51 Monitoring Jobs in Federal Territory - June 2026 - High Salaries
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"monitoring"
在 Federal Territory
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工作 "monitoring"
在 "Federal Territory"
管理提醒
Undisclosed
KL City
- Share insights and best practices to strengthen the SoQM and support continuous improvement.
- Provide actionable insights and recommendations to senior management.
- Develop diverse, high-performing people and teams through new and meaningful development opportunities. ...
Posted
19 days ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
a month ago
Undisclosed
Malaysia
- Monitor the maturity of BNM SME Funds and ensure full compliance with BNM Operational Guidelines regarding the disbursement and repayment of funds.
- Review applications to ensure complete documentation prior to submission to CGC, SJPP, or BNM.
- Validate data maintenance performed by the Wholesale Credit Operations team. ...
Posted
24 days ago
Undisclosed
KL City
- The successful candidate will report to the Head of Wholesale Credit Operations.
- Key Responsibilities and Accountabilities
- Functional (job responsibilities) ...
Posted
25 days ago
Undisclosed
KL City
- Escalate critical incidents and coordinate with relevant support teams for issue resolution
- Support network performance analysis and optimization activities
- Maintain operational documentation, incident logs, and monitoring reports ...
Posted
23 days ago
Undisclosed
KL City
- Develop dashboards, reports, and visualisations to support internal learning and external stakeholder communication.
- Support project planning and execution by coordinating across teams, maintaining shared workplans and trackers, and ensuring timelines are met.
- Organise and maintain project documentation and reporting outputs, ensuring they are up-to-date, well-structured, and accessible for decision-making. ...
Posted
14 days ago
Undisclosed
KL City
- Ensure borrower’s compliance of terms and conditions of credit agreement;
- Develop expertise in assigned portfolio, policies and guidelines, and provide value added advice to internal partners;
- Conduct research, analyze financial statements and develop financial projection; and ...
Posted
a month ago
Undisclosed
KL City
- Management Level
- Job Description & Summary
- Key accountabilities ...
Posted
a month ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
2 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
2 days ago
Undisclosed
KL City
- Population Management
- Implement Change Process
- System Testing ...
Posted
9 days ago
MYR1,700 - MYR2,200 每月
KL City
- Effectively monitor and control all cameras, and take appropriate action based on observed incidents.
- Must be highly observant with strong concentration skills and the ability to multitask and monitor multiple activities simultaneously.
- An excellent multitasker, as the control room is the centre of operations, requiring the ability to manage a variety of tasks and responsibilities. ...
Posted
10 days ago
CN PEST SERVICES SDN BHD
Undisclosed
KL City
- Understanding of KYC/AML processes with at least one year of hands-on experience as Fraud/Risk Analyst, Identity Verification Specialist, KYC/AML Analyst or Trust & Safety Specialist;
- English language proficiency at B2 level or higher and other specific languages (on request);
- Industry-specific experience (fintech, crypto, banking, payment systems, marketplace, etc.); ...
Posted
16 days ago
Undisclosed
KL City
- Master both proprietary and vendor-based systems to help identify solutions to surveillance issues that may arise in day to day activity; assist in all matters related to AML operations and compliance risk for trade remittance.
- Support senior staff in responding to regulatory and internal audit requests by regularly updating and ensuring the accuracy of all records; keep abreast of regulatory changes and news.
- Ensure timely completion of all mandatory training requirements. ...
Posted
20 days ago
CN PEST SERVICES SDN BHD
Undisclosed
KL City
- Population Management
- Implement Change Process
- System Testing ...
Posted
24 days ago
Alliance Bank Malaysia Berhad
Undisclosed
KL City
- Better internal controls and processes of Alliance Bank consumer business;
- Lesser fraud occurrence in consumer business;
- Healthy loan growth and reduction in non-performing loans in Alliance Bank; ...
Posted
a day ago
MYR6,000 - MYR8,000 每月
KL City
- Proactive Innovation: You’ll build and maintain advanced monitoring frameworks to catch potential issues before they ever impact operations.
- Collaborative Scaling: Work closely with cross-functional teams to translate complex business needs into scalable, maintainable technical reality.
- As our Senior Developer, you are the guardian of system reliability. You will lead the enhancement of our custom big data application, moving beyond surface-level fixes to implement long-term, high-impact architectural improvements.
Posted
25 days ago
MYR3,500 - MYR4,500 每月
- Proactively drive sell-through of slow-moving or focus lines through commercial VM action plans
- Identify aging stock and create promotional displays to improve STR (sell-through rate)
- Lead high-impact VM execution during peak trading periods (Ramadan, Raya, Year-End) ...
Posted
16 days ago
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