119 risk analyst job offers
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Senior Analyst, Enterprise Control Testing & Risk Assurance...
RBC Kuala Lumpur, Kuala Lumpur
...institution is seeking a Control Testing & Program Management professional in Kuala Lumpur, Malaysia. The role requires 5-7 years of experience in risk...
25 days ago in JobleadsReport -
Cyber Security GRC Analyst – Audit & Risk Focus
LGMS Subang Jaya, Selangor
A leading information security firm in Subang Jaya is seeking an Information Security Auditor to lead and assist in audits and risk management using various...
21 days ago in JobleadsReport -
AVP, Mortgage Risk Policy Analyst, PFS Risk
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...we work, consistently, be it towards the company, our colleagues or our customers. Job Summary We are seeking a highly analytical and detail-oriented analyst...
13 days ago in JobleadsReport -
Senior AML Compliance Analyst – Global Risk & Sanctions
Razer Shah Alam, Selangor
A leading gaming company in Shah Alam is looking for an AML Screening Officer to safeguard our payment ecosystem. This role focuses on reviewing flagged merchan
15 days ago in JobleadsReport -
Central Compliance Analyst - Drive Policy & Risk
CIGNA Insurance Kuala Lumpur, Kuala Lumpur
A leading insurance provider in Kuala Lumpur is seeking a Compliance Specialist to support the implementation of the Central Compliance Program. The role involv
13 days ago in JobleadsReport -
KYC & AML Compliance Analyst — Onboarding & Risk
Bitget Kuala Lumpur, Kuala Lumpur
A leading digital assets ecosystem in Kuala Lumpur is seeking an investigator with a Bachelor's degree and 1-2 years of experience in finance. The role involves
22 days ago in JobleadsReport -
Global Contract Analyst – Banking Legal & Risk
Standard Chartered Kuala Lumpur, Kuala Lumpur
A prominent international bank in Kuala Lumpur seeks a Legal Associate to support the Corporate Institutional Banking Business with legal, operational, and admi
30+ days ago in JobleadsReport -
Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)
BestForexBonus.com Cyberjaya, Selangor
...guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Analyst/ Specialist, Retail, Group Model Development, Group...
Maybank Kuala Lumpur, Kuala Lumpur
Job Responsibilities: To develop, maintain & monitor, enhance & refine, implement and communicate a sound and robust risk measurement methodologies /...
15 days ago in JobleadsReport -
Fusion Risk & Compliance Analyst: Drive Controls & Insights...
Resmed Kuala Lumpur, Kuala Lumpur
A global health company seeks a proactive Compliance Analyst in Kuala Lumpur. This role involves administering the Oracle Fusion Risk Management Cloud...
17 days ago in JobleadsReport -
KYC Analyst — AML & Risk Compliance (1–2 yrs)
Sperton Global AS Subang Jaya, Selangor
A global recruitment and consultancy firm is seeking a KYC Analyst in Malaysia. This role supports the Compliance and Risk team by conducting customer due...
15 days ago in JobleadsReport -
Regulatory Risk Analytics Analyst (Basel Focus)
OCBC company
A leading financial institution in Malaysia is seeking a Risk Analyst to prepare regulatory reports, engage with regulators, and provide training on the...
30+ days ago in JobleadsReport -
Senior AML Investigator & Compliance Risk Analyst
5G-Starlink Pte. Malacca City, Melaka
A financial institution in the banking sector is seeking an investigative analyst to handle suspicious activities through thorough analysis and report...
30+ days ago in JobleadsReport -
CDD & AML Analyst: Risk & Due Diligence Lead
BP Kuala Lumpur, Kuala Lumpur
A global energy company based in Kuala Lumpur seeks a CDD Analyst to join their Finance team. The role focuses on ensuring that counterparty due diligence...
13 days ago in JobleadsReport -
Senior BWise Systems Analyst — GRC & Risk Tech Lead
Sperton Global AS Kuala Lumpur, Kuala Lumpur
Join a forward-thinking company as a System Analyst, where you will play a crucial role in the Governance, Risk, and Compliance (GRC) team. This position...
30+ days ago in JobleadsReport -
DRSC - Analyst, Reputation and Risk Group (Conflict Check...
Deloitte Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: DRSC. Analyst, Reputation and Risk Group (Conflict Check Analyst, DCCS) 1 1 1 Date: 27 Jan 2026 Location...
18 days ago in JobleadsReport -
Wallet Risk Control Analyst - Digital Assets
OSL
...risk control, transaction monitoring, or financial surveillance role. Experience in a crypto exchange or fintech is a significant advantage. Analytical &...
23 days ago in JobleadsReport -
Payments Analyst - Hybrid/Remote, Reconciliation & Risk
5G-Starlink Pte. Malacca City, Melaka
...mitigate operational risk. Strong teamwork, people and organizational skills. Flexible to work on staggered shifts / Working from home / Hybrid. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Mandarin-Speaking Treasury Analyst — Cash, Liquidity & Risk...
BTSE
A leading fintech company in Malaysia is seeking a Treasury Analyst to support the treasury team in managing cash, liquidity, and banking operations. You...
30+ days ago in JobleadsReport
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