800+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
Showing 800 jobs results for
"risk analyst"
Never miss any updates for Risk Analyst jobs
Activate Job Alert
Job "risk analyst"
Manage Alert
Undisclosed
Singapore
- Provide second-line independent review and challenge for technology and cybersecurity risks across the organization.
- Evaluate and challenge key decisions regarding:
- System architecture and design ...
Posted
a month ago
Undisclosed
Singapore
- Lead credit risk management for Corporate, Institutional and Small Medium Enterprises across regional markets, ensuring alignment with Group risk appetite and standards.
- Develop, implement and maintain credit risk policies, frameworks, and underwriting standards
- Assess and approve complex and large credit proposals, ensuring appropriate structuring, ...
Posted
a month ago
Undisclosed
- High affinity with automation and artificial intelligence， with a willingness to contribute to the development of AI‑enabled control assessment solutions
- Strong analytical capabilities， with high attention to detail and a proactive， structured approach to work
- Excellent communication skills and the ability to collaborate effectively in an international， multicultural environment ...
Posted
a month ago
Undisclosed
Singapore
- Monitor sector/industry developments and maintain proactive oversight of allocated portfolios and clients from a client-specific, industry and country perspectives. Work closely with business units to identify early warning signs and provide timely & sound credit risk mitigation strategies for potentially weak credits for early remediation.
- Perform targeted portfolio reviews in response to events/developments that may have an adverse impact on the overall credit quality of exposures, portfolios and formulate action plans to minimize / manage risks identified.
- Provide thought leadership and risk guidance for new business initiatives with a view to develop credit and policy guidelines. Undertake ad-hoc tasks/ projects as may be required from time to time, including active participation in change initiatives to drive efficiency. ...
Posted
a month ago
Undisclosed
KL City
- Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist;
- English language proficiency at B2 level or higher and other specific languages (on request);
- Industry-specific experience (fintech, crypto, banking, payment systems, marketplace, etc.); ...
Posted
a month ago
Undisclosed
Singapore
- Start Date: July 2026
- Contract Duration: 2 Years
- Experience Required: 3–5 Years in Murex ...
Posted
17 days ago
Undisclosed
Singapore
- Assess and approve transactions including general corporate lending and leverage finance loans or other structured credit/ private financing.
- Collaborate with origination teams and regional credit coverage team on structuring and documentation for proposed transactions.
- Assess progress of syndication efforts against proposed and approved targets. ...
Posted
a month 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
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD3,000 - SGD5,000 Per Month
Singapore
- Create specification documents and dashboard prototypes to clarify project needs for tech teams.
- Facilitate User Acceptance Testing (UAT) on pre-production settings before launching new features.
- Lead onboarding and training sessions for users via online platforms. ...
Posted
a month ago
AI Governance Manager for AI Singapore (AI Talent Development) AI Governance Manager for AI Singapore (AI Talent Development)
Programme Executive, Surgery (1 Year Contract)
Undisclosed
Singapore
- Provide regular reports and insights on AI governance effectiveness and continually track and evaluate these metrics.
- Conduct strategic foresight and research to develop future scenarios and identify opportunities to optimise AI governance policies.
- Provide updates on the evolving AI-related legal and regulatory requirements. ...
Posted
a month ago
Undisclosed
Singapore
- Proven ability to effectively lead and develop team of diverse backgrounds
- Proven ability to navigate and collaborate across different teams and organizations to get things done with a high sense of urgency
- Proven ability to assess internal/external factors and link together to develop appropriate business and risk management strategies and actions ...
Posted
a month ago
SGD8,000 - SGD12,000 Per Month
Singapore
- Apply statistical and machine learning techniques to identify trends, detect anomalies, and improve risk monitoring.
- Support initiatives involving advanced analytics or AI tools to enhance risk and compliance processes.
- Explore new methodologies to strengthen predictive and analytical capabilities. ...
Posted
a month ago
Undisclosed
Singapore
- Governance & Risk Infrastructure Enhancement: Strengthen market risk governance by enhancing control frameworks, refining risk reporting processes, and aligning infrastructure with evolving regulatory standards and business objectives
- Must have legal authorization to work in the Singapore on a full-time basis for any employer
- 5-10 (five to ten) years working experience in Market Risk in the following commodity trading areas: LNG (preferred), natural gas, power, freight, renewables and/or environmental products ...
Posted
a month ago
Undisclosed
Singapore, Singapore
- Help maintain clear documentation of security procedures and processes, ensuring adherence to internal guidelines.
- Conduct basic research on industry trends in fraud and security to identify emerging threats and best practices.
- Bachelor’s Degree in Business, Communications, Data Analytics, or a related field. ...
Posted
17 days ago
Undisclosed
KL City
- Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
- Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
- Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach. ...
Posted
a month ago
Undisclosed
KL City
- Supports vendor performance reviews within area of responsibility/defined vendors and meetings with new and/or potential vendors.
- Seeks out opportunities to eliminate redundancies and leakage in the Claims organization.Adheres to the Global Claims Policy in the administration of vendor agreements.
- Monitors competitor activity to help ensure we maintain a competitive advantage and manage our Vendors in line with industry standards and best practices. ...
Posted
a month ago
Undisclosed
Singapore
- Advising engineering teams on secure design across the SDLC
- Championing Privacy-by-Design and PDPA compliance
- Translating complex cyber risks into language leadership can act on ...
Posted
24 days ago
Undisclosed
Singapore
- Manage user requirements workshops and formulation of an overall solution design.
- Modelling transactions and validation to ensure that the business requirements are met.
- Work hands on to troubleshoot and debug Murex Market Risk issues. ...
Posted
a month ago
Credit Analyst [Maternity Contract | Up to $5k | Central] RRKC Credit Analyst [Maternity Contract | Up to $5k | Central] RRKC
RAPID RECRUITMENT ASIA PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Assess and evaluate customers’ credit applications, financial statements, and supporting documents to determine creditworthiness and risk exposure.
- Perform underwriting assessment in accordance with company credit policies, risk guidelines, and regulatory requirements.
- Prepare credit assessment reports and provide recommendations on loan or credit approval, rejection, and credit limits. ...
Posted
a month ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain and update materials for monthly risk and governance forums
- Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
- Identify and follow up on control gaps, exceptions, and process breaches ...
Posted
24 days ago
Hong Kong Exchanges And Clearing Limited
Undisclosed
Hong Kong
- Act as the technology audit readiness lead, reviewing evidence quality, control narratives, and documentation to ensure defensibility for auditors, and regulators.
- Proactively simulate audit and regulatory inquiries, identifying potential gaps before formal reviews.
- Coordinate technology responses to audit observations, regulatory reviews, and management actions. ...
Posted
20 days ago
Undisclosed
Singapore
- Develop range of portfolio analytics to generate insights on portfolio exposures
- Identify relevant performance and risk analytics specific to various investment mandates / products to deepen insights on investment managers’ strategy, process and risk management
- Contribute to due diligence and monitoring of investment managers ...
Posted
a month 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
25 days ago
Undisclosed
Singapore
- Work with the Models Development team to develop SME models
- Help optimise NPL rate / approval rate / cost to acquire / customer experience trade-off
- Work with the SME business function to ensure adequate risk assessment of new products and programs (as well as test programs) ...
Posted
a month ago
Undisclosed
Hong Kong
- Understand Prime Brokerage model of rule-based margining, portfolio stress testing, model calibration/validation for linear and non-linear products, and OTC product types including futures, vanilla options, covered calls, stock TRS, bond TRS, swaps, and forwards.
- Prepare credit files and write-ups, review credit limit applications, make recommendations for approvals, prepare daily credit reports, monitor exposures, resolve exceptions, and monitor adverse news impacting counterparty/product credit quality.
- Initiate collateral management system enhancements, raise business requirements, participate in UAT, support project rollout, and perform onboarding in collateral systems after agreements are executed. ...
Posted
13 days ago
Undisclosed
Singapore
- Start Date: July 2026
- Contract Duration: 2 Years
- Experience Required: 3–5 Years in Murex ...
Posted
20 days ago
Undisclosed
Singapore
- Help maintain clear documentation of security procedures and processes, ensuring adherence to internal guidelines.
- Bachelor’s Degree in Business, Communications, Data Analytics, or a related field.
- Strong interest in digital banking, fraud & security ...
Posted
20 days ago
Undisclosed
Hong Kong
- Strengthen detection and response to multi-account abuse, identity fraud, and toxic trading patterns. Partner with Engineering, Data, Compliance, and Customer Operations to build a defensible, scalable abuse-prevention capability.
- Be the trusted risk voice in product design, dealing operations, engineering, compliance, and analytics. Influence — and where required, veto — decisions that materially shift FundedNext’s risk profile. You will report directly to the CEO and have the authority to escalate independently when material risk events demand it.
- 8–12 years of risk experience across prop trading, CFD brokerage, or multi-asset financial services. ...
Posted
21 days ago
Undisclosed
Singapore, Singapore
- Help maintain clear documentation of security procedures and processes, ensuring adherence to internal guidelines.
- Conduct basic research on industry trends in fraud and security to identify emerging threats and best practices.
- Bachelor’s Degree in Business, Communications, Data Analytics, or a related field. ...
Posted
21 days ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "risk analyst" Job By:
Browse "risk analyst" Job By: