700+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"risk analyst"
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Job "risk analyst"
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Undisclosed
Singapore
- Support the planning and execution of capability building initiatives and risk communications activities (e.g. co-ordinate relevant training programmes, develop toolkits and resources and update the microsite).
- Organise engagement sessions with relevant stakeholders to raise awareness of risk and exchange best practices in risk management.
- Provide general administrative and secretariat support for ERM‑related platforms. ...
Posted
11 days ago
Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
17 days ago
Undisclosed
Singapore
- Provide support, education and training to staff to build risk awareness within the organisation
- Where appropriate, you will also be offered opportunities to work with other Lines of Service and with the regional Risk & Quality teams
- Plan, design and implement overall risk management processes ...
Posted
17 days ago
Undisclosed
KL City
- Takes overall responsibility for the completion of compliance self-assessments for GO.
- Ensures timely and accurate regulatory reporting and escalates any compliance issues to management and Group Compliance.
- Works closely with Group Compliance to ensure new legislation and regulations applicable to GO are implemented in a timely manner. ...
Posted
17 days ago
Swift Financial Messaging Services
Undisclosed
KL City
- Support less experienced colleagues and act as back up.
- Demonstrate awareness of policies, processes and procedures and provide requirements for improvements where appropriate, and draft new policies and processes within the scope of responsibilities.
- Develop and maintain contacts with internal and external stakeholders (counsels/suppliers/lawyers/public administrations/Regulators/etc ) contacts to get a sound understanding of the company needs and procedures and to communicate accordingly. ...
Posted
17 days ago
Undisclosed
Singapore
- Security policy and control frameworks
- Third-party and vendor risk management
- Cloud and platform compliance ...
Posted
3 days ago
Undisclosed
Singapore
- Support regulatory reporting and compliance monitoring initiatives by ensuring data accuracy, completeness, and consistency across source systems.
- Build and refine segmentation, cohort, and trend analyses to help Compliance and business teams better understand customer behavior, risk patterns, and control effectiveness.
- Analyze transactional patterns and user behavior across cards and payments to improve operational tooling, to help inform and scale operational processes like onboarding and transactional monitoring, and enable growth by identifying and removing blockers in the customer journey. ...
Posted
3 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
4 days ago
Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
4 days ago
SWIFT Financial Messaging Services
Undisclosed
KL City
- Support less experienced colleagues and act as back up.
- Demonstrate awareness of policies, processes and procedures and provide requirements for improvements where appropriate, and draft new policies and processes within the scope of responsibilities.
- Develop and maintain contacts with internal and external stakeholders (counsels/suppliers/lawyers/public administrations/Regulators/etc ) contacts to get a sound understanding of the company needs and procedures and to communicate accordingly. ...
Posted
18 days ago
Nobility Placement Services Pte. Ltd
SGD8,000 - SGD10,500 Per Month
Singapore
- · Must have experience in delivering Cybersecurity/ GRC/ Data protection projects in an enterprise environment
- · Must have experience in managing complex technical projects and lead cross functional teams including coordinating effectively with MSSPs and external vendors
- · Must have hands-on experience in initiating, performing cybersecurity risk assessments, treating and managing risks at system and enterprise level ...
Posted
5 days ago
Undisclosed
Singapore
- Maintain and update requirement logs, test cases and process flows to aid project readiness
- Focus on customer value and continuously drive product improvements and roadmap
- Consolidate budget estimates for submission within timeline ...
Posted
5 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
5 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
6 days ago
Undisclosed
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
7 days ago
Undisclosed
KL City
- Takes overall responsibility for the completion of compliance self-assessments for GO.
- Ensures timely and accurate regulatory reporting and escalates any compliance issues to management and Group Compliance.
- Works closely with Group Compliance to ensure new legislation and regulations applicable to GO are implemented in a timely manner. ...
Posted
19 days ago
Undisclosed
KL City
- Safeguard compliance by ensuring revenue control procedures are in place and adhered to.
- Assist in food and beverage cost calculations, monitoring consumption and variances.
- Maintain accurate inventory records and generate control reports to ensure optimal stock levels. ...
Posted
8 days ago
Undisclosed
Singapore
- Perform cybersecurity reviews of network and system architectures to ensure compliance with internal standards.
- Translate security, privacy, and GRC requirements into actionable controls and implementation designs.
- Support the development of risk dashboards, reporting, and automation to monitor the organisation's security health systematically. ...
Posted
8 days ago
Undisclosed
Singapore
- Perform cybersecurity reviews of network and system architectures to ensure compliance with internal standards.
- Translate security, privacy, and GRC requirements into actionable controls and implementation designs.
- Support the development of risk dashboards, reporting, and automation to monitor the organisation's security health systematically. ...
Posted
8 days ago
Undisclosed
KL City
- Safeguard compliance by ensuring revenue control procedures are in place and adhered to.
- Assist in food and beverage cost calculations, monitoring consumption and variances.
- Maintain accurate inventory records and generate control reports to ensure optimal stock levels. ...
Posted
9 days ago
Undisclosed
Singapore
- Analyse and do trending of enterprise risks within SAP and across the region which requires escalation or proposed sources of improvement to QMR. .
- Support QMR in coordinating the Risk Management Committee meeting at SAP in biyearly manner. Assist to prepare updates and follow up actions from the Risk Management Committee meeting.
- Extend consistent practices of Enterprise Risk Management to Affiliates. ...
Posted
9 days ago
Undisclosed
Singapore
- You oversee related cyber incident response processes, including detection, containment, recovery, and post-incident analysis
- You evaluate third-party and outsourcing risk, including vendor controls, contractual obligations, and ongoing risk monitoring
- Support after hours emergency incidents as needed. ...
Posted
9 days ago
Undisclosed
Singapore
- Understand the broader objectives of your project or role and how your work fits into the overall strategy.
- Develop a deeper understanding of the business context and how it is changing.
- Use reflection to develop self awareness, enhance strengths and address development areas. ...
Posted
20 days ago
Risk Services - AI Factory (Data Scientist) Senior Associate Risk Services - AI Factory (Data Scientist) Senior Associate
PRICEWATERHOUSECOOPERS RISK SERVICES PTE. LTD.
SGD4,700 - SGD4,700 Per Month
Singapore
- Lead R&D initiatives to ensure the team remains at the forefront of AI advancements.
- Mentor junior data scientists and contribute to the growth of the team by sharing expertise and best practices.
- Master's or Ph.D. degree in a Quantitative field (Data Science, Computer Science, Applied Statistics, Mathematics, etc.) with at least 5 years of working experience. ...
Posted
20 days ago
Risk Services - AI Factory (Data Scientist) Assistant Manager Risk Services - AI Factory (Data Scientist) Assistant Manager
PRICEWATERHOUSECOOPERS RISK SERVICES PTE. LTD.
SGD6,200 - SGD6,200 Per Month
Singapore
- Lead R&D initiatives to ensure the team remains at the forefront of AI advancements.
- Mentor junior data scientists and contribute to the growth of the team by sharing expertise and best practices.
- Master's or Ph.D. degree in a Quantitative field (Data Science, Computer Science, Applied Statistics, Mathematics, etc.) with at least 5 years of working experience. ...
Posted
20 days ago
Undisclosed
Singapore
- Work with account executives and brokers throughout the renewal process to uncover unique but significant challenges that warrant consideration of ART solutions.
- In partnership with insurers, other capital providers and Aon colleagues, collaborate on ART solution development, and develop strategies to incubate and bring the solutions to clients.
- Help drive the execution of Commercial Risk priorities including strategic solutions and innovation, thought leadership, and the adoption of risk analytics and related tools. ...
Posted
21 days ago
Risk Services - AI Factory (Data Scientist) Senior Associate Risk Services - AI Factory (Data Scientist) Senior Associate
PRICEWATERHOUSECOOPERS RISK SERVICES PTE. LTD.
SGD4,700 - SGD7,000 Per Month
Singapore
- Lead the development and application of Generative AI models and advanced data analysis techniques to extract actionable insights from complex datasets.
- Oversee risk management administrative tasks by effectively communicating and collaborating with various stakeholders.
- Manage and execute end-to-end projects, including clarifying requirements, devising research approaches, and ensuring timely delivery. ...
Posted
21 days ago
Undisclosed
Singapore
- Perform cybersecurity reviews of network and system architectures to ensure compliance with internal standards.
- Translate security, privacy, and GRC requirements into actionable controls and implementation designs.
- Support the development of risk dashboards, reporting, and automation to monitor the organisation's security health systematically. ...
Posted
12 days ago
Undisclosed
KL City
- Monitor the maturity of BNM SME Funds and ensure full compliance with BNM Operational Guidelines regarding the disbursement and repayment of funds.
- Review applications to ensure complete documentation prior to submission to CGC, SJPP, or BNM.
- Validate data maintenance performed by the Wholesale Credit Operations team. ...
Posted
13 days ago
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