100+ Surveillance Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"surveillance"
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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
11 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
12 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
23 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
13 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
a day 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
5 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
5 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
20 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
20 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
15 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
25 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
7 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
16 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Analyze test results, identify/log & prioritize defects to tech for issue resolution / defects
- Perform regression testing to ensure that previously developed and tested application still performs as expected
- Communicate to Product & UAT Team Lead on open issues and defects, run book execution progress, and risks ...
Posted
9 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
25 days ago
Senior EHS Officer-Surveillance - Compliance (Marine) Senior EHS Officer-Surveillance - Compliance (Marine)
ST ENGINEERING MARINE LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Involved with client on EHS audits at clients’ sites
- Prepare and submit monthly SOC Hazard reporting
- Handle monthly EHS committee meeting and inspections on site ...
Posted
17 days ago
Undisclosed
KL City
- 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.
- Maintain meticulous records of all investigations, ensuring that every alert has a clear, audit- ready rationale
- Responding to alleged violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative procedures ...
Posted
22 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
22 days ago
Undisclosed
KL City
- 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.
- Maintain meticulous records of all investigations, ensuring that every alert has a clear, audit- ready rationale
- Responding to alleged violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative procedures. ...
Posted
23 days ago
Market Surveillance - Regulated Financial Institution Market Surveillance - Regulated Financial Institution
MICHAEL PAGE (PERSONNEL) PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Review, develop, and implement frameworks, policies, and procedures to strengthen trade surveillance and investigative capabilities
- Carry out routine monitoring of market activities
- Review and implement policies and procedures to monitor and strengthen internal control framework ...
Posted
24 days ago
Undisclosed
Hong Kong
- Review and design trade surveillance policies, procedure and framework
- Participate in automation, data analytic projects
- Extract and manipulate large datasets from various sources to support trade surveillance and analytical efforts ...
Posted
22 days ago
Undisclosed
Hong Kong
- Contributing to strategic projects and framework enhancements.
- 4+ years of direct trade surveillance experience, with solid experience covering APAC equities.
- Experience with Fixed Income or Digital Assets is an advantage ...
Posted
22 days ago
Undisclosed
Singapore
- Job Responsibilities :
- The Economist / Associate Economist will contribute actively to AMRO’s country surveillance, policy analysis, and engagement with ASEAN+3 member economies. Key responsibilities include:
- Monitor, analyze and assess macroeconomic, financial, and structural developments in assigned member economies. ...
Posted
15 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
20 days ago
Monetary Authority Of Singapore (MAS)
Undisclosed
Singapore
- Work with internal and external stakeholders to drive projects and initiatives in the following areas:
- Cross-border cyber collaboration with other financial authorities and international standards-setting bodies;
- Cybersecurity cooperation MOUs and agreements; ...
Posted
20 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- A degree in Business, Accountancy, Business Administration, or Information Systems, with a minimum of 2 years of relevant experience
- Analytical mindset with the ability to identify patterns, draw connections, and form well-reasoned conclusions
- Strong communication skills — able to engage stakeholders at varying levels with clarity and confidence ...
Posted
20 days ago
Undisclosed
Singapore
- Work with ML engineers to define detection model requirements, acceptable false positive/false negative thresholds, and model benchmarking criteria aligned with ASIC’s guidance on alert calibration
- Partner with the architecture team to validate that the eComms data pipeline meets data quality standards for downstream ML models
- Drive sprint planning, refinement, and review ceremonies; ensure delivery velocity aligns with regulatory milestones ...
Posted
a month ago
Undisclosed
Singapore
- Review, develop, and implement frameworks, policies, and procedures to strengthen trade surveillance and investigative capabilities
- Carry out routine monitoring of market activities
- Review and implement policies and procedures to monitor and strengthen internal control framework ...
Posted
25 days ago
Undisclosed
KL City
- Population Management
- Implement Change Process
- System Testing ...
Posted
25 days ago
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