87 risk analyst job offers in region of Kuala Lumpur

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  • VP, Risk Strategy Analyst, Risk Mgmt

    UOB Kuala Lumpur, Kuala Lumpur

    ...risk policy drafting / maintenance. Confident and able to interact effectively with senior stakeholders. Good verbal and written communication skills, able...
    16 days ago in Jobleads

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  • VP, Risk Strategy Analyst, Risk Mgmt

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...risk policy drafting / maintenance. Confident and able to interact effectively with senior stakeholders. Good verbal and written communication skills, able...
    13 days ago in Jobleads

    Report

  • Mgr, risk mis analyst, pfs

    UOB Kuala Lumpur, Kuala Lumpur

    MGR, Risk MIS Analyst, PFS page is loaded# MGR, Risk MIS Analyst, PFSremote type: Hybridlocations: Kuala Lumpur (City Area) time type: Full timeposted on...
    30+ days ago in Jobleads

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  • Mgr, risk mis analyst, pfs

    UOB Kuala Lumpur, Kuala Lumpur

    ...how we work, consistently, be it towards the company, our colleagues or our customers. Job Description Preparing, maintaining, and continuously enhancing risk...
    18 days ago in Jobleads

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  • Mgr, risk mis analyst, pfs

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...how we work, consistently, be it towards the company, our colleagues or our customers. Job Description Preparing, maintaining, and continuously enhancing risk...
    13 days ago in Jobleads

    Report

  • IT Governance, Risk & Compliance Analyst

    Petron Malaysia Kuala Lumpur, Kuala Lumpur

    ...risk. Experience in project coordination for IT projects. Ability to carry out investigations on security incidences as well as document findings; it is...
    30+ days ago in Jobleads

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  • Senior Bybit Card Risk Strategy Analyst

    Bybit Kuala Lumpur, Kuala Lumpur

    ...the underlying logic of payment flows, fund movements, and risk control mechanisms. Experience 5+ years of experience (Expert level) in card payment risk
    14 days ago in Jobleads

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  • Regional Digital Asset Risk Analyst - Banking Innovation

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is looking for a Digital Asset Analyst to shape banking's future. This role involves tracking regulations...
    28 days ago in Jobleads

    Report

  • Risk Analytics Analyst (Basel & Regulatory Reporting)

    OCBC company Kuala Lumpur, Kuala Lumpur

    A financial services institution in Kuala Lumpur is looking for an Integrated Risk Analytics, Risk Analyst to shape risk management strategies. You will...
    30+ days ago in Jobleads

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  • Manager, Risk MIS Analyst (Hybrid) – Banking Analytics

    UOB Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is seeking a Risk MIS Analyst in Kuala Lumpur. This role requires preparation and enhancement of risk reports, supporting effective...
    30+ days ago in Jobleads

    Report

  • Risk Analytics Analyst — Basel & Regulatory Reporting

    OCBC Kuala Lumpur, Kuala Lumpur

    A leading financial institution is seeking an Integrated Risk Analytics, Risk Analyst to play a critical role in shaping the bank’s risk management strategy...
    30+ days ago in Jobleads

    Report

  • Risk Analyst / Dealer | CFD FX | Trading | MYR 7,000

    JF Talent Consulting Group (Global) Kuala Lumpur, Kuala Lumpur

    About the job Risk Analyst / Dealer | CFD FX | FX Trading | MYR 7,000 Our client is a regulated entity with ASIC (AU) and VFSC (Vanuatu) licenses. The...
    22 days ago in Jobleads

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  • Conflict Check Analyst, Reputation & Risk — Kuala Lumpur

    Deloitte Kuala Lumpur, Kuala Lumpur

    A global professional services firm in Kuala Lumpur is seeking an Analyst for the Reputation and Risk Group. The role involves reviewing conflict check...
    18 days ago in Jobleads

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  • KYC Analyst — Thailand | AML & Risk Compliance

    Sperton Kuala Lumpur, Kuala Lumpur

    A global recruitment consultancy is looking for a KYC Analyst to join the Compliance and Risk team. This role involves performing customer due diligence...
    13 days ago in Jobleads

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  • Manager - Risk MIS Analyst: Banking Analytics & Dashboards

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading banking institution in Kuala Lumpur is seeking a professional for risk reporting and analytics. The candidate will prepare and enhance risk reports...
    13 days ago in Jobleads

    Report

  • Risk Analyst / Dealer | CFD FX | Trading | MYR 7,000

    JF Talent Consulting Group Kuala Lumpur, Kuala Lumpur

    ...and Commodities) to help clients diversify their portfolios and seize opportunities in global markets. The Malaysia team has approximately 10 members in risk...
    13 days ago in Jobleads

    Report

  • Contract AML/CFT Analyst - Risk Review & Reporting

    Great Eastern Kuala Lumpur, Kuala Lumpur

    A leading insurance company in Kuala Lumpur seeks candidates for an AML/CFT role. The position involves reviewing alerts, implementing risk-based frameworks...
    8 days ago in Jobleads

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  • GRC & InfoSec Analyst — Governance, Risk & Compliance

    Petron Malaysia Kuala Lumpur, Kuala Lumpur

    A leading oil company in Asia seeks a skilled professional for an Information Security Governance role. The successful candidate will implement and manage GRC p
    30+ days ago in Jobleads

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  • Senior AML Analyst - Drive Risk & Compliance Impact

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Malaysia is seeking a candidate to manage customer profiles and ensure compliance with internal policies. Responsibilities in
    22 days ago in Jobleads

    Report

  • Risk & Underwriting Analyst — Policy & Coverage

    Great Eastern Life Assurance M Kuala Lumpur, Kuala Lumpur

    A leading life insurance company is seeking an individual for an underwriting position to perform prudent underwriting of new business and existing policies. Th
    10 days ago in Jobleads

    Report

  • Global AML Compliance Analyst: Risk & Investigations

    EMQ Kuala Lumpur, Kuala Lumpur

    A financial technology company in Kuala Lumpur is seeking a dedicated professional to ensure compliance with anti-money laundering regulations. The successful c
    15 days ago in Jobleads

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  • AML & Compliance Analyst - Risk & Monitoring

    Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    A financial services company in Kuala Lumpur seeks a compliance officer to instill a culture of compliance within the organization. The role includes ensuring a
    13 days ago in Jobleads

    Report

  • AVP, Mortgage Risk Policy Analyst, PFS Risk

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    AVP, Mortgage Risk Policy Analyst, PFS Risk page is loaded# AVP, Mortgage Risk Policy Analyst, PFS Riskremote type: Onsitelocations: Kuala Lumpur (City Area)...
    30+ days ago in Jobleads

    Report

  • Name Screening Analyst (Hybrid) - Compliance & Risk

    OCBC company Kuala Lumpur, Kuala Lumpur

    A leading financial services provider in Kuala Lumpur is looking for a Name Screening Analyst to join their team. This full-time position offers hybrid work...
    30+ days ago in Jobleads

    Report

  • Hybrid Remote CDD Senior Analyst – Risk & Compliance

    BP Kuala Lumpur, Kuala Lumpur

    A prominent global energy company in Kuala Lumpur seeks a CDD Senior Analyst to ensure compliance with counterparty due diligence operations and data privacy...
    13 days ago in Jobleads

    Report
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87 risk analyst job offers in region of Kuala Lumpur

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