119 risk analyst job offers

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  • Transaction Monitoring Analyst – Compliance & Risk

    YouTrip Petaling Jaya, Selangor

    A leading fintech company in Malaysia is seeking a Compliance and Risk Analyst to review transaction monitoring alerts and ensure compliance with financial...
    2 days ago in Whatjobs

    Report

  • Technology Risk & Resilience Analyst

    Hong Leong Assurance Kuala Selangor, Selangor

    A leading financial services firm in Malaysia is looking for a recent graduate to join as an Executive in Technology Resilience & Risk. This position will...
    2 days ago in Whatjobs

    Report

  • Global Trade Compliance Analyst - Risk & Regulatory Expert

    new Hirehub Pasir Gudang, Johor

    ...for a Trade Compliance Officer to ensure adherence to trade laws and regulations. Key responsibilities include overseeing documentation, conducting risk...
    1 day ago in Whatjobs

    Report

  • Futures Execution Analyst: Ops, Trade Flow & Risk

    RBC Kuala Lumpur, Kuala Lumpur

    A leading global bank is seeking an Analyst for Futures Execution located in Kuala Lumpur, Malaysia. This critical role involves performing operational...
    6 days ago in Whatjobs

    Report

  • Risk Analyst

    new Blueberry Markets Group Kuala Lumpur, Kuala Lumpur

    At Blueberry, risk isn’t just something we manage, it’s something we understand deeply. Our Trading Operations team sits at the core of market integrity...
    1 day ago in Jobleads

    Report

  • Transaction Monitoring Analyst – Detect Anomalies & Elevate...

    IT Business Solutions Subang Jaya, Selangor

    A leading IT solutions provider in Subang Jaya, Malaysia is looking for candidates with expertise in transaction flows in e-commerce and banking. Responsibiliti
    3 days ago in Whatjobs

    Report

  • Senior Risk Modeling Analyst - Basel PD/EAD/LGD

    Graduan Kuala Lumpur, Kuala Lumpur

    ...the bank's models achieve consistent predictive accuracy. This position is pivotal in improving the overall risk profile of the organization. J-18808-Ljbffr
    10 days ago in Whatjobs

    Report

  • Risk Analyst

    MHA Consultancy Services Kuala Lumpur, Kuala Lumpur

    Lead risk assessment, and fraud prevention strategies to drive smarter decisions and safeguard business integrity. You'll analyze trends, build predictive...
    4 days ago in Jobleads

    Report

  • Risk Analyst

    new Hytech Kuala Lumpur, Kuala Lumpur

    ...trade flow and execution Preparing daily client account analysis Preparing various trade reports and processing comprehensive data analysis Performing risk...
    1 day ago in Jobleads

    Report

  • Senior Risk Analyst

    Aivo Digital Kuala Lumpur, Kuala Lumpur

    ...understanding of CFD products, financial markets, and trading strategies. Proficiency in risk management tools and platforms (e... PXM, OneZero, Bloomberg,
    6 days ago in Jobleads

    Report

  • Senior Risk Analyst-KL

    Doo Technology Kuala Lumpur, Kuala Lumpur

    We are seeking an experienced and highly skilled Senior Risk Management Executive to oversee and manage the risk exposure of our trading operations. The...
    4 days ago in Jobleads

    Report

  • Blueberry Markets | Risk Analyst (Malaysia)

    BestForexBonus.com Kuala Lumpur, Kuala Lumpur

    Job description Be responsible for the operational functions relating to the management and administration of the trading servers. Oversee all aspects of both M
    2 days ago in Jobleads

    Report

  • Backend Compliance & Risk Analyst

    Cloud Advisory Kuala Lumpur, Kuala Lumpur

    ...and collaborating with customer support. This role promises to enhance your expertise in risk management within a dynamic environment. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Underwriting & Risk Analyst (Associate)

    Great Eastern Kuala Lumpur, Kuala Lumpur

    A leading insurance company in Kuala Lumpur is seeking a knowledgeable Underwriter to assess risk factors and manage the underwriting process. You will...
    4 days ago in Jobleads

    Report

  • KYC Compliance & Risk Analyst

    OSOME Kuala Lumpur, Kuala Lumpur

    A fintech startup in Kuala Lumpur is seeking professionals to ensure compliance standards and conduct due diligence. The role includes reviewing client profiles
    4 days ago in Jobleads

    Report

  • AML Risk & Client Review Analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    A leading Asian bank in Kuala Lumpur is seeking a Risk Analyst to conduct risk assessments for high-risk clients. The role involves reviewing risk factors...
    1 day ago in Jobleads

    Report

  • AML Risk & Controls Analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a professional for risk assessment to manage high-risk clients. Responsibilities include conducting assessments, reviewing...
    1 day ago in Jobleads

    Report

  • AML Risk & Client Profiling Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a dedicated professional to conduct risk assessments and collaborate with various teams. The role...
    3 days ago in Jobleads

    Report

  • Global Fund Risk & Compliance Analyst

    Crédit Agricole Group Putrajaya, Putrajaya

    Join a forward-thinking company as a Fund Risk Management Support Analyst, where you'll play a crucial role in enhancing fund operations across multiple...
    4 days ago in Jobleads

    Report

  • Onsite Mandarin Compliance Analyst – FinTech Risk

    new Blueberry Markets Group Kuala Lumpur, Kuala Lumpur

    A growing compliance-focused company in Kuala Lumpur is seeking a Compliance Analyst to ensure ethical and risk-aware operations. This role involves auditing...
    1 day ago in Jobleads

    Report

  • Division KPI & Risk Analytics Analyst

    new OCBC Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a detail-oriented individual to manage KPIs, produce reports, and handle compliance-related matters.
    1 day ago in Jobleads

    Report

  • Risk & Trade Analytics Analyst

    new Hytech Kuala Lumpur, Kuala Lumpur

    A global management consulting firm located in Kuala Lumpur is seeking a dynamic professional to join their finance team. This role requires monitoring client t
    1 day ago in Jobleads

    Report

  • Risk and Compliance Analyst (Open to Fresh Grads)

    Helius Technologies Subang Jaya, Selangor

    Risk and Compliance Analyst (Open to Fresh Grads) Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience...
    2 days ago in Jobleads

    Report

  • Risk Analyst

    Lalamove Kuala Selangor, Selangor

    Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior...
    12 days ago in Jobleads

    Report

  • Risk Analyst

    Lalamove Kuala Lumpur, Kuala Lumpur

    ...Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to
    30+ days ago in Jobleads

    Report
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