200+ Surveillance Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl

Showing 214 jobs results for "surveillance"
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Undisclosed

Hong Kong

  • Achieve the target completion rate of investigations as agreed by the Transaction Surveillance Unit and Financial Crime & Security Services (“FCSS”).
  • Exercise a sound judgement in case disposition and ensure a decision is made with reasonable justifications documented.
  • Timely prepare and submit the STRs for Money Laundering Reporting Officer’s (or his delegates) review. ...
Posted
10 days ago
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
20 days ago
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
25 days ago
Undisclosed

Singapore

  • Collaborate with stakeholders to identify and assess problematic traffic corridors affecting bus operations, with the aim of improving service reliability.
  • Drive the exploration and implementation of new initiatives to enhance network‑level bus service performance monitoring capabilities.
  • Extract, process and analyse bus operational data using SQL and Python to support reporting, trend analysis, and service performance monitoring. ...
Posted
8 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
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
23 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
a month ago
SGD6,000 - SGD6,000 Per Month

Singapore

  • • Establish maintenance policies, SOPs, and response procedures.
  • • Plan system upgrades, technology refreshes, and end-of-life replacements.
  • • Develop annual maintenance plans and resource forecasts. ...
Posted
3 days ago
Undisclosed

Singapore

  • Strong capability to investigate and assess alerts for potential money laundering and terrorist financing (ML/TF) risks, ensuring comprehensive risk mitigation
  • Good understanding of the Suspicious Transaction Report (STR) filing process and requirements
  • In-depth understanding and practical application of AML/CFT policies, procedures, regulations, industry best practices to ensure robust compliance and operational excellence ...
Posted
3 days ago
SGD8,000 - SGD8,000 Per Month

Singapore

  • Develop annual maintenance plans and resource forecasts.
  • Oversee maintenance activities for:
  • CCTV cameras (Fixed, PTZ, ANPR) ...
Posted
4 days ago
Undisclosed

Singapore

  • Working Effectively with Stakeholders – Ability to mobilise and rally partners and stakeholders towards a collective purpose.As part of the shortlisting process for this role, candidates may be required to complete a medical declaration and/or undergo further assessment.
Posted
17 days ago
Undisclosed

Singapore

  • Ensure the smooth running of existing systems and that all key maintenance and support tasks are completed in a timely manner;
  • Manage outsourced vendors and/or in-housed contractors to meet the delivery and operation needs of the systems;
  • Plan, execute and support system implementation, software/hardware upgrades and security patches; ...
Posted
a month ago
Undisclosed

Singapore

  • Build capabilities by deepening the technical and professional skillsets of staff, strengthening leadership bench strength, and developing a sustainable talent pipeline to support current and future organisation priorities.
  • Lead transformation initiatives across the audit and accounting regulatory areas by driving process improvements, adoption of AI and data-enabled approaches to strengthen regulatory effectiveness, enhance operational efficiency and support the sector’s continued development.
  • As a member of ACRA’s Senior Leadership Team, provide strategic direction and enterprise-level leadership across ACRA, contributing to organisation-wide priorities and outcomes beyond the division’s own functional areas.Strategy and Planning ...
Posted
a month ago
Chat Available
MYR5,000 - MYR8,000 Per Month
WFH
  • Market Insight: Continuously monitor market trends, competitive landscape, and regulatory changes within the region, providing timely feedback to headquarters to support decision-making.
  • Cross-team Collaboration: Act as the regional representative, working closely with headquarters' product, marketing, and support teams to ensure effective fulfillment of client needs and promote product localization improvements.
  • Business Strategy & Planning: Develop and execute the annual business development plan for the Malaysian region to achieve rapid growth in market share and revenue targets. ...
Business Development Sales Management
+2
Posted
2 months ago
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
a month ago
Undisclosed

Singapore

  • Strong experience in project management and coordination.
  • Able to understand technical drawings, specifications, and requirements.
  • Good presentation, written and verbal communication skills for collaboration with stakeholders across all levels. ...
Posted
a month ago
Undisclosed

KL City

  • Produce inputs on financial market developments that may impact financial stability to facilitate Management’s participation at international meetings.
  • esAnalyse data, news and other forms of information to produce an assessment on the surveillance area
  • s.Conduct research in the area of financial stabilit ...
Posted
22 days ago
SGD2,000 - SGD2,300 Per Month

Singapore

Posted
16 days ago
Undisclosed

Singapore

  • To engage the aeronautical meteorological service provider to promote safety of aeronautical meteorological service provision through safety programmes.
  • To establish and implement safety workplan to meet key milestones in preparation for the ICAO USOAP and safety surveillance of the aeronautical meteorological service provider and CNS providers.
  • To monitor and review the safety performance of the aeronautical meteorology service provider and CNS providers. ...
Posted
a month ago
SGD2,000 - SGD2,300 Per Month

Singapore

Posted
20 days ago
SGD2,000 - SGD2,300 Per Month

Singapore

Posted
2 months ago
SGD2,000 - SGD2,300 Per Month

Singapore

Posted
3 months ago
Undisclosed

Malaysia

  • Collaborating closely with Internal Audit, Compliance, and business units to ensure timely closure of audit findings, compliance observations, and control gaps.
  • Escalating significant risk issues and emerging trends to management to facilitate informed decision-making and effective risk mitigation.
  • Driving data-driven risk intelligence initiatives to strengthen the Bank's overall risk oversight and governance capabilities. ...
Posted
23 days ago
SGD3,000 - SGD3,000 Per Month

Singapore

  • Assisting the supervisor in employing teams on service deliveries and distribute responsibilities.
  • Responsible in providing support to supervisor in ensuring the timely delivery and completion of troubleshoot, service and maintenance of security systems at clients’ premises.
  • Familiarise yourself and deliver customer satisfaction base on each client's business, organization and objectives. ...
Posted
3 days ago
SGD3,000 - SGD3,000 Per Month

Singapore

  • Assisting the supervisor in employing teams on service deliveries and distribute responsibilities.
  • Responsible in providing support to supervisor in ensuring the timely delivery and completion of troubleshoot, service and maintenance of security systems at clients’ premises.
  • Familiarise yourself and deliver customer satisfaction base on each client's business, organization and objectives. ...
Posted
2 days ago