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Keywords: Senior Risk Analyst (Risk Management), Location: Kuala Lumpur

Page: 1

Credit Risk Management (Senior Analyst)

and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst, Senior... threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval...

Location: Kuala Lumpur
Posted Date: 24 Dec 2025

Credit Risk Management (Senior Analyst)

and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst, Senior... threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based on approval...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

Credit Risk Management (Senior Analyst)

and higher threshold of exposures applicable for Senior Analyst and Senior Specialist) or obtain necessary approval based... and delegation to Hub Monitor credit risk of customers (limit usage, BASF Risk Rating, sales, etc.) Work closely with Analyst...

Company: BASF
Location: Kuala Lumpur
Posted Date: 03 Dec 2025

Senior Risk Analyst (Risk Management)

: Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at CFD brokerage knowledge of Forex...Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Risk Analyst (Risk Management)

Knowledge: Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at CFD brokerage...Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving...

Company: Zeal Group
Location: Kuala Lumpur
Posted Date: 21 Nov 2025

Senior Risk Analyst (Risk Management)

. Requirements: Knowledge: Experience in similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at CFD...Job Description: Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades...

Company: Zeal Group
Location: Kuala Lumpur
Posted Date: 21 Oct 2025

Risk Analyst, Risk Strategy and Model Risk Management

and Senior Management Committee have adequate oversight of the model risk management profile to ensure proper measured is put... and various stakeholders' expectations of Model Risk Management Support development and maintenance of model inventory protocol...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Risk Data Analyst / Senior Analyst

with risk data Contribute to regulator-facing and senior management reporting packs when required Performance Monitoring Track...About the Role We are building a dedicated APAC Risk function and need a data-driven analyst to support decision-making...

Location: Kuala Lumpur
Posted Date: 27 Dec 2025

Senior Analyst, Performance & Investment Risk

and benchmark return and risk analytics, including performance attribution and composite calculations. Analyse performance data..., and financial reports. Support the compilation of materials for investment meetings, management reporting, board of directors...

Location: Kuala Lumpur
Posted Date: 13 Dec 2025

Senior Analyst, GRM Operational Risk – Global Risk Oversight

and objective oversight of Operational Risk management supporting RBC business segments and geographies, working with various... Management) and geography (Canada, US, UK, Asia Pacific). Provide oversight inputs and support to relevant 2LOD Operational Risk...

Posted Date: 11 Oct 2025

Credit Decisions - Credit Risk Sr. Analyst - Assistant Vice President

any potential risks to senior management, providing regular updates as relevant. Work closely with the Malaysia Risk Management... Decisions - Credit Risk Sr. Analyst - Assistant Vice President (Internal Job Title: Credit Risk 2LOD Sr Analyst - C12) based...

Company: Citigroup
Posted Date: 10 Dec 2025

Shariah Risk Analyst

Summary Support the CRO on enterprise wide risk management framework that is complete, effective and efficient. Support... the CRO to maintain effective methodologies for Shariah risk analysis, management and reporting. Support the CRO...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Associate - Governance, Risk & Compliance (GRC) Enablement Solutions

Line of Service Assurance Industry/Sector Not Applicable Specialism Business Recovery Services Management Level Senior.... Your responsibilities broadly includes three (3) areas: Business analyst Conduct workshops, focused group discussions, process walkthroughs...

Location: Kuala Lumpur
Posted Date: 06 Jan 2026

Senior Associate - Governance, Risk & Compliance (GRC) Enablement Solutions

Line of Service Assurance Industry/Sector Not Applicable Specialism Business Recovery Services Management Level Senior... (3) areas: 1) Business analyst Conduct workshops, focused group discussions, process walkthroughs, interviews...

Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Senior Associate - Governance, Risk & Compliance (GRC) Enablement Solutions

Line of Service Assurance Industry/Sector Not Applicable Specialism Business Recovery Services Management Level... Senior Associate Job Description & Summary At PwC, we measure success by having a positive reputation. This is expressed...

Company: PwC
Location: Kuala Lumpur
Posted Date: 04 Dec 2025

Officer, Social Media Surveillance Senior Analyst (Wealth Management) - English & Chinese Mandatory

, Social Media Surveillance Senior Analyst (Internal Job Title: Client Service Intmd Analyst - C11) based in Malaysia.... Prepare trend analysis and surveillance reports for management reporting. Continuously seek process improvement to enhance...

Company: Citigroup
Posted Date: 03 Jan 2026

Senior Analyst, Capital & Debt Management FTP NIM

About The Role We are looking for a Senior Analyst, Capital & Debt Management (FTP & NIM) to join our team at RHB Bank... analysis and insights to support management decision-making and regulatory reporting. What You Will Be Doing Provide...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Assistant Vice President, Balance Sheet Management Senior Analyst (Hybrid)

Vice President, Balance Sheet Management Senior Analyst (Hybrid) (Internal Job Title: Balance Sheet Mgmt Sr. Analyst - C12... practices in managing treasury risk exposures, and providing an independent oversight on liquidity risk management...

Company: Citigroup
Posted Date: 03 Dec 2025

Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred

, Sales Surveillance Senior Analyst (Internal Job Title: Client Service Intmd Analyst - C11) based in Malaysia. In this role..., consistency and enhanced governance of the sales surveillance process. Sales Surveillance senior analyst is responsible...

Company: Citigroup
Posted Date: 18 Nov 2025

Senior Information Security Analyst - Identity and Access Management (IAM)

Job Description The Information Security Analyst's role is to support the organization's identity and access... management (IAM) program & services for APAC region with collaboration with other global regions. Candidates will need...

Company: Zurich
Location: Kuala Lumpur
Posted Date: 22 Oct 2025