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500+ Monitoring Jobs - July 2026 - High Salaries
Showing 510 jobs results for
"monitoring"
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Manage Alert
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- Diploma with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines ...
Posted
10 days ago
Undisclosed
Singapore
- Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
- Information Security & Cross-Functional Collaboration
- Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information. ...
Posted
a month ago
Undisclosed
KL City
- Program management experience, with a proven ability to coordinate cross-functional initiatives, establish milestones, and drive execution to completion.
- Solid finance knowledge, preferably with exposure to private equity, venture capital, corporate finance, or investment analysis.
- Bachelor’s degree in finance, economics, business, engineering, or a related field; advanced degrees or professional certifications (e.g., CFA, CPA) are an advantage. ...
Posted
22 days ago
Undisclosed
Singapore
- Develop sustainable systems and services through automation practices.
- Balance feature development speed with reliability against established service-level objectives.
- Proactively identify issues, performance bottlenecks, and opportunities for improvement using automation. ...
Posted
18 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Prepare and present detailed incident reports, including root cause analysis and remediation recommendations, to management.
- At least a degree in Computer Science or related certifications.
- Strong hands-on expertise in SIEM/SOAR operations, incident response methodologies, and defence solutions across host-based and network-based layers. ...
Posted
13 days ago
ALAM SEKITAR MALAYSIA SDN BHD
MYR800 - MYR1,000 Per Month
- Attend and Record Client Meeting Discussions
- Assist in Preparing Reports and Presentations
- Field Instrument Support ...
Posted
a month ago
CJ Century Logistics
MYR1,800 - MYR2,200 Per Month
Bandar Bukit Raja
- Record and report any incidents or system faults to the relevant team/superior
- Ensure control room is always in proper condition and systems are functioning correctly
- Carry out any other duties assigned by superior from time to time ...
Posted
23 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
2 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
11 hours ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
- Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
- Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines. ...
Posted
10 hours ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
5 days ago
Undisclosed
KL City
- Extract and validate data for targeted AML risks or ongoing issues identified through monitoring alerts, supporting evidence-based decision making.
- Provide periodic monitoring performance reports and quantitative assessments as part of AML governance updates to CAMLO and MLROs.
- Provide second line assurance capabilities in regards to first line reporting outputs across AML program. ...
Posted
a month ago
Undisclosed
Taman Wilayah Selayang
- Perform independent compliance assessment and support the regional team in the annual Compliance Assurance Review.
- Support investigations into agent and staff misconduct.
- Review reported compliance breaches and ensure corrective and preventive action plans are implemented by the respective risk owners. ...
Posted
a month ago
Undisclosed
WFH
Malaysia
- Communication Skills: Full professional fluency in English with exceptional proactive communication, technical writing, and interpersonal skills necessary to navigate a diverse, global organization
- Analytical & Data Skills: Strong capability in examining complex data structures, establishing diagnostic routines, and synthesizing data trends
- Value Alignment: A demonstrated commitment to Teach For All's core values, with an ability to work inclusively across highly diverse global contexts ...
Posted
24 days ago
Undisclosed
KL City
- Job Responsibilities
- • Provide end-to-end monitoring alert operations support across assigned regions
- • Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance ...
Posted
16 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- The role will cover key regulatory areas, including the Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA), Personal Data Protection Act (PDPA) and other applicable laws and regulations.
- Key Responsibilities
- • Support the Head of Regulatory Monitoring & Testing in managing and assessing regulatory risks across the organisation. ...
Posted
8 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
10 days ago
Undisclosed
Singapore
- Escalate suspicious activity for further Compliance review or STR consideration.
- Support transaction lookbacks during profile reviews or risk triggers.
- Meeting regulatory standards and internal policies by ensuring SOPs are updated, workflows are optimised, and by supporting the periodic tuning of TM rules, where required. ...
Posted
a month ago
SYNPULSE SINGAPORE PTE. LTD.
SGD9,000 - SGD12,000 Per Month
Central
- Ensure that user stories have sufficient details so that developers can estimate and work with them.
- Degree holder
- At least 5 years of relevant experience as a Business Analyst in Regulatory Compliance, Transaction Monitoring, AML & KYC. ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
11 days ago
RECRUIT EXPERT PTE. LTD.
SGD1,800 - SGD2,200 Per Month
Singapore
- Report faulty cameras or system issues to the relevant team for repair.
- Maintain proper records and assist with basic administrative tasks when required.
- At least 2 years of CCTV monitoring experience. ...
Posted
22 days ago
Undisclosed
KL City
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
- Work with the group to implement key requirements and customize processes to align with business operations.
- Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions. ...
Posted
22 days ago
Undisclosed
Singapore
- Ensure the team responds and escalates potential cyber-security threats in the environment within the agreed timeline
- Maintain the SIEM, fine-tune detection rules and solutions to enhance and automate the monitoring, triaging and analysis process.
- Plan and implement enhancement to SIEM to effectively and efficiently perform log ingestion and ensure high availability and disaster recovery of the system. ...
Posted
a month ago
Undisclosed
- Provide coordination and administrative support for MLEK team, partner engagement and capacity-building activities.
- Contribute to the preparation and maintenance of monthly reports and dashboard updates, including reporting requirements and tools for internal teams and partners.
- Support the management of stakeholder relationships, including partners, vendors, and stakeholders, to resolve platform issues, track deliverables, and manage helpdesk enquiries. ...
Posted
22 days ago
Undisclosed
Singapore
- Track and review agent performance and conduct relevant training to achieve improvements in quality.
- Identify recurring investigation issues, and drive process improvements to enhance efficiency, scalability and reduce operational risks.
- Develop, manage and maintain SOPs to support new and existing products/systems. ...
Posted
10 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Prepare and present detailed incident reports, including root cause analysis and remediation recommendations, to management.
- At least a degree in Computer Science or related certifications.
- Strong hands-on expertise in SIEM/SOAR operations, incident response methodologies, and defence solutions across host-based and network-based layers. ...
Posted
20 days ago
Undisclosed
KL City
- Perform monthly reviews of unreconciled GL balances and validate reconciliation submissions from L1 & L2 teams for escalation and resolution to HODs and MYMC.
- Review reconciliation reports and assess the quality and effectiveness of issue resolution.
- Dashboard Preparation & submission to Cosec ...
Posted
21 days ago
Undisclosed
KL City
- Process guarantee activations, track renewals, handle fee payments, and prepare anniversary guarantee fee listings to ensure valid coverage without lapses.
- Monitor the maintenance of MIS/LOS systems, check daily trackers, and ensure system updates are properly executed by WCO Business Centres within the month of guarantee activation.
- Assist with Risk and Control Self-Assessment (RCSA) exercises by reviewing sample requirements for CGC, BNM, and SJPP. ...
Posted
21 days ago
RECRUIT EXPERT PTE. LTD.
SGD1,800 - SGD1,800 Per Month
Singapore
- Report faulty cameras or system issues to the relevant team for repair.
- Maintain proper records and assist with basic administrative tasks when required.
- At least 2 years of CCTV monitoring experience. ...
Posted
24 days ago
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