Job opportunities Risk analyst in Malaysia -


26 : Jobs found | risk analyst | Malaysia





Analyst - Risk and Controls Group ( 6 months contract ) RBC - Cyberjaya, Selangor, my

This role includes heavy analysis of processes related to Market Risk, Credit Risk and other functional areas so that identified risk and control gaps and impacted areas leverage information for continuous improvement. This role resides within the Risk and Controls Group under RBC’s Group...
RBC | Cyberjaya, Selangor, my | RBC
2022-01-24

Risk Analyst, Control Monitoring, FM CCG Standard Chartered Bank - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

Oversees production of Risk Publications on risk reporting and hygiene actions to ensure the business and the FM COO MT have full visibility of the risks. Make recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of con...
Standard Chartered Bank | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Standard Chartered Bank
2022-01-19

Analyst - Risk and Controls Group RBC - Cyberjaya, Selangor, my

This role includes heavy analysis of processes related to Market Risk, Credit Risk and other functional areas so that identified risk and control gaps and impacted areas leverage information for continuous improvement. This role resides within the Risk and Controls Group under RBC’s Group Risk Manag...
RBC | Cyberjaya, Selangor, my | RBC
2022-01-23

Analyst - Risk and Controls Group ( 6 months contract ) RBC - Cyberjaya, Selangor, my

This role includes heavy analysis of processes related to Market Risk, Credit Risk and other functional areas so that identified risk and control gaps and impacted areas leverage information for continuous improvement. This role resides within the Risk and Controls Group under RBC’s Group Risk Manag...
RBC | Cyberjaya, Selangor, my | RBC
2022-01-11

Risk Analyst, Market Risk Control (MRC) OCBC Bank - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

Participate in trading / risk systems projects and user acceptance testing to ensure that risk management processes and risk figures are accurately and efficiently handled by systems that are rolled out. Escalating to management significant market risks, excesses against risk limits and process gaps...
OCBC Bank | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | OCBC Bank
2022-01-23

Senior Risk Analyst Grab - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

As the Data Risk Analyst, you will analyse Grab’s data to develop insights about user behaviours and payment risks. Analyze massive passenger, driver and merchant data to develop insights on user behaviors and/or payment risks. Work cross functionally on managing risk associated with Grab products, ...
Grab | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Grab
2022-01-24

Third Party Management Office (TPMO) Analyst, Third Party Risk Management (TPRM) Lilly - Petaling Jaya, Selangor, my

Liaise with Risk Domain Partners to create and maintain Risk Definitions, Tolerances, and Required Training for TPMOs, Engagement Owners, and Third Parties. Known internal risks that impact Lilly such as privacy, information security, compliance, pricing, IT, etc. There are many functions working wi...
Lilly | Petaling Jaya, Selangor, my | Lilly
2021-10-14

Risk & Fraud Operations Senior Analyst foodpanda - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

Identify risk factors and trends of potentially fraudulent activity, including the development of trend reports and key indicators to serve as early warning risk indicators for potentially fraudulent activity in the local markets. Identify gaps in current systems, policies and strategies, and recomm...
foodpanda | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | foodpanda
2021-12-29

Senior Research Analyst, E&P Terms and Above-Ground Risk, IHS Markit Upstream Oil & Gas, Asia Pacific IHS Markit - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

Are you an analytical thinker who knows Asia? Do you enjoy helping energy companies assess risk and governments benchmark their policies?. We’re looking for a Senior Analyst to join our Upstream Oil and Gas Division to:. Create forward-looking analysis on the above-ground risk environment in Asia Pa...
IHS Markit | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | IHS Markit
2021-12-29

Analyst, Risk Standard Chartered Bank - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

To deliver internal & external reporting, conduct risk analytics to improve portfolio risk appetite, monitor scorecard, models and support Group on model development. Perform periodic Stress testing, ICAAP and Risk appetite exercises and support to maintain the portfolio risk appetite within accepta...
Standard Chartered Bank | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Standard Chartered Bank
2022-01-19

MYS CTSM KL - UK Senior Fraud Risk Analyst Citi Brasil - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

The Senior Fraud Risk Analyst is a developing professional role and will be responsible in supporting the Fraud Analytics head in designing, implementing, and embedding a data driven fraud Risk strategy to maximize the performance of our fraud risk systems. The role of Senior Fraud Risk Analyst will...
Citi Brasil | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Citi Brasil
2021-10-26

Senior Risk Analyst American International Group, Inc. - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

Supporting the design, implementation and maintenance of the ERM framework for AIG Malaysia:Assist in the maintenance and ongoing enhancement of the risk management framework and strategy, including implementation of ERM initiativesContribute to the risk monitoring and reportingSupport the implement...
American International Group, Inc. | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | American International Group, Inc.
2022-01-25

Analyst - Risk and Controls Group RBC - Cyberjaya, Selangor, my

This role includes heavy analysis of processes related to Market Risk, Credit Risk and other functional areas so that identified risk and control gaps and impacted areas leverage information for continuous improvement. This role resides within the Risk and Controls Group under RBC’s Group...
RBC | Cyberjaya, Selangor, my | RBC
2022-01-24

SEA Security Analyst (SEA Risk Advisory) Deloitte AU - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

As a Security Analyst, you will be reporting to the Senior Security Analyst/Operations Manager. ...
Deloitte AU | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Deloitte AU
2021-04-29

Analyst, Credit Risk Management Standard Chartered Bank - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

This person will involve in all activities within this project which required Credit Risk Management (CRM) input/ involvement (i. To work closely with Head of Credit Policy & Portfolio Risk and Business Banking CRM Manager on all project related matters. Demonstrate relevant experience or possess qu...
Standard Chartered Bank | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Standard Chartered Bank
2022-01-20

MY - Business Analyst / Consultant (MY Risk Advisory, Penang office) 1 Deloitte AU - George Town, Penang, my

We are looking for professionals with 1-3 years of experience in Risk Advisory who are interested in embarking on a career in Risk Advisory. You will be part of the team providing advisory, review and assessment related services on risk, controls and business processes to external clients. In additi...
Deloitte AU | George Town, Penang, my | Deloitte AU
2021-04-29

Senior Data Analyst, Risk & Fraud foodpanda - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

We're looking for a Senior Data Analyst to join the team to apply a data-driven approach, in order to identify, understand, and scope emerging fraud trends (including payment fraud and marketplace risk). Risk Data Science and Analytics teams provide insights and develop machine learning models and s...
foodpanda | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | foodpanda
2021-12-29

MY - Business Analyst/ Consultant, Financial Industry Risk & Regulatory Deloitte AU - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:. ...
Deloitte AU | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Deloitte AU
2021-10-22

Credit Risk Analyst Hays - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

You are also tasked with updating and monitoring the Risk Appetite Statement dashboard and conduct annual risk assessment on the bank’s risk appetite. As a Credit Risk Specialist in the insurance industry, you will be involved in reviewing the bank wide ICAAP submission including material risk asses...
Hays | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Hays
2021-12-29

Senior/Data Analyst, Risk Analytics ()Malaysia Grab - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

As Risk Analysts within Integrity, we leverage our rich datasets to build insight and find solutions to problems ranging from safety to fraud. We're a hands-on team interested in the end to end data life-cycle, from analyzing the risky behavior of our consumers and identifying anomalies to building ...
Grab | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Grab
2022-01-19

Third Party Risk Management - Analyst/Senior Hays - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

The primary role of the Third Party Risk Management Analyst/Senior Analyst is to perform due diligence risk assessments of new and existing business and technology third party service providers. The work will include assisting the Third Party Risk Manager with new and ongoing due diligence risk asse...
Hays | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Hays
2021-12-29

Senior Risk Analyst AIG - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

Supporting the design, implementation and maintenance of the ERM framework for AIG Malaysia:Assist in the maintenance and ongoing enhancement of the risk management framework and strategy, including implementation of ERM initiativesContribute to the risk monitoring and reportingSupport the implement...
AIG | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | AIG
2021-12-01

Senior Information Security Analyst - Insider Risk Western Digital - South Seberang Perai, Penang, my

Senior insider risk analyst takes responsibility for analyzing data from various sources (user activity data, system access data, network logs, threat intelligence, etc. ...
Western Digital | South Seberang Perai, Penang, my | Western Digital
2021-11-13

Senior Data Analyst, Risk Analytics Grab - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

As Risk Analysts within Integrity, we leverage our rich datasets to build insight and find solutions to problems ranging from safety to fraud. We're a hands-on team interested in the end-to-end data life-cycle, from analyzing the risky behavior of our consumers and identifying anomalies to building ...
Grab | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Grab
2022-01-19

MYS Citibank Berhad - Risk Modeling Senior Analyst Citi Brasil - Kuala Lumpur, Federal Territory of Kuala Lumpur, my

Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Conducts statistical analysis for risk related projects and data modeling/validation. Validates assumptions; escalate identified risks and sensitive areas in me...
Citi Brasil | Kuala Lumpur, Federal Territory of Kuala Lumpur, my | Citi Brasil
2021-10-01

Senior Risk Analyst Kudo - Malaysia

Work with operations teams in various regions and cities to define risk policy and processes. Work cross functionally on managing risk associated with Grab…
Kudo | Malaysia | Kudo
Tue, 25 Jan 2022 06:49:14 GMT

Financial Analyst ODD TECHNOLOGIES SDN BHD - QWORK MALAYSIA - Ampang

Coordinate with other members of the finance team, such as a risk analyst when required to review financial information and forecasts.
ODD TECHNOLOGIES SDN BHD - QWORK MALAYSIA | Ampang | MyFutureJobs
Tue, 25 Jan 2022 06:08:24 GMT

Risk Specialist Wise - Kuala Lumpur

Two to five years' experience as a risk analyst, ideally within the financial services industry. Conduct detailed risk reviews and provide analyses and…
Wise | Kuala Lumpur | WISE
Mon, 24 Jan 2022 15:18:10 GMT

Senior Data Analyst Grabtaxi holdings pte ltd - Petaling Jaya

Work with operations teams in various regions and cities to define risk policy and processes. Work cross functionally on managing risk associated with Grab…
Grabtaxi holdings pte ltd | Petaling Jaya | Monster Malaysia
Sun, 23 Jan 2022 02:55:15 GMT

Senior Data Analyst GrabTaxi Pte Ltd - Malaysia

Work with operations teams in various regions and cities to define risk policy and processes. Work cross functionally on managing risk associated with Grab…
GrabTaxi Pte Ltd | Malaysia | Monster Malaysia
Sat, 22 Jan 2022 03:05:05 GMT

Senior Risk Analyst Grab - Petaling Jaya

Work with operations teams in various regions and cities to define risk policy and processes. Work cross functionally on managing risk associated with Grab…
Grab | Petaling Jaya | Grab
Fri, 21 Jan 2022 01:09:04 GMT

Risk Analyst/Data Analyst (Assistant Manager l MNC l Near MRT Station) TWY Search International (M) Sdn Bhd - Petaling Jaya

Analyse data to better understand potential risks, concerns and outcomes of decisions. Conduct research into potential clients and understand the risks of…
TWY Search International (M) Sdn Bhd | Petaling Jaya | Indeed
Fri, 14 Jan 2022 10:59:04 GMT

Risk Analyst OCBC Bank - Malaysia

Identify & initiate development/refinement of risk information, data mining tools & risk analysis for assessment at granular levels.
OCBC Bank | Malaysia | OCBC Bank
Thu, 06 Jan 2022 12:50:15 GMT

Risk Analyst, Assets & Liabilities Management Oversea-chinese Banking Corporation Limited - Malaysia

Identify & initiate development/refinement of risk information, data mining tools & risk analysis for assessment at granular levels.
Oversea-chinese Banking Corporation Limited | Malaysia | Monster Malaysia
Sat, 08 Jan 2022 04:03:38 GMT

Risk Analyst (Economics Graduate(s)) Alpha Trade Pty Ltd - Kuala Lumpur

The role is centered around trading, risk and operations in FX, Equity Indices, Commodity and Crypto Derivatives whereby the form requires 24-hour coverage and…
Alpha Trade Pty Ltd | Kuala Lumpur | Indeed
Fri, 07 Jan 2022 08:29:17 GMT

Actuarial and Risk Senior Analyst SOCAR Mobility Malaysia - Kuala Lumpur

Transform statistically proven risk indicators into innovative and profitable insurance products. Work closely with the Trust, Identity, and Safety Manager and…
SOCAR Mobility Malaysia | Kuala Lumpur | SOCAR MOBILITY MALAYSIA
Sat, 08 Jan 2022 08:54:17 GMT

Compliance Sanctions Sr Analyst - OFAC Malaysia (AVP) Citi - Kuala Lumpur

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,…
Citi | Kuala Lumpur | Citi
Thu, 30 Dec 2021 11:13:34 GMT

Risk Analyst Robert Walters - Kuala Lumpur

In this business critical role, you will ensure the operational risk framework and all associated policies and procedures, and the risk management framework are…
Robert Walters | Kuala Lumpur | Robert Walters
Fri, 17 Dec 2021 13:14:14 GMT

Senior Merchant Risk Analyst & Underwriting Executive Razer USA Ltd. - Shah Alam

Identify usability errors / bugs and guide customer to trouble shoot and problem solving. Application / System / Transactions maintenance and monitoring.
Razer USA Ltd. | Shah Alam | Razer USA Ltd.
Mon, 20 Dec 2021 16:25:04 GMT

Credit Risk Analyst, Corporate Banking Robert Walters - Kuala Lumpur

Provide support in the development of credit frameworks and policies to measure and control credit risks related primarily to global markets products and…
Robert Walters | Kuala Lumpur | Robert Walters
Mon, 13 Dec 2021 19:14:27 GMT

Senior Risk Analyst AIG - Kuala Lumpur

Contribute to the risk monitoring and reporting. Support the implementation of climate-related risk initiatives. Estimated Travel Percentage (%): Up to 25%.
AIG | Kuala Lumpur | AIG
Sat, 04 Dec 2021 14:09:19 GMT

Risk Analyst, Control Monitoring, FM CCG Standard Chartered - Kuala Lumpur

Strong risk management and controls background. Oversees production of Risk Publications on risk reporting and hygiene actions to ensure the business and the FM…
Standard Chartered | Kuala Lumpur | Standard Chartered
Mon, 06 Dec 2021 10:41:04 GMT

Data/Risk Analyst EPS Malaysia - Petaling Jaya

Assist in the planning of funding strategy towards achieving the cheapest cost of funds in line with TFS funding/risk management policy and guidelines and…
EPS Malaysia | Petaling Jaya | EPS Malaysia
Fri, 19 Nov 2021 12:24:23 GMT

Senior TA Specialist foodpanda Malaysia - Kuala Lumpur

With the world as your platter, you will Identify and source top talents across multiple functions and job levels, including but not limited to Customer…
foodpanda Malaysia | Kuala Lumpur | foodpanda Malaysia
Fri, 19 Nov 2021 10:50:23 GMT

Talent Acquisition Manager foodpanda Malaysia - Kuala Lumpur

With hundreds of restaurants ready to receive orders via our website and mobile app, no one should have to suffer from the lack of variety or long queues to…
foodpanda Malaysia | Kuala Lumpur | foodpanda Malaysia
Tue, 16 Nov 2021 11:49:07 GMT

Senior Information Security Analyst - Insider Risk Western Digital - South Seberang Perai

Senior insider risk analyst takes responsibility for analyzing data from various sources (user activity data, system access data, network logs, threat…
Western Digital | South Seberang Perai | Western Digital
Fri, 01 Oct 2021 05:40:42 GMT

Risk Analyst OCBC Bank - Kuala Lumpur

Escalating to management significant market risks, excesses against risk limits and process gaps. Participate in trading / risk systems projects and user…
OCBC Bank | Kuala Lumpur | OCBC Bank
Wed, 15 Sep 2021 12:53:49 GMT

Credit Risk Analyst Hays - Malaysia

You are also tasked with updating and monitoring the Risk Appetite Statement dashboard and conduct annual risk assessment on the bank’s risk appetite.
Hays | Malaysia | Hays
Mon, 09 Aug 2021 18:39:31 GMT

Risk Analyst – 1 year Contract Bright Prospect - Petaling Jaya

Prefer candidates from background of contract risk management. Preferably candidates with working experience 1-2 years at least.
Bright Prospect | Petaling Jaya | Bright Prospect
Wed, 30 Oct 2019 14:55:07 GMT