80 Jobs for Risk Assessment in Malaysia

Assistant Manager, IT Internal Audit

FWD Malaysia Holdings Sdn. Bhd. • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

IT AuditCybersecurityAudit PlanningRisk Assessment

Assistant Manager - Internal Audit (Business Corporate Banking Audit)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

ComplianceCredit AuditAudit PlanningInternal Audit

Senior Wealth Planning Specialist - Bancassurance (Nationwide)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

BancassuranceRisk AssessmentInvestment AdviceWealth Management

Senior Credit Analyst (FIG)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Credit AnalysisRisk AssessmentCredit StructuringFinancial Analysis

Exec / Sr Exec / Asst Manager / Manager - Personal Financial Services Credit (Compliance)

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Risk AssessmentAudit ManagementInternal ControlsPolicy Implementation

Lead / Senior Model Risk Specialist

GX Bank Berhad • Petaling Jaya, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AIMachine LearningAI GovernanceRisk Assessment

MGR, AML/CFT & Sanction Advisor, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 120,000 MYR (est.)

•Full-Time•Permanent

AdvisoryReportingGovernanceRisk Assessment

VP, Unit Head, (Credit Admin) Risk & Control Unit, CAC

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Risk AssessmentAudit ManagementLoan DocumentationCredit Administration

Senior Legal Counsel

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

NegotiationLegal AdvisoryContract DraftingRegulatory Compliance

Senior Sales Executive

United Overseas Bank (Malaysia) Bhd • Petaling Jaya, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

SalesCustomer ServiceFinancial Products KnowledgeComputer Skills

Head of EMB Credit Risk Approval - ED

OCBC Malaysia • Kuala Lumpur, MY • On-site

150,000 - 200,000 MYR (est.)

•Full-Time•Permanent

Credit ApprovalRisk AssessmentFinancial AnalysisPortfolio Management

Team Lead Risk Analytic Intelligence & Surveillience CFS R & P

OCBC Malaysia • Kuala Lumpur, MY • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

Data AnalyticsSurveillance SystemsAMLAudit

VP, Trade Sales Advisory, Transaction Banking

United Overseas Bank (Malaysia) Bhd • Miri, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

GuaranteesTrade FinanceSales StrategyRisk Assessment

Service Introduction Manager

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Project ManagementService IntroductionStakeholder ManagementRisk Assessment

Executive, Underwriting Kuching

Allianz Insurance • Kuching, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

UnderwritingRisk AssessmentPolicy IssuanceBusiness Development

Assistant Vice President, Professional Practice and Governance (PPG)

OCBC Malaysia • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Internal AuditRisk AssessmentAudit MethodologyQuality Assurance

AML Controls Analyst, ACG

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AML ComplianceRisk AssessmentClient Due DiligenceSource of Wealth Analysis

AVP, Client Advisor (Kepong)

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Wealth ManagementFinancial PlanningClient Relationship ManagementMicrosoft Office Suite

Senior Executive, App Pre-Proc

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Income CalculationLoan Application ProcessingComplianceMIS Reporting

Legal Manager

Hong Leong Bank Berhad • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Legal AdvisoryContract Review and DraftingBanking LawLegal Research