Risk Analyst

Job Title: Onboarding / Risk AnalystLocation: Kuala Lumpur, MalaysiaIndustry: Fintech / Online Payment GatewayExperience Level: 2-3 YearsEmployment Type: Full-TimeJob Summary:We are seeking a detail-oriented and proactive Risk Analyst to join our dynamic team in the online payment gateway sector. The ideal candidate will have a strong understanding of...

Job Title: Onboarding / Risk AnalystLocation:Kuala Lumpur, MalaysiaIndustry:Fintech / Online Payment GatewayExperience Level:2-3 YearsEmployment Type:Full-TimeJob Summary:We are seeking a detail-oriented and proactiveRisk Analystto join our dynamic team in the online payment gateway sector. The ideal candidate will have a strong understanding of KYC/KYB...

We are seeking a motivated and detail-orientedRisk Analyst - Internship (Nov Intake)to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

Position: Risk System AnalystTenure: 1-Year Contract (Renewable)Industry: Banking / Financial ServicesKey ResponsibilitiesConduct system and business analysis, including planning, design discussions, and solution preparationGather, analyse, and document business and technical requirements related to market risk systemsCreate, modify, and maintain market risk...

Seller Risk AnalystWe are looking to hire an experienced analyst to partner closely with the Seller Risk Policy team. With a vision to identify opportunities to drive transformative change in risk detection and achieve significant loss prevention, we mine massive datasets in the global e-commerce sector and apply world-class analytical and big data...

We are seeking a motivated and detail-oriented Risk Analyst - Internship (Nov Intake) to join our growing Risk Management team. This role plays a vital part in safeguarding the organization's operations by analyzing trading behaviour, identifying risk patterns, and ensuring all activities align with internal policies and regulatory standards.You will:Support...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live itCurrently, Lalamove is a leading global on-demand delivery...

Asset & Liability Management ("ALM") Portfolio AnalystPrepare, monitor and report balance sheet risk covering interest rate risk in banking book and liquidity risk for RHB Banking Group incl. Oversea Branches/Subsidiaries (i.e. Regional)Responsible for timely internal and external reporting of ALM risk, including regulatory reports.Update, monitor behavioral...

Job Description:Experience as a Business Analyst.Exposure to Financial Services or technology projects is an advantage.Bachelor's degree in Computer Science, Information Systems, Business, or related field.Basic understanding of risk or compliance concepts is a plus.Strong analytical and problem-solving skills with attention to detail.Good communication and...

Client: Trading companyLocation: KL Menara SuezcapWorking hour: Mon-Fri, 24 hours shift rotationalJob Title: Risk Analyst/ DealerRemunerations: Basic+ Allowances (Transport, Meal, Shift)Job Scope:Actively monitor global financial markets, including foreign exchange, global stock indices, and commodities, staying updated on relevant news and...