and business leaders to unblock adoption while keeping risk defensible
- Step into a role with clear visibility, your judgment will shape outcomes at Management and Board level
- Own cloud and third‑party cyber risk governance across critical vendors and platforms ...
Posted
22 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
22 days ago
Undisclosed
KL City
- 对可疑交易或异常客户资料进行调查和上报（AML监测）；
- 配合内部风控、法务及外部监管机构的审计和检查。
- 资料录入与系统维护 ...
Posted
22 days ago
Undisclosed
Singapore
- Conduct basic fund analysis — distinguishing between asset classes, strategies, and fund vehicles (PE, VC, hedge, private credit, public funds, etc.).
- Form an early view on which funds make sense for the platform, with apples-to-apples comparison across managers and strategies.
- Prepare diligence inputs (track record snapshots, peer comps, structure summaries) that senior team members build into the investment view. ...
Posted
22 days ago
SGD18,000 - SGD18,000 Per Month
Singapore
- Responsibilities:
- · Report to the Head of Macro Risk and work closely with Portfolio Managers, Quants and Developers to improve the quantification of various sources of risk.
- · Perform independent risk assessment and monitoring of traded positions via macroeconomics analysis, PnL analysis, tools such as VaR, Stress Testing, and ongoing engagement with the business. ...
Posted
22 days ago
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