700+ Risk Analyst Jobs in Malaysia | Job Vacancies | June 2026

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显示799个工作的结果 "risk analyst"

不要错过任何 Risk Analyst 的新工作机会

Senior Finance Analyst Senior Finance Analyst

Rest N Go App Sdn Bhd

MYR5,000 - MYR6,000 每月

全职

Petaling Jaya, Selangor

靠近火车站

Conduct variance analysis and investigate unusual transactions, operational discrepancies, or financial abnormalities, while proposing corrective actions.
Collaborate with cross-functional departments including Operations, IT, and Finance to improve reporting processes, strengthen controls.
Drive process improvement initiatives and automation enhancements to streamline workflows, improve reporting efficiency, and reduce manual intervention. ...

Finance Financial Analysis

最后机会申请此工作。

Posted

12 days ago

Internal Audit / Risk Management Consultant

Internal Audit / Risk Management Consultant Internal Audit / Risk Management Consultant

Resolve IR Sdn Bhd

Undisclosed

全职

Fresh Graduates

Batu, WP Kuala Lumpur

靠近火车站

Evaluate the adequacy and effectiveness of existing governance, risk and control systems, policies, procedures, practices
Advise clients on improving and strengthening their governance, risk and control systems to safeguard assets, enhance operational efficiency and manage risk.
Identify opportunities for process improvement and optimisation, providing recommendations to enhance control systems ...

Internal Audit Risk Management

Posted

4 days ago

Executive, Revenue Preservation Executive, Revenue Preservation

Malaysia Aviation Group

Undisclosed

全职

Sepang, Selangor

Follow up with relevant Business Units on outstanding discrepancies and support recovery actions.
Track and update status of leakage cases to ensure timely closure and proper documentation.
Prepare and process journal vouchers in SAP to record recovered amounts accurately. ...

Laboratory Techniques

最后机会申请此工作。

Posted

25 days ago

Associate Risk Specialist (Manager), Cyber Risk | Risk Specialist and Technology Supervision Associate Risk Specialist (Manager), Cyber Risk | Risk Specialist and Technology Supervision

Bank Negara Malaysia

Undisclosed

全职

Bandar Kuala Lumpur, WP Kuala Lumpur

靠近火车站

Develop and review prudential policies, standards, guidelines and best practices on cyber security risk management to ensure pragmatic implementation of regulatory policies
Provide technical input on cyber risk management in new-to-market product and technology approval applications to ensure early detection of potential disruption to financial markets, technology and operations of financial industry
Facilitate knowledge sharing on cyber risk management to strengthen capacity of supervisors in cyber risk management ...

Cybersecurity Risk Management Risk Assessment

最后机会申请此工作。

Posted

a month ago

支持聊天

Risk and Compliance Analyst Risk and Compliance Analyst

Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 每月

全职

KL City, WP Kuala Lumpur

靠近火车站

Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
Manage timely submission of regulatory filings, statutory reports, and supporting documents.
Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...

Risk Management Financial Risk Management

Posted

a month ago

支持聊天

Compliance Specialist Compliance Specialist

Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 每月

全职

KL City, WP Kuala Lumpur

靠近火车站

Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
Manage timely submission of regulatory filings, statutory reports, and supporting documents.
Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...

Risk Management Financial Risk Management

Posted

a month ago

Risk Analyst - Credit Documentation (6 Months Contract) Risk Analyst - Credit Documentation (6 Months Contract)

OCBC

Undisclosed

全职

Singapore

Independently liaise and follow up with internal and external stakeholders (e.g. engage internal legal and product on insurance matters or external solicitors and valuers to facilitate completion of mortgage documentation and working with legal and custodian teams to ensure the perfection of share-related documentation) to ensure timely completion of documentation
Perform documentation and other required checks for returned documentation to ensure completeness and accuracy, validate fulfillment of conditions precedent, perfection of collaterals and compliance with internal policies and procedures
Review of legal opinions to ensure compliance with applicable laws and regulations for documentation requirements ...

Posted

4 days ago

Risk Analyst Risk Analyst

Seedflex

MYR4,000 - MYR5,000 每月

全职

KL City

Decision Science: Help manage and fine-tune our automated decision engines to ensure high-quality, real-time lending decisions.
Experience: 3+ years of relevant experience in Portfolio Risk Strategy or Data Analytics within the Banking or Fintech sectors.
Domain Focus: Basic understanding of consumer and/or merchant segments. ...

Posted

24 days ago

Risk Analyst Risk Analyst

Lalamove

Undisclosed

全职

KL City

Review the financial impact of fraud incidents, understand root cause, and design preventative controls
Design, evaluate, test, and implement risk rules to counteract fraud patterns and reduce fraud losses
Regularly review and analyze the effectiveness of rules and make adjustments or deprecations as needed ...

Posted

15 days ago

Risk Analyst Risk Analyst

SHIELD

Undisclosed

全职

Singapore

Deep dive investigation on potential issues such as changes to clients' metrics (e.g., sudden dip or spike), communicate and work with relevant stakeholders to ensure timely resolution.
Optimize fraud detection by rapidly identifying emerging fraud trends through data-driven analysis in complex and large dataset such as device metadata, user data, payment data - and coming up with proposals to address them and preventing future occurrence.
1 - 3 years of experience as a hands-on analyst with risk knowledge. ...

Posted

14 days ago

Risk Analyst Risk Analyst

Amex United

Undisclosed

全职

KL City

Assist with dealing desk operations, including trade approvals and execution support when required
Investigate post-trade alerts and perform operational, trading, and risk control checks
Handle daily operational tasks, reporting procedures, and shift handovers to ensure business continuity ...

Posted

14 days ago

Senior Risk Analyst Senior Risk Analyst

WD

Undisclosed

全职

Petaling Jaya

During disruptions, activate and lead as Incident Commander (or Deputy), establishing command structure, directing cross-functional response teams, managing internal/external communications, and maintaining situational awareness in collaboration with executive leadership.
Lead after-action reviews and drive lessons-learned into program enhancements
Monitor and report on resilience KPIs/KRIs; maintain alignment with standards such as ISO 22301, and applicable regulatory requirements ...

Posted

2 days ago

Credit Risk Analyst Credit Risk Analyst

RHB Banking Group

Undisclosed

全职

KL City

Provide credit risk related requirements in relation to Treasury related projects.
Prepare relevant UAT deliverables and conduct UAT.
Develop test scenarios and test script (i.e. report, exposure and limit). ...

Posted

5 days ago

Credit Risk Analyst Credit Risk Analyst

CMA CGM

Undisclosed

全职

Subang Jaya

Perform new credit application and annual credit reviews for expired credit accounts across the Group and maintain accurate customer credit information and documentation.
Perform research, create and maintain database for customers’ credit information.
Assist stakeholders to provide support and address enquiries relating to credit process. ...

Posted

13 days ago

CDD Risk Analyst, Onboarding CDD Risk Analyst, Onboarding

Adyen

Undisclosed

全职

Singapore

Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
Ensuring compliance with evolving CDD/EDD regulations and internal policies
Setup processes, monitor and execute checks related to merchant on-boarding ...

Posted

a day ago

CDD Risk Analyst, Onboarding CDD Risk Analyst, Onboarding

Adyen

Undisclosed

全职

Singapore

Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
Ensuring compliance with evolving CDD/EDD regulations and internal policies
Setup processes, monitor and execute checks related to merchant on-boarding ...

Posted

2 days ago

CDD Risk Analyst, Onboarding CDD Risk Analyst, Onboarding

Adyen

Undisclosed

全职

Singapore

Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
Ensuring compliance with evolving CDD/EDD regulations and internal policies
Setup processes, monitor and execute checks related to merchant on-boarding ...

Posted

2 days ago

Senior LNG Risk Analyst Senior LNG Risk Analyst

FASTSTREAM RECRUITMENT PTE. LTD.

SGD6,000 - SGD6,000 每月

全职

Singapore

• Monitor daily LNG trading activities and assess market, credit, operational, and counterparty risk exposures across physical and paper portfolios
• Review profit and loss positions, exposure reports, and risk metrics to ensure accuracy and timely identification of potential risks
• Conduct due diligence and risk assessments on counterparties, customers, and new business opportunities ...

Posted

5 days ago

Senior Trading Risk Analyst Senior Trading Risk Analyst

RecruitPedia Pte Ltd

SGD4,800 - SGD6,000 每月

全职

International Business Park

Ensure no inconsistency with daily figures
Publish risk reports for management department
Monthly report reconciliation ...

Posted

6 days ago

Risk Analyst (Payment Technology) Risk Analyst (Payment Technology)

PEOPLE PROFILERS (SERVICES) PTE. LTD.

SGD6,000 - SGD6,000 每月

全职

Singapore

Prepare risk and compliance reports using dashboards and visualization tools.
Collaborate with IT, finance, and compliance teams to ensure secure payment operations and adherence to regulatory requirements.
Provide advisory and operational support on payment risk management, cybersecurity practices, and fraud prevention strategies. ...

Posted

6 days ago

Risk Analyst, Integrated Risk Analytics Risk Analyst, Integrated Risk Analytics

OCBC

Undisclosed

全职

KL City

Implement system solutions and assess new/ change in regulations, from rules interpretation to data sourcing to system configuration.
Participate in projects, audit exercise, process or system changes and RPM/ GRM/ Group’s initiatives.
Provide training to business partners on Basel capital framework for capital impact awareness. ...

Posted

12 days ago

Market Risk Analyst-Manager Market Risk Analyst-Manager

Royal Bank Of Canada

Undisclosed

全职

KL City

Gain in-depth knowledge of risk data pipeline, including how exposures are calculated, processed and reported across system.
Collaborate with stakeholders to execute UAT and control testing, ensuring system changes are properly tested and meet operational and risk management standards.
Communicate market risk exposures and analysis to stakeholders, providing insights and recommendation for informed decision-making. ...

Posted

9 days ago

Risk Analyst, Monee (2026 Graduate) Risk Analyst, Monee (2026 Graduate)

Monee

Undisclosed

全职

Singapore, Singapore

Assist in maintaining and improving risk frameworks, policies, and procedures in line with regulatory standards
Participate in stress testing, scenario analysis, and other risk assessment exercises
Support internal and regulatory reviews, audits, and reporting requirements ...

Posted

7 days ago

Market Risk Analyst-Manager Market Risk Analyst-Manager

RBC

Undisclosed

全职

KL City

Gain in-depth knowledge of risk data pipeline, including how exposures are calculated, processed and reported across system.
Collaborate with stakeholders to execute UAT and control testing, ensuring system changes are properly tested and meet operational and risk management standards.
Communicate market risk exposures and analysis to stakeholders, providing insights and recommendation for informed decision-making. ...

Posted

12 days ago

Credit Risk Analyst Credit Risk Analyst

Achieve Group

Undisclosed

全职

Singapore

Assist in maintaining credit documentation and ensuring adherence to internal risk policies and procedures.
Work closely with trading, operations, and finance teams to support effective credit risk management.
Support ongoing monitoring and reporting of credit exposures and portfolio risks. ...

Posted

20 days ago

IT Security Risk Analyst IT Security Risk Analyst

Endowus

Undisclosed

全职

Singapore

Lead the fieldwork and documentation process for IT Risk controls
Close collaboration with risk owners to improve policies and processes
Coordinate and support indisaster recovery tests ...

Posted

20 days ago

Risk Analyst, Futures Clearing Risk Analyst, Futures Clearing

CLSA

Undisclosed

全职

Singapore

Conduct initial credit assessments for newly onboarded clients and perform periodic credit reviews for existing clients.
Perform stress test, to identify and mitigate potential risks, safeguarding our financial health.
Support the development and maintenance of documentation related to risk methodologies, ensuring alignment with management requirements and meeting model validation, audit, and regulatory standards. ...

Posted

19 days ago

Quantitative Risk Analyst Quantitative Risk Analyst

Grasshopper Pte Ltd

Undisclosed

全职

Singapore

Lead the design and improvement of margin, stress, credit, liquidity and exposure models across asset classes
Develop pricing, volatility and risk-sensitivity analytics for derivatives
Convert model frameworks into robust, scalable Python code and oversee integration into production systems ...

Posted

24 days ago

Market Risk Analyst Market Risk Analyst

UNION INTERNATIONAL TRADING PTE. LTD.

SGD4,500 - SGD6,000 每月

全职

Singapore

Perform routine end-to-end reconciliations across trading, risk, and finance systems to ensure data integrity and consistency.
Prepare daily P&L and exposure reports, and provide basic analysis of key drivers.
Bachelor’s Degree in Business Analytics, Statistics or a related field. ...

Posted

24 days ago

Business Risk Analyst (12-Month Contract) Business Risk Analyst (12-Month Contract)

Hays

Undisclosed

全职

Singapore, Singapore

Ensuring cases meet AML, KYC, and regulatory standards before approval.
Working closely with Relationship Managers (RMs) and Front Office teams to resolve gaps or issues.
Supporting internal audits, AML compliance reviews, and quality assurance checks. ...

Posted

2 days ago