100+ Surveillance Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
Showing 175 jobs results for
"surveillance"
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Job "surveillance"
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Undisclosed
KL City
- Collaborate closely with the CTB (Change The Bank) team and external vendors to execute agile-based development initiatives.
- Champion the Service Transition phase of ITIL by implementing and promoting the Production Readiness and License to Operate model across the organization.
- Identify and communicate critical enhancements while proactively surfacing risks and business issues through JIRA. ...
Posted
11 days ago
Undisclosed
KL City
- Identify opportunities for production optimization and recommend interventions
- Collaborate with multi-disciplinary teams to ensure alignment on reservoir management strategies
- Prepare and present reservoir performance reports and opportunity proposals to stakeholders ...
Posted
19 days ago
Undisclosed
Singapore
- Assist in the preparation of periodic and ad hoc regulatory submissions of the department
- Update regularly on casino laws and regulations, rules of games and company’s policies, guiding principles and standard operating procedures
- Perform surveillance review, footage archival and report documentation according to the requirements of the relevant authorities ...
Posted
13 days ago
Undisclosed
Singapore
- Oversee the Group Control Room framework, including restricted lists, MNPI governance, and information barrier controls (in partnership with Legal).
- Act as senior contact for regulators on market conduct matters and lead responses to inspections and reviews.
- Own the strategic roadmap for surveillance and control room technology platforms, ensuring strong governance and auditability. ...
Posted
13 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Escalate findings and support regulatory reporting, enforcement actions, and engagement with relevant authorities where required
- Work closely with internal stakeholders to enhance surveillance methodologies, controls, and detection frameworks
- Contribute to the ongoing development and refinement of surveillance tools, rules, and processes in line with regulatory expectations ...
Posted
20 days ago
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED
SGD5,000 - SGD6,000 Per Month
Singapore
- Job Description:
- Administration of the MAS Balanced Scorecard (BSC) framework.
- Assist to set the sales advisory standards and collaborate with internal & external stakeholders to support and raise the standards of sales advisory in the Company. ...
Posted
21 days ago
Undisclosed
KL City
- Identify and assess abnormal communications (e.g., text or voice) made by authorised dealers/traders via approved communication channels.
- Detect unusual or suspicious trading activities executed by authorised dealers/traders across all trading platforms.
- Perform necessary investigations and escalate findings to the Team Lead where potential misconduct or irregularities are identified. ...
Posted
22 days ago
Undisclosed
KL City
- Population Management
- Implement Change Process
- System Testing ...
Posted
10 days ago
PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED
SGD5,000 - SGD5,000 Per Month
Singapore
- Meet the requirements of the regulatory Balanced Scorecard (BSC) Framework through the delivery of pre and post-transaction sales quality at organizational level.
- Review Mystery Shop findings and classify infractions based on the materiality of findings
- Conduct trend analysis on MSE findings and implement appropriate measures /actions. ...
Posted
22 days ago
CAA Civil Aviation Authority Of Singapore
Undisclosed
Changi Business Park
- In this role, the officer is expected to undertake the following areas of work:
- Radar Project Delivery
- Plan and manage Radar projects and ensure alignment of project to the user objectives within established scope, cost and schedule ...
Posted
14 days ago
Undisclosed
KL City
- Identify opportunities for production optimization and recommend interventions
- Collaborate with multi-disciplinary teams to ensure alignment on reservoir management strategies
- Prepare and present reservoir performance reports and opportunity proposals to stakeholders ...
Posted
25 days ago
Undisclosed
KL City
- Enforce Rules: Implement SPX rules and regulations throughout the surveillance operation to maintain order.
- Central Control Tower: Operate and control a bank of screens linked to surveillance cameras.
- Performance: Address performance issues, complaints, or violations with the Team Lead. ...
Posted
2 days ago
Manager - Senior Manager (Foreign Operator Surveillance) Manager - Senior Manager (Foreign Operator Surveillance)
CIVIL AVIATION AUTHORITY OF SINGAPORE
Undisclosed
Singapore, Singapore
- You may occasionally be required to travel overseas.
- In your role, you may have to communicate, in both written and spoken formats, to various stakeholders.
- There may also be opportunities to represent Singapore at various regional and international platforms. ...
Posted
4 days ago
Manager - Senior Manager (Foreign Operator Surveillance) Manager - Senior Manager (Foreign Operator Surveillance)
Civil Aviation Authority Of Singapore
Undisclosed
Singapore
- You may occasionally be required to travel overseas.
- In your role, you may have to communicate, in both written and spoken formats, to various stakeholders.
- There may also be opportunities to represent Singapore at various regional and international platforms. ...
Posted
4 days ago
Part Time Telephone Operator - Security Surveillance Part Time Telephone Operator - Security Surveillance
THE HR ECOLOGY PTE. LTD.
Undisclosed
KL City
- Facilitate e-mail retrievals and assist with Compliance investigations
- Ongoing development of reports, systems and processes in order to maintain a cutting-edge audio and e-communications monitoring program
- Note: This role is an individual contributor position, not a people management role ...
Posted
3 days ago
Senior-Lead Economist, Macroprudential Surveillance Department Senior-Lead Economist, Macroprudential Surveillance Department
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Data analytics & processing skills (e.g. R)
- Strong analytical skills, with good understanding of current macroeconomic and financial issues
- Good written and strong presentation skills ...
Posted
8 days ago
Manager - Senior Manager (Foreign Operator Surveillance) Manager - Senior Manager (Foreign Operator Surveillance)
Civil Aviation Authority Of Singapore
Undisclosed
Singapore
- You may occasionally be required to travel overseas.
- In your role, you may have to communicate, in both written and spoken formats, to various stakeholders.
- There may also be opportunities to represent Singapore at various regional and international platforms. ...
Posted
10 days ago
Undisclosed
KL City
- Document and report the investigation finding and prepare case file with supporting evidence and documentation to maintain effective record keeping
- Produce well-written reports detailing and analysing the potential suspicious activities and make determination whether to close the case or file for Suspicious Transaction report (STR) within prescribed SLA.
- Stay abreast with current AML/CFT issue including industry best practice, policies, procedures and current AML trends as well as provide insight and recommendations on improve quality of work or how to reach optimal efficiency in current processes. ...
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
11 days ago
Undisclosed
KL City
- Collaborate closely with the CTB (Change The Bank) team and external vendors to execute agile-based development initiatives.
- Champion the Service Transition phase of ITIL by implementing and promoting the Production Readiness and License to Operate model across the organization.
- Identify and communicate critical enhancements while proactively surfacing risks and business issues through JIRA. ...
Posted
12 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
23 days ago
Undisclosed
Singapore
- Evaluate and analyze information from multiple sources.
- Respond to situations identified through surveillance and computer analysis systems.
- Observe and analyze non-gaming, gaming and cash handling areas using advanced surveillance and information technology systems in accordance with standard operating procedures. ...
Posted
19 days ago
Civil Aviation Authority Of Singapore
Undisclosed
Singapore
- Ensure system compliance to CAAS and Government (Instruction Manual 8 and Cybersecurity Code of Practice) requirements, policies and standards
- Ensure risk and safety framework is adhered to and carry out risk and safety management for radar projects
- Identify and mitigating risks which may impact the successful delivery of the radar systems ...
Posted
19 days ago
Undisclosed
KL City
- Conduct sample checks on newly opened GEB Current Accounts.
- Identify irregularities and enforce rework penalties where applicable.
- Provide insights and recommendations to improve account opening processes. ...
Posted
24 days ago
Manager - Senior Manager (Foreign Operator Surveillance) Manager - Senior Manager (Foreign Operator Surveillance)
CAA Civil Aviation Authority Of Singapore
Undisclosed
Changi Business Park
- You will develop and implement safety policies and regulations for these carriers.
- You will perform safety assessments, and also carry out continued surveillance, including aircraft ramp inspections, of their operations in Singapore.
- You may occasionally be required to travel overseas. ...
Posted
14 days ago
Undisclosed
Singapore
- Job Responsibilities :
- The Research Analyst will work closely with economists to produce the analytics and research that underpins AMRO’s country surveillance work. Key responsibilities include:
- Contribute to the production of the country surveillance knowledge products, including surveillance-related research, analytical papers and thematic studies, by sourcing, compiling and analyzing relevant data and statistics, applying appropriate analytical tools, and summarizing key findings. ...
Posted
14 days ago
Undisclosed
KL City
- Conducting monitoring and surveillance activities relevant to business unit.
- Identifying potential areas of compliance vulnerability and risk; developing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future.
- Assess feasibility and implementation implications for new controls, processes and products ...
Posted
3 days ago
Undisclosed
Singapore
- Work with internal teams to perform cyber threat monitoring, rules tuning, develop and maintain automation infrastructures, threat hunting, security projects to enhance cyber hygiene, streamline procedures and update and improve on SOPs
- Develop new rules based on changing threats and environment
- Generate periodic management reports ...
Posted
4 days ago
Undisclosed
Singapore
- Keep abreast of emerging technology and threat awareness through continuous professional development and contribute to staff training
- Establish and maintain operational collaboration with other enforcement agencies.
- Tertiary Education, preferably in Digital Forensics, Information Technology, Cybersecurity, Computer Science or any other relevant discipline. ...
Posted
6 days ago
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