Last updated: 2025-10-14
30 Risk Management jobs in Kuala Lumpur.
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
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
Capco
Kuala Lumpur
- Skills: AML, CFT, banking transactions, suspicious patterns, high-risk activities, sanctioned entities, politically exposed persons, regulatory compliance, critical thinking, proactive
- Level: mid
- Type: full_time
Lalamove
Lalamove is a leading global on-demand delivery platform that connects customers and drivers directly through technology, offering fast and convenient ways to …
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
Ingram Micro
Ingram Micro helps businesses fully realize the promise of technology™. No other company delivers the full spectrum of global technology and supply chain servi…
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
PPB Group Berhad
Sungai Buloh
- Skills: risk management, risk assessment, policies, reporting, compliance, safety measures, incident reporting, statistical analysis, insurance, business continuity
- Level: mid
- Type: full_time
AkzoNobel
Since 1792, we’ve been supplying the innovative paints and coatings that help to color people’s lives and protect what matters most. Our world class portfolio …
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
Lalamove
Lalamove is a leading global on-demand delivery platform connecting customers and drivers directly through technology.
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
Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, co…
Kuala Lumpur
- Skills: corporate banking, credit analysis, risk analysis, client management, negotiation skills, transaction banking, customer service, relationship management, finance, KPI
- Level: mid
- Type: full_time
Funding Societies | Modalku
Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Mal…
Kuala Lumpur
- Skills: credit risk management, financial analysis, credit applications, portfolio exposure, risk policies, data-driven strategies, economic trends, credit data analysis, SME financing, collaboration
- Level: mid
- Type: full_time
Lalamove
Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and conv…
Kuala Lumpur
- Skills: analytics, fraud risk, financial efficiency, risk strategy, dynamic environment, logistics, e-commerce, automation, consultative mindset, decision making
- Level: mid
- Type: full_time
allnex
allnex is a global company specializing in coating resins, helping to create sustainable products that enhance the quality and longevity of various surfaces.
Petaling Jaya
- Skills: internal audit, risk management, governance, data analytics, SAP, audit cycle, stakeholder management, control reviews, financial insights, team collaboration
- Level: entry
- Type: full_time
Funding Societies | Modalku
Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Mal…
Kuala Lumpur
- Skills: credit risk, data analysis, SQL, Python, business intelligence, financial statement analysis, regulatory frameworks, stakeholder management, dashboard development, ETL processes
- Level: senior
- Type: full_time
allnex
allnex is one of the world’s leading coating resins companies, serving customers in over 100 countries globally and employing more than 4,000 people.
Petaling Jaya
- Skills: credit assessment, credit control, accounts receivable, SAP, analytical skills, problem-solving, finance, legal coordination, collections, international environment
- Level: mid
- Type: other
Funding Societies | Modalku
Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Mal…
Kuala Lumpur
- Skills: KYC, Credit-Ops, trading finance, customer service, back-office operations, stakeholder engagement, data maintenance, loan contracts, process structuring, business acumen
- Level: entry
- Type: contract
Alliance Bank Malaysia Berhad
Kuala Lumpur
- Skills: fraud investigation, internal controls, audit, financial institutions, CFE, CIA, risk management, evidence collection, documentation, training
- Level: mid
- Type: full_time
Manulife Financial Corporation
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better.
Kuala Lumpur
- Skills: Technology Risk Management, Information Security Management, cybersecurity, risk assessment, cloud risk, regulatory compliance, incident management, data leak prevention, IT governance, business continuity
- Level: mid
- Type: full_time