100+ Risk Assessment Jobs in Kuala Lumpur - September 2026 - High Salaries
Showing 106 jobs results for
"risk assessment"
in Kuala Lumpur
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in coordinating Risk and Control Self-Assessment (RCSA) activities to assess the effectiveness of key controls associated with key risks.
- Assist in facilitating Project Risk Assessments for new and ongoing projects (new/additional scope), including identifying project risks, assessing impact and likelihood, as well as recommending mitigation measures.
- Collaborate with risk owners and champions to assist in developing, prioritizing, and implementing risk alerts and risk indicators, ensuring appropriate actions are taken to mitigate potential risks. ...
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Posted
3 months ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic KYC reviews, identify changes in customer risk profiles, and escalate high-risk cases where necessary.
- Collaborate closely with the Compliance Team to ensure adherence to both local regulatory requirements and global compliance policies.
- Support internal and external audits by maintaining accurate documentation and ensuring audit readiness. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare credit proposals and Memorandum of Approv
- al (MA) for submission to the Credit Committee.
- Ensure adherence to internal credit policies, regulatory guidelines, and risk management frameworks. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assess credit structures, financing terms, collateral coverage, covenant packages, and security arrangements to ensure prudent risk management.
- Monitor assigned credit portfolio to identify early warning signals, deterioration in credit quality, industry vulnerabilities, and emerging risks.
- Recommend timely remedial actions and risk mitigation measures to preserve asset quality and minimize potential credit losses. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and review the credit quality of issuers within the Treasury fixed income portfolio and proactively identify emerging credit concerns.
- Conduct ongoing surveillance through analysis of financial statements, covenant compliance, rating actions, market developments, and relevant news flow.
- Assess ESG risks and incorporate ESG considerations into the overall credit evaluation process. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
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Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Continuous Improvement and Automation: Facilitate ongoing improvement initiatives to enhance cyber risk management processes and their automation.
- Cross function collaboration: Build and maintain positive relationships with both Area and Headquarters Function teams, including Enterprise Risk Management, to align risk management efforts across the organization.
- Security Audits and Assessments: Support security audits to validate the effectiveness of cyber risk management processes and identify areas for improvement. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Establish process to effectively monitor work on hand and set priorities to complete tasks within turnaround time.
- Develop and maintain strong working relationships with brokers, agents, and distribution partners.
- Negotiate and secure profitable business opportunities while maintaining underwriting discipline. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Establish process to effectively monitor work on hand and set priorities to complete tasks within turnaround time.
- Develop and maintain strong working relationships with brokers, agents, and distribution partners.
- Negotiate and secure profitable business opportunities while maintaining underwriting discipline. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Establish process to effectively monitor work on hand and set priorities to complete tasks within turnaround time.
- Develop and maintain strong working relationships with brokers, agents, and distribution partners.
- Negotiate and secure profitable business opportunities while maintaining underwriting discipline. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare credit proposals and Memorandum of Approv
- al (MA) for submission to the Credit Committee.
- Ensure adherence to internal credit policies, regulatory guidelines, and risk management frameworks. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Formulate and execute client account plans to deepen relationships, enhance client engagement, and increase wallet share.
- Provide strategic advisory and holistic banking solutions tailored to clients’ business and financial objectives.
- Ensure high standards of client service and maintain long-term trusted advisor relationships. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and review the credit quality of issuers within the Treasury fixed income portfolio and proactively identify emerging credit concerns.
- Conduct ongoing surveillance through analysis of financial statements, covenant compliance, rating actions, market developments, and relevant news flow.
- Assess ESG risks and incorporate ESG considerations into the overall credit evaluation process. ...
Be an early applicant!
Posted
2 months ago
MYR7,000 - MYR9,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- Identify potential technology and cybersecurity risks across applications, systems, and third-party arrangements, and recommend practical risk treatment options.
- Engage with vendors and third parties to assess risk exposures and support vendor risk management activities.
- Collaborate closely with IT, security, compliance, and business teams to ensure risk controls are appropriately designed and implemented. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assess credit structures, financing terms, collateral coverage, covenant packages, and security arrangements to ensure prudent risk management.
- Monitor assigned credit portfolio to identify early warning signals, deterioration in credit quality, industry vulnerabilities, and emerging risks.
- Recommend timely remedial actions and risk mitigation measures to preserve asset quality and minimize potential credit losses. ...
Be an early applicant!
Posted
2 months ago
MYR7,000 - MYR9,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- Identify potential technology and cybersecurity risks across applications, systems, and third-party arrangements, and recommend practical risk treatment options.
- Engage with vendors and third parties to assess risk exposures and support vendor risk management activities.
- Collaborate closely with IT, security, compliance, and business teams to ensure risk controls are appropriately designed and implemented. ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Formulate and execute client account plans to deepen relationships, enhance client engagement, and increase wallet share.
- Provide strategic advisory and holistic banking solutions tailored to clients’ business and financial objectives.
- Ensure high standards of client service and maintain long-term trusted advisor relationships. ...
Be an early applicant!
Posted
2 months ago
MYR5,000 - MYR10,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Regulatory Relations: Act as a primary liaison with external regulators, counsel, and service providers regarding license applications, corporate filings, and compliance maintenance.
- Risk & Dispute Support: Provide proactive legal advice on internal audits, regulatory inquiries, potential disputes, and ad-hoc corporate projects.
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements. ...
Be an early applicant!
Posted
2 days ago
KL City, WP Kuala Lumpur
Near Train Station
- Support compliance assessments, due diligence reviews (DDRA), governance reviews, and risk mitigation initiatives involving vendors, business partners, and stakeholders.
- Monitor new and evolving regulations related to PDPA, Conflict of Interest, Economic Sanctions, Anti-Competition practices, Intellectual Property Rights (IPR), and recommend proactive improvements to internal processes and controls.
- Collaborate with internal stakeholders, external regulatory bodies, legal networks, and industry associations to support governance excellence and organizational integrity. ...
Be an early applicant!
Posted
3 months ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Manage vendor relationships, including negotiation and contract management.
- Supervise on-site event operations, ensuring smooth execution and attendee satisfaction.
- Conduct post-event analysis, including budget reconciliation and performance reporting. ...
Posted
7 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Manage vendor relationships, including negotiation and contract management.
- Supervise on-site event operations, ensuring smooth execution and attendee satisfaction.
- Conduct post-event analysis, including budget reconciliation and performance reporting. ...
Posted
7 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Manage vendor relationships, including negotiation and contract management.
- Supervise on-site event operations, ensuring smooth execution and attendee satisfaction.
- Conduct post-event analysis, including budget reconciliation and performance reporting. ...
Posted
7 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Manage vendor relationships, including negotiation and contract management.
- Supervise on-site event operations, ensuring smooth execution and attendee satisfaction.
- Conduct post-event analysis, including budget reconciliation and performance reporting. ...
Posted
7 days ago
Up to MYR16,000 Per Month
Near Train Station
- Provide professional after-sales service
- Build and manage your own client portfolio
- Understand clients’ financial and protection needs ...
Posted
19 days ago
Up to MYR16,000 Per Month
Near Train Station
- Provide professional after-sales service
- Build and manage your own client portfolio
- Understand clients’ financial and protection needs ...
Posted
19 days ago
Up to MYR16,000 Per Month
Near Train Station
- Provide professional after-sales service
- Build and manage your own client portfolio
- Understand clients’ financial and protection needs ...
Posted
19 days ago
Up to MYR16,000 Per Month
Near Train Station
- Provide professional after-sales service
- Build and manage your own client portfolio
- Understand clients’ financial and protection needs ...
Posted
19 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
18 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
18 days ago