Casino Surveillance Officer (General Posting)
- Evaluate and analyze information from multiple sources.
12 days
65 Surveillance Officer Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl
Showing 65 jobs results for
"surveillance officer"
Compliance Surveillance Officer
23 days
- Enforce Rules: Implement SPX rules and regulations throughout the surveillance operation to maintain order.
12 days
Senior Distribution Compliance Surveillance Officer
- Assist in developing and implementing communication plans on competency standards
24 days
- Send your resume to [email protected]
7 days
Casino Surveillance Officer (General Posting)
- Evaluate and analyze information from multiple sources.
30+ days
Senior Distribution Compliance Surveillance Officer
- Assist in developing and implementing communication plans on competency standards
30+ days
Casino Surveillance Officer (General Posting)
- Evaluate and analyze information from multiple sources.
30+ days
21 days
- Able to identify and resolve issues to ensure that OCBC can demonstrate compliance with relevant regulatory requirements.Drive AML surveillance system implementation and initiatives across the bank, subsidiaries, and branches.Assess money laundering, terrorist financing, and fraud risks within the bank and implement mitigants and controls.Act as a subject-matter expert in AML surveillance systems.Draft business requirements for compliance initiatives.Prepare and present reports on projects and initiatives.Stay updated on current business and industry trends relevant to the bank.Ensure risk frameworks are well-designed and operating effectively.Handle audit queries.Partner with Group Compliance teams, operations, and technology for successful execution of Group Compliance projects.Coordinate meetings with stakeholders to review project status and potential risks.Perform post-implementation reviews to identify areas for improvement and implement recommended changes.Manage risks to the program by recognizing significant risks, developing solutions, and escalating issues to management.Develop project scopes and objectives involving all relevant stakeholders and ensuring technical feasibility.
21 days
Compliance Officer, Trade Surveillance
- Document investigation findings and escalate significant concerns with clear recommendations.
7 days
- Able to identify and resolve issues to ensure that OCBC can demonstrate compliance with relevant regulatory requirements.
21 days
Senior Economist, Regional Economic Surveillance (RES) | BNM Office Kota Kinabalu
- Review and recommend independent assessment on economic surveillance and output from both the Bank’s BNM Offices and Headquarters to ensure that deliverables are in line with the forecasting and surveillance needs of the Economics Department and other Line Departments.
24 days
CCTV Monitoring Officer (Construction, 5.5 days)
- Report faulty cameras or system issues to the relevant team for repair.
3 days
PART TIME SECURITY OFFICER
2 days
CCTV Monitoring Officer (Construction, 5.5 days)
- Report faulty cameras or system issues to the relevant team for repair.
4 days
CCTV Monitoring Officer (Construction, 5.5 days)
- Report faulty cameras or system issues to the relevant team for repair.
6 days
Security Supervisor
- Understanding varying client requirements across sites.
6 days
- 月薪： $22,000 - $24,000
6 days
Security Supervisor
9 days
CCTV Monitoring Officer (Construction, 5.5 days)
- Report faulty cameras or system issues to the relevant team for repair.
10 days
PART TIME SECURITY OFFICER
10 days
CCTV Monitoring Officer (Construction, 5.5 days)
- Report faulty cameras or system issues to the relevant team for repair.
11 days
Security Supervisor
- Solving conflict between team member or employees
12 days
Security Supervisor
- Ensure all security procedures, emergency response plans, and standard operating procedures (SOPs) are implemented and followed.
12 days
13 days
16 days
CCTV Monitoring Officer (Construction, 5.5 days)
- Report faulty cameras or system issues to the relevant team for repair.
17 days
CCTV Monitoring Officer (Construction, 5.5 days)
- Report faulty cameras or system issues to the relevant team for repair.
19 days
Associate AVP, Compliance | Trade Surveillance | UP to $9,000
- Maintain Control Room records, including restricted/watch lists and insider-related registers.
1 day