9 Risk Management jobs in Kuala Lumpur.

Kuala Lumpur

• Skills: credit, risk management, underwriting, SME portfolio, lending principles, credit policies, data analysis, project management, team leadership, financial product development
• Level: senior
• Type: full_time

Kuala Lumpur

• Skills: AML, money laundering, suspicious activity, regulatory compliance, transaction monitoring, due diligence, cross-functional collaboration, risk assessment, blockchain analytics, financial services
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: Anti-Money Laundering, Countering Terrorism Financing, digital banking, compliance, suspicious patterns, high-risk activities, sanctioned entities, politically exposed persons, regulatory compliance, analytical skills
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: fraud risk management, analytics, investigation, detection, risk elimination, critical thinking, judgment, delivery platform, operational excellence, community engagement
• Level: mid
• Type: full_time

Petaling Jaya

• Skills: credit risk, financial analysis, credit assessment, data analytics, global customers, stakeholder engagement, credit reports, collaboration, problem-solving, communication skills
• Level: entry
• Type: full_time

Kuala Lumpur

• Skills: risk strategies, fraud investigations, data analysis, analytical skills, compliance, communication skills, teamwork, large datasets, southeast asia, logistics industry
• Level: mid
• Type: full_time

Sungai Buloh

• Skills: risk management, risk assessment, policies, reporting, compliance, safety measures, incident reporting, statistical analysis, insurance, business continuity
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: SME finance, credit assessment, sales strategy, financial analysis, risk management, business acumen, banking products, client engagement, customer satisfaction, team collaboration
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: risk management, risk assessment, risk mitigation, risk modeling, engineering, customer service, account management, complex risks, insurance, financial services
• Level: senior
• Type: full_time

Petaling Jaya

• Skills: credit limits, debt collection, dispute resolution, risk management, SAP, credit policy, stakeholder management, financial analysis, KPI reporting, matrix organization
• Level: mid
• Type: full_time

Shah Alam

• Skills: Sustainability, Green Finance, ESG, TCFD, corporate sustainability, Sustainability Reports, analytical, report writing, business strategy, KPI management
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: credit policies, risk models, portfolio analysis, data analysis, MS Excel, SQL, Python, R, credit risk, data landscape
• Level: senior
• Type: full_time

Kuala Lumpur

• Skills: KYC, AML, Quality Assurance, Compliance, Audit, Risk Controls, Business Acumen, Program Management, Defect Reporting, Stakeholder Engagement
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: underwriting, governance processes, regulatory compliance, business effectiveness, risk assessment, quality control, documentation preparation, customer relations, operational efficiency, team collaboration
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: Enterprise Risk Management, Risk Assessment, Stakeholder Engagement, M&A, ESG, Data Privacy, Cyber Security, Power BI, Risk Culture, Strategic Planning
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: analytical insights, fraud risk, financial efficiency, risk strategy, consultative mindset, dynamic environment, fast-paced, automation, e-commerce, logistics
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: operations, KYC, AML, compliance, financing, factoring, term loans, revolving credit, audit trails, risk management
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: underwriting, technical expertise, compliance, risk policy, portfolio management, customer service, data analysis, insurance industry, reporting tools, project performance
• Level: mid
• Type: full_time

Kuala Lumpur

• Skills: In-Business Risk, Compliance, Internal Audit, Operational Risk Management, Anti-Money Laundering, Controls Management, Risk Assessment, Stakeholder Management, Regulatory Compliance, Data Quality Management
• Level: senior
• Type: full_time

Kuala Selangor

• Skills: fraud management, AI enablement, data integrity, compliance, risk mitigation, vendor lifecycle, cross-functional team, analysis, AML/KYC, supplier risks
• Level: mid
• Type: full_time