risk assessor in All Classifications

Refine by location

Showing jobs within 50 km
Done
of Kampung Malaysia Raya Kuala Lumpur

Listed three days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

3d ago

Listed sixteen days ago

Risk Management

at Wipro Limited

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

identifying
assessing
managing and governing risk

16d ago

Listed fifteen days ago

Executive, Operational Risk Reporting & Policy (Product Risk Review)

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed nine days ago

Associate Supervisor, Financial Conglomerates Supervision

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid Work Arrangements
Dental, Education support, Medical, Loans, Sports (e.g. Gym)

9d ago

Listed fifteen days ago

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

15d ago

Listed twenty eight days ago

Risk Operations (Fresh graduates are encouraged to apply)

at Gretech Consulting Management Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Competitive salary package and benefits
Internal transfer opportunities as we grow and scale
Young and supportive culture

28d ago

Expiring soon

Listed two days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed seventeen hours ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed more than thirty days ago

DEPUTY MANAGER, OPERATIONAL RISK

at Perbadanan Nasional Berhad

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive compensation and benefits package
Work-life balance
Provide Employee training and professional development

30d+ ago

Expiring soon

Listed one hour ago

Manager/ Assistant Manager - Group Internal Audit

at Hap Seng Management Services Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Well established public listed company.
Comprehensive medical & insurance coverage.
Walking distance to Monorail, MRT & LRT station.

1h ago

Be an early applicant

Listed twenty eight days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Listed one day ago

Senior Executive / Executive - Risk Management

at ASTUTE FUND MANAGEMENT BERHAD

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Open culture and meritocracy
In house and external training
A decision-making style based on consensus building

1d ago

Listed sixteen days ago

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

at Bank Negara Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A competitive basic salary to commensurate with skills
Hybrid work arrangement
Dental, education support, medical, loans, sports (e.g gym)

16d ago

Listed nine days ago

IT Risk Manager

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

9d ago

Listed ten days ago

Executive, Branch Supervision Credit, Post Approval Review

at Bank Pertanian Malaysia Berhad (Agrobank)

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Interesting perks
Opportunity to get good salary increment and bonus
Flexible working environment and culture

10d ago

Listed three days ago

Assistant Vice President - ERM & BCM, Group Risk Management & Integrity

at UDA Holdings Berhad

This is a Full time job

Kuala Lumpur

RM 6,500 – RM 9,100 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexible Working Hours
Medical Coverage
Attractive Benefits

3d ago

Listed sixteen days ago

Risk Management Executive

at Coway (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Fast Paced Environment
Malaysia's Most Preferred Employer 2024 (GRADUAN BRAND AWARD)
Easy access to public transport (LRT &MRT Putrajaya)

16d ago

Listed twenty eight days ago

Senior Executive - Integrity and Governance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Competitive Compensation and Benefits Package
Flexible Working Environment
Training & Development provided

28d ago

Expiring soon

Listed fifteen days ago

Credit Assessment Senior Executive/Asst Manager

at YULON CAPITAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,900 – RM 7,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Outstanding career development opportunities
Work life balance
Medical, optical and dental coverage, Birthday Leave

15d ago

Listed ten days ago

Manager, Risk Management

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 7,500 – RM 8,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Employee Referral Bonus Program, Career Garowth & Salary Incremen
Education Support, Miscellaneous Allowance, Medical, Regular Hour
Opportunity to Improve, Key Focus on Staff Learning & Development

10d ago

Listed nineteen hours ago

Compliance Officer

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19h ago

Listed twenty three days ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

Kuala Lumpur

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

23d ago

Expiring soon

Listed twenty nine days ago

Manager, Risk Management

at Cenviro Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Complex Operational Landscape
Stakeholder Engagement
Embedding Risk Culture

29d ago

Expiring soon

Listed more than thirty days ago

Urgently hiring

[Hybrid] Compliance Executive - 6 months contract

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

hybrid working setup
continuous learning opportunity
overseas connection

30d+ ago

Expiring soon

Listed nine days ago

Risk and Compliance Intern

at Simplepay Gateway Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 900 – RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed twenty two days ago

Executive, Claim Investigation

at Prudential BSN Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

22d ago

Listed sixteen days ago

Credit Analyst, Corporate Banking

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Remuneration Package
Medivcal Benefits Coverage
Annual Leave Entitlements

16d ago

Listed twenty nine days ago

Credit Analyst

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed three hours ago

Credit Team Manager (Mortgages)

at My Fin Resources Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Work life balance working environment
Work from home quota
Training provided + Career Advancement

3h ago

Be an early applicant

Listed two days ago

Banking KYC/CDD Screening Analysts (Mandarin/Cantonese) Makers/Checkers (LRT)

at AG Staffing Malaysia

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed thirteen days ago

Senior Manager/ Manager, Climate Risk & Integrated Risk Management

at Industrial and Commercial Bank of China (Malaysia) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Receive new jobs for this search by email

Select a job

Display details here

780 risk assessor jobs in Kampung Malaysia Raya Kuala Lumpur

Perform a job search

Related searches

780 jobs

Showing jobs within 50 km
Done
of Kampung Malaysia Raya Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Fraud & Risk Team Lead

Risk Management

Executive, Operational Risk Reporting & Policy (Product Risk Review)

Associate Supervisor, Financial Conglomerates Supervision

Analyst, Market Conduct Supervision (Insurance, Takaful & Intermediaries)

Risk Operations (Fresh graduates are encouraged to apply)

Transaction Monitoring Officer

AML Compliance Analyst

DEPUTY MANAGER, OPERATIONAL RISK

Manager/ Assistant Manager - Group Internal Audit

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

Senior Executive / Executive - Risk Management

Analyst, Market Conduct Supervision (Banking) | Consumer and Market Conduct Dept

IT Risk Manager

Executive, Branch Supervision Credit, Post Approval Review

Assistant Vice President - ERM & BCM, Group Risk Management & Integrity

Risk Management Executive

Senior Executive - Integrity and Governance

Credit Assessment Senior Executive/Asst Manager

Manager, Risk Management

Compliance Officer

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

Manager, Risk Management

[Hybrid] Compliance Executive - 6 months contract

Risk and Compliance Intern

Executive, Claim Investigation

Credit Analyst, Corporate Banking

Credit Analyst

Credit Team Manager (Mortgages)

Banking KYC/CDD Screening Analysts (Mandarin/Cantonese) Makers/Checkers (LRT)

Senior Manager/ Manager, Climate Risk & Integrated Risk Management

Receive new jobs for this search by email

Select a job

780 risk assessor jobs in Kampung Malaysia Raya Kuala Lumpur

Perform a job search

Related searches

Showing jobs within 50 km Done of Kampung Malaysia Raya Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Kampung Malaysia Raya Kuala Lumpur