Risk Management Analyst
3 days ago
We're seeking an experienced professional to join our Fraud SAR Ops team as a Fraud SAR Ops Analyst. In this role, you will be part of a dynamic team that works closely with various stakeholders to identify and mitigate potential risks associated with fraudulent activities. Your primary responsibility will be to review and analyze suspicious transaction reports, conduct research and investigations, and develop recommendations for improving our fraud prevention and detection capabilities.
The ideal candidate will have a strong analytical mindset, excellent communication skills, and the ability to work effectively in a fast-paced environment. You will also have experience working with complex data sets and analysis tools, as well as a solid understanding of financial regulations and compliance requirements.
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Risk Management Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full timeZurich Australian Insurance Ltd. is seeking a Risk Management Analyst to join our team. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our underwriting operations.ResponsibilitiesConduct risk assessments and provide recommendations for mitigation strategies.Develop and implement risk management plans...
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Financial Risk Analyst Position
24 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeJoin a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...
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Market Risk Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeAFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.
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Technology Risk Analyst
24 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeTechnology Risk AnalystWe're looking for a skilled Technology Risk Analyst to join our team at OCBC. In this role, you'll play a critical part in identifying and mitigating technology-related risks that could impact the bank's operations.About the JobConduct risk assessments and gap analyses to identify potential technology-related risks.Develop and...
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Risk Management Specialist
24 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...
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Financial Risk Analyst
24 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full timeWe are looking for a skilled Financial Risk Analyst to join our Global Market Engineering team at Krisvconsulting Services Pte Ltd. This role involves analyzing financial data to identify risks and opportunities for improvement.Key Responsibilities:Analyze financial data to identify risks and opportunities for improvement.Develop and implement Murex...
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Takaful Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeTakaful Risk AnalystMunich Re Retakaful is seeking a highly motivated Takaful Risk Analyst to join our risk management department in Kuala Lumpur.In this role, you will be responsible for analysing and mitigating risks associated with our Takaful operations.Your key tasks will include:Analysing risk data and identifying trends;Developing strategies to...
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Financial Risk Analyst
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RBC Full timeAbout the RoleRBC is seeking a skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC's AML Risk Appetite and recommend a risk rating. This involves researching using RBC approved techniques and...
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Data Risk Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full timeRisk Control ProfessionalMEXC is a leading global digital asset exchange, committed to empowering people worldwide to achieve financial success through crypto.We are seeking an exceptional Risk Control Data Analyst to join our team.Job Responsibilities:Conduct comprehensive risk assessments and provide targeted risk control strategies to effectively manage...
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Risk and Compliance Analyst
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeSperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...
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Risk Management Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full timeAbout the RoleTata Consultancy Services is seeking a highly skilled professional to join our team as a KYC Screening Analyst-Maker.The successful candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...
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Risk Management Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Chubb Full timeKey ResponsibilitiesAs a Risk Management Analyst at Chubb, you will be responsible for analyzing business requirements, processes, and workflows to identify areas for improvement and recommending solutions to enhance operational efficiency and effectiveness. This includes collaborating with various departments and stakeholders to gather, document, and...
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Corporate Risk Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia WhiteCrow Research Full timeLocation: MalaysiaTravel: Less than 10%Job OverviewThe Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization's strategic and operational objectives. The analyst will directly support the EMEA region but will also provide global support, reporting directly to the regional ERSM security...
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Risk Consultant
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...
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Operational Risk Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAbout the Role:The Operational Risk Analyst position at GREAT EASTERN is an exciting opportunity for a detail-oriented individual to join our Risk Management Department. As an integral part of the team, you will be responsible for monitoring and analysing risks within business units, reporting to senior management teams, and assisting in secretariat duties...
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Senior Risk Analyst
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeAs a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...
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Compliance Risk Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hap Seng Consolidated Berhad Full timeJob SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...
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Risk and Data Science Analyst
24 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia TENTACLE SSO SDN BHD Full timeWe are TENTACLE SSO SDN BHD, a pioneering force in the IT Services and IT Consulting sector. We are currently searching for a seasoned Risk and Data Science Analyst to join our team.About the RoleThe successful candidate will have a deep understanding of Murex: Market Risk, Credit Risk, with experience in VaR (Value at Risk), EWRS, MLC / Credit Risk.The...
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Risk Control Analyst
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeJob Description:CIMB is seeking an experienced Risk Control Analyst to join our team. In this role, you will be responsible for supporting the Division/Department in maintaining an adequate and effective first line of defense risk management program.Main Responsibilities:Assist Business and Support Management in achieving full adherence with all banking...
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Senior Risk Business Analyst
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeWe are seeking a Senior Risk Business Analyst to join our team at Sperton Global AS. The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for working with risk users to understand business requirements, translating these into proper...