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
KL City
- Analyze supply chain compliance risk data (from internal systems, third-party providers, and assessments) to identify trends, assess potential impacts, evaluate control effectiveness, and uncover opportunities for mitigation within Mattel's supply chain.
- Manage the intake, review, and initial assessment of data and reports from third-party supply chain risk intelligence providers, escalating significant findings as appropriate.
- Develop, refine, and manage project management processes for specific compliance risk tasks or initiatives within the GRC function, prioritizing leveraging technology and automation. ...
Posted
15 days ago
Undisclosed
KL City
- Ensure timely submission of regulatory returns, notifications, and reports.
- Oversee the Company's AML/CFT/CPF framework in compliance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) and relevant regulatory requirements.
- Lead customer due diligence, enhanced due diligence, sanctions screening, beneficial ownership verification, ongoing due diligence reviews, and suspicious transaction reporting processes. ...
Posted
15 days ago
Undisclosed
KL City
- Support Group O&M (GOM) leadership in negotiations, clarifications, and dispute meetings with stakeholders.
- Ensure timely escalation of high-risk disputes to CSO and GOM.
- Track and monitor dispute resolution timelines, ensuring closure in accordance with contractual and regulatory requirements. ...
Posted
15 days ago
Undisclosed
Singapore
- Identify, track bugs to be fixed and make sure delivery on time.
- Undergraduate or postgraduate in computer science, software engineering or related fields.
- Understanding of software engineering, QA methodologies. ...
Posted
16 days ago
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Maintain internal documentation as evidence for surveillance work done.
- Explain M&A findings to staff and/or team being monitored.
- Manage stakeholders’ expectations and ensure timely escalation. ...
Posted
16 days ago
Undisclosed
- Responsible in the end-to-end Record to Report processes, including GL close and reporting of entity’s result, balance sheet reconciliations, intercompany, fixed assets, accruals, COGS accounting & Inventory related transactions and statutory inputs. Execution of internal control in accordance with Haleon Internal Control Framework.
- Provide Record to Report transaction processing support and ensuring delivery quality in terms of accuracy, completeness and timeliness on a daily basis.
- Resolve general accounting and reporting issues. ...
Posted
16 days ago
Undisclosed
Singapore
- Lead the cybersecurity policy and standards governance lifecycle, including review cycles, stakeholder consultation, exception handling, approval tracking, publication, and adoption monitoring.
- Plan and execute enterprise cybersecurity compliance assessments, including defining scope, evidence requirements, control owner engagement, gap analysis, findings documentation, and remediation tracking.
- Lead cybersecurity audit and certification readiness activities by preparing control owners, reviewing evidence quality, managing auditor interactions, coordinating interviews, and driving closure of findings. ...
Posted
16 days ago
Undisclosed
KL City
- Draft and finalize audit report for Head of department approval
- Conduct periodic follow-up audit on agreed action plans, review evidence provided and provide recommendations to stakeholders for effective closure of audit findings
- Close collaboration with audits from external audit firm on audit activities ...
Posted
16 days ago
Undisclosed
- Supervise the evaluation and assessment of the adequacy of internal controls;
- Perform reviews on Policies/Frameworks/Sops and etc to identify and propose appropriate controls on processes;
- Assist in the periodic reports on risk matters to Management and Risk Management Audit Committee (RMAC); ...
Posted
16 days ago
Undisclosed
Singapore
- Collaborate with cross-functional teams to ensure IT risk management practices are integrated into business operations and project lifecycles.
- Monitor and report on IT risk metrics, trends, and incidents to senior management and stakeholders.
- Provide guidance and training to employees on IT risk management practices and promote a culture of risk awareness. ...
Posted
17 days ago
Undisclosed
Singapore
- Execute risk management activities, including risk identification, scoring, control testing, development of KRIs/KPIs, and reporting enhancements.
- Support GRC technology enablement through requirements gathering, workflow mapping, control library development, and dashboard reporting using platforms.
- Facilitate workshops, interviews, and stakeholder discussions to gather insights, align requirements, and validate findings. ...
Posted
17 days ago
Undisclosed
- Execution of internal controls in accordance with Haleon Internal Control Framework. Partner with Compliance Leads and Controllers to ensure controls operate effectively.
- Support audit requirements by providing accurate documentation and evidence
- Review of monthly Balance Sheet schedules & reconciliation and maintain strong balance sheet governance, including reconciliation quality, ageing discipline and issue remediation. Liaise with respective stakeholders of Balance Sheet Reconciliations, specifically open items. ...
Posted
17 days ago
Undisclosed
Singapore
- Educate and advocate for the importance of controls, an effective control environment, and the value of internal audit.
- Manage relationships with stakeholders relevant to areas of domain expertise (compliance, security and engineering) and leverage to gain meaningful risk insights to influence the audit risk universe and engagement and service offering prioritization.
- Bachelor’s degree in Business, Accounting, Computer Science or equivalent practical experience. ...
Posted
17 days ago
Undisclosed
Singapore
- Mergers & Acquisition: Work with senior executives of our clients on shareholder value, inorganic growth, and portfolio rationalisation by offering financial, M&A, and debt & equity advice. Use deep analytics and AI to align deal strategy with corporate goals, maximise benefits, and support integrations, separations, and transformation.
- Performance Improvement & Restructuring: Provide advisory services to lenders, investors, owners and management teams of underperforming and distressed businesses, helping protect and build value while maximising returns. Focus on structural changes to improve cost savings and margins, developing and implementing customised turnaround strategies for both solvent and insolvent situations.
- Regulatory & Financial Risk: Provide risk transformation, data and modeling solutions focusing on some of the unique and complex issues our clients are facing in finance. Advise our clients how to optimise compliance programs, standardise processes and transform compliance to protect their value across the business, while building great visibility, efficiency and confidence for the future. ...
Posted
17 days ago
SGD3,300 - SGD4,300 Per Month
Singapore
- Perform KYC/CDD to the standards expected of the MAS and in accordance with the Bank’s AML and KYC Policies and Procedures.
- Liaise with sales teams on documentation deficiencies and requirements.
- Prepare periodic loan reports and credit / liquidity stress testing report. ...
Posted
18 days ago
Undisclosed
Singapore, Singapore
- Experience onboarding funds, charities and businesses.
- Able to work in a team and autonomously.
- Excellent communication skills. ...
Posted
18 days ago
Undisclosed
- Support talent management & succession planning strategies that ensure we attract, retain and grow top talent at all levels in the organization.
- Provide support to Group Invoicing Management through regular and ad hoc communication.
- Provide support to client when expertise is required. ...
Posted
18 days ago
Undisclosed
Bangsar South
- Achieve CI2C operation objectives by becoming a subject matter expert to independently executing the operation tasks determined in Core Model in the areas of credit management, accounts receivable, revenue analysis and reporting, collection management and other ad-hoc reporting amongst other things.
- The key responsibilities include but not exhaustive: customer master data, invoice management, cash application, credit management, collection, dunning & bad debt, month-end closing activities and sales order reconciliation and processing. Key responsibilities depend on the countries that the role will be in.
- Actively participates in credit assessment for new and existing customer, perform periodic customer credit review. ...
Posted
18 days ago
Undisclosed
KL City
- Work closely with the payment team to facilitate and follow up on payment processing.
- Monitor and maintain the monthly payment tracker to ensure timely settlement and proper tracking.
- Collaborate with the IT team to enhance and improve Tableau reports used for monitoring, reconciliation, and analysis purposes. ...
Posted
18 days ago
SGD3,300 - SGD3,300 Per Month
Singapore
- Perform KYC/CDD to the standards expected of the MAS and in accordance with the Bank’s AML and KYC Policies and Procedures.
- Liaise with sales teams on documentation deficiencies and requirements.
- Prepare periodic loan reports and credit / liquidity stress testing report. ...
Posted
18 days ago
Undisclosed
- Maintain risk assessments, action plans, exercise records, compliance trackers, and evidence repositories.
- Support internal and external audit activities by preparing documentation, coordinating stakeholders, and tracking corrective actions.
- Assist in Customer Contact Centre (CCC) compliance and audit requirements. ...
Posted
18 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- IT literacy and ability to work with large datasets are preferred.
- The candidate will support the Legal, Regulatory and Compliance Department (“LCD”) and reports to the Chief Regulatory Officer.
- Key Duties and Responsibilities: ...
Posted
18 days ago
PetroChina International (Singapore)
Undisclosed
Singapore
- Establish and track key data quality metrics and continuously improve control frameworks
- Investigate recurring data discrepancies and quality issues raised by stakeholders
- Perform root cause analysis to identify underlying drivers (e.g., manual errors, process gaps, system integration issues) ...
Posted
18 days ago
Undisclosed
KL City
- Mergers & Acquisition: Work with senior executives of our clients on shareholder value, inorganic growth, and portfolio rationalization by offering financial, M&A, and debt & equity advice. Use deep analytics and AI to align deal strategy with corporate goals, maximize benefits, and support integrations, separations, and transformation.
- Restructuring, Turnaround & Cost Transformation: Provide advisory services to lenders, investors, owners and management teams of underperforming and distressed businesses, helping protect and build value while maximizing returns. Focus on structural changes to improve cost savings and margins, developing and implementing customized turnaround strategies for both solvent and insolvent situations.
- Regulatory & Financial Risk: Provide risk transformation, data and modeling solutions focusing on some of the unique and complex issues our clients are facing in finance. Advise our clients how to optimize compliance programs, standardize processes and transform compliance to protect their value across the business, while building great visibility, efficiency and confidence for the future. ...
Posted
18 days ago
Undisclosed
Singapore
- Develop and deliver risk assessment and analysis reports, highlighting key risk metrics.
- Collaborate with trading teams to implement and refine risk management strategies and thresholds.
- Perform data analysis (e.g., liquidation, negative balance, MM account risks) and propose actionable improvements. ...
Posted
19 days ago
Undisclosed
KL City
- To review the adequacy and effectiveness of rating system processes, the oversight structure and control procedures to ensure the applicability and proper application of the quantitative methods in practice. The review covers model design / rating systems documentation, data quality, governance and control as well as internal use of rating (Qualitative Validation).
- To review model developmental evidence, outcome analysis and back-testing using the data gained during practical operations of the model while comparison or benchmark data can be included as a supplement (Quantitative Validation).
- To independently validate prior to implementation and adoption of the new / re-calibrated models for quality assurance. ...
Posted
19 days ago
Undisclosed
Singapore
- Mergers & Acquisition: Work with senior executives of our clients on shareholder value, inorganic growth, and portfolio rationalisation by offering financial, M&A, and debt & equity advice. Use deep analytics and AI to align deal strategy with corporate goals, maximise benefits, and support integrations, separations, and transformation.
- Performance Improvement & Restructuring: Provide advisory services to lenders, investors, owners and management teams of underperforming and distressed businesses, helping protect and build value while maximising returns. Focus on structural changes to improve cost savings and margins, developing and implementing customised turnaround strategies for both solvent and insolvent situations.
- Regulatory & Financial Risk: Provide risk transformation, data and modeling solutions focusing on some of the unique and complex issues our clients are facing in finance. Advise our clients how to optimise compliance programs, standardise processes and transform compliance to protect their value across the business, while building great visibility, efficiency and confidence for the future. ...
Posted
19 days ago
Undisclosed
KL City
- Work closely with Business / Support Units (B/SU) to ensure that risks and key control issues identified and key events reported are captured accordingly in the B/SU’s risk & control self-assessment register for effective control testing
- Coordinate control testing process and consolidation of test results across the organization
- Review and analyze Business / Support Unit’s (B/SU) RCSA Control Testing test objectives and test steps to detect any gap in B/SU’s testing ...
Posted
19 days ago
Undisclosed
KL City
- Work closely with Business / Support Units (B/SU) to ensure that risks and key control issues identified and key events reported are captured accordingly in the B/SU’s risk & control self-assessment register for effective control testing
- Coordinate control testing process and consolidation of test results across the organization
- Review and analyze Business / Support Unit’s (B/SU) RCSA Control Testing test objectives and test steps to detect any gap in B/SU’s testing ...
Posted
19 days ago
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