700+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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Undisclosed
KL City
- Plan and manage IT controls and compliance processes ensuring all compliance activities meet obligations and expectations. Facilitate process to review findings and determine a proper risk based outcome and resource availability for management response of remediation activities and timelines.
- Leads and manages the activities of department management in all aspects of supervisory duties, including but not limited to hiring, training, evaluation, coaching, and disciplining direct reports. Foster a positive and engaged work environment. Mentor associates and give guidance on associate development.
- Ensure roles and responsibilities are clear for IT controls and compliance processes including IT roles and external roles with external auditors, internal auditors, Human Resources and law department. ...
Posted
a month ago
Undisclosed
KL City
- Test, Verify and Perform gap closure on all assigned business functions/units
- Creation of a BCP/Emergency Response Environment within Business Line(s) of responsibility
- Review and identify any instances of undue risk-taking by business and functional executives in the identification of risks, the definition of risk tolerances, the selection of continuity tasks and strategies or the testing of continuity plans. ...
Posted
a month ago
TWD40,000 - TWD40,000 Per Month
台灣
- Collaborate closely with business analysts, developers, and project managers to understand system requirements and design effective test strategies.
- Provide clear and concise test reports and status updates to project stakeholders.
- 負責新銀行系統的測試案例與測試腳本之撰寫、執行及維護。 ...
Posted
18 days ago
SGD3,000 - SGD4,500 Per Month
Singapore
- Payments for Project Accounts
- Administration and monitoring of collaterals and security documents
- Verify approvals are in accordance to policies and authority matrix ...
Posted
a month ago
National Dental Centre Of Singapore Pte. Ltd.
Undisclosed
Singapore
- Support the transition to EPIC system, primarily in the tracking of quality indicators and audits. Includes redesigning data collection processes, data validation and identification of indicators available through EPIC.
- Involvement in Risk and Quality Management functions of the department as assigned by the Supervisor.
- Experience in patient safety and clinical quality, quality improvement in healthcare or healthcare analytics would be an advantage ...
Posted
a month ago
Assistant Vice President, Technology Risk (Risk Management Department) Assistant Vice President, Technology Risk (Risk Management Department)
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- To perform assessment of technology risk trends, communicate technical concepts to non-technical audience and provide advisory as Subject Matter Expert (eg. For new product applications, adoption of new systems, technology)
- To cultivate and promote a strong technology risk management culture
- Degree in IT, Computing, Computer Science/Engineering or Information Systems ...
Posted
a month ago
Undisclosed
Singapore
- Job Responsibilities :
- The Research Analyst will work closely with economists to produce the analytics and research that underpins AMRO’s country surveillance work. Key responsibilities include:
- Contribute to the production of the country surveillance knowledge products, including surveillance-related research, analytical papers and thematic studies, by sourcing, compiling and analyzing relevant data and statistics, applying appropriate analytical tools, and summarizing key findings. ...
Posted
a month ago
Undisclosed
Singapore
- We are a well established business with a strong heritage and track record of success globally.
- We have a flat management structure and open management style - all voices heard and all voices count.
- Competitive salary and benefits package offered. ...
Posted
a month 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
a month ago
Undisclosed
Singapore
- Execute on the global Information Security and IT Risk Assessments across a number of diverse Security and IT domains and assets, advising on and ensuring risk mitigation actions are implemented.
- Maintain and further develop the Adyen IT and Information Security Policies and contribute to the maturity of the Information Security and IT Risk Framework.
- Engage with key stakeholders and work cooperatively to identify, create, develop or implement mitigations to IT and Security risks, and actions that drive policies adoption and process maturity. ...
Posted
a month ago
Undisclosed
Singapore
- Policy Development: Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments
- Decision Making: Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory ris
- Degree in Law, Economics, or Finance. Professional certifications (e.g., ICA, ACAMS) are highly preferred ...
Posted
2 days ago
SGD1,000 - SGD2,500 Per Month
WFH
Singapore
- Opportunities to participate in client engagement activities
- Strong foundation for future career development
- Support outreach and client engagement activities ...
Posted
a month ago
Undisclosed
WFH
Singapore
- Manage operational risk process including risk recording, test of effectiveness and staff training in accordance to group framework and reporting requirements
- Facilitate development and implementation of business continuity plans
- Coordinate communication with relevant departments and head office in the event of risk triggers ...
Posted
a month ago
SGD2,500 - SGD3,000 Per Month
WFH
Singapore
- Portfolio Oversight: Assist in audit-checking client asset portfolios for precision and growth updates.
- Strategic Coordination: Own the calendar—manage high-priority meetings and proactive follow-ups with efficiency.
- Operational Integrity: Supervise essential account documentation and ensure all administrative records are seamless. ...
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
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
Undisclosed
KL City
- We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives.
- If you believe in better, we’d love to hear from you.
- About the Role ...
Posted
a month ago
Undisclosed
WFH
KL City
- Detect and prevent fraud by analyzing suspicious signs in the data.
- Prepare and label fraud datasets for machine learning.
- Deliver high-quality, timely fraud analysis while enhancing customer satisfaction and fraud detection frameworks. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct quantitative cost and schedule risk analysis (CSRA) for both cost and schedule using appropriate quantitative methodologies
- Analyse cost uncertainty, schedule impacts, and contingency requirements
- Integrate risk outputs into project controls, cost estimates, and schedules ...
Posted
23 days ago
Undisclosed
Singapore
- Reconcile daily position, cash, and PnL breaks in coordination with both internal and external parties
- Research & process applicable corporate actions
- Maintain and update the commission structures across all markets ...
Posted
17 days ago
Undisclosed
Singapore
- Start Date: July 2026
- Contract Duration: 2 Years
- Experience Required: 3–5 Years in Murex ...
Posted
17 days ago
ADECCO PERSONNEL PTE LTD
SGD5,500 - SGD5,500 Per Month
Singapore
- Review clearing bank statements and manage margin calls for exchange-traded positions to maintain financial compliance
- Ensure adherence to internal trading policies, risk limits, and governance frameworks
- Prepare daily and monthly market risk and exposure reports for management review to inform decision-making ...
Posted
a month ago
Undisclosed
Singapore
- Recommend measures to close gap and improve existing processes
- Deal with IT auditors
- Update IT policy and guidelines ...
Posted
a month ago
BEATHCHAPMAN (PTE. LTD.)
SGD7,000 - SGD7,000 Per Month
Singapore
- Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
- Contribute to the development and upkeep of compliance policies, procedures, and internal controls
- Assist with compliance monitoring, internal reviews, and regulatory-related submissions ...
Posted
a month ago
Undisclosed
Singapore
- Pro-active management of credit portfolio amid evolving changes in market dynamics and escalate credit concerns/issues to management where required.
- Be well-versed with the Bank’s credit policies and procedures and recommend credit policy changes, as required. Participate in the development of risk management standards/governance, procedures and processes where required.
- Ensure new transactions and credit renewals meet OCBC’s risk acceptance criteria, risk policies and procedures, as well as regulatory requirements. ...
Posted
a month ago
Undisclosed
Singapore
- Assist with the continued effective implementation and refinement of a robust Sanctions risk and controls framework in APAC, in consultation with the Global Sanctions team
- Produce and assist with maintenance of all relevant management information, including regular and accurate reporting to Management
- Participate in regional and global projects and working groups; assist with internal audits, compliance monitoring & testing reviews ...
Posted
24 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
a month ago
Undisclosed
Singapore
- Lead the end-to-end conduct of cybersecurity exercises including pre-sales, exercise planning, scenario development, and reporting.
- Conduct current state discovery to understand the client's technology infrastructure, cyber resilience programmes, incident response plans, and scenario-specific playbooks.
- Design exercise scenarios that are relevant to, and aligned with, the client's specific environment and context. ...
Posted
a month ago
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