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Monitoring Jobs in Kuala Lumpur - September 2026 - Urgent Hiring
Showing 124 jobs results for
"monitoring"
in Kuala Lumpur
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RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)
Undisclosed
KL City
- Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
- Conduct transaction screening tasks to timely clear and escalate the transactions in the world check system per pre-defined screening procedure
- Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency ...
Posted
a month ago
Undisclosed
KL City
- APAC
- Hybrid / Remote
- Transaction Monitoring & Investigations (hands-on) ...
Posted
10 days ago
Undisclosed
KL City
- Job Description
- We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Posted
12 days ago
Undisclosed
KL City
- Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
- Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
- Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management. ...
Posted
13 days ago
Undisclosed
KL City
- Various portfolios, including both diversified Corporates and non-Corporates;
- Managing and monitoring credit risk, which includes identifying key credit events, reviewing / refreshing credit risk ratings at a minimum on an annual basis;
- Participate in team deliverable targets with respect to regulatory / audit requests; ...
Posted
12 days ago
Undisclosed
KL City
- Assist in the development of the annual Compliance Plan
- Assist in developing risk-based review approach and testing program for each line of business
- Lead the review and guide the team to ensure objectives are met and timely completion of reviews in accordance with approved plan. ...
Posted
13 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Review and investigate transaction monitoring alerts generated through the Company’s AML/CTF monitoring systems.
- Analyse customer transaction activity, account behaviour, payment patterns, counterparties, and other relevant information to identify unusual or potentially suspicious activity.
- Conduct risk-based investigations and determine whether activity is consistent with the customer’s profile, expected behaviour, and stated business activities. ...
Posted
23 days ago
Undisclosed
KL City
- Monitor real-time queue performance across phone, chat, and email
- Triage and assess incoming incidents via phone, email, and ticketing systems
- Resolve Level 1 incidents per established protocols (reboot, logs, troubleshooting) ...
Posted
a month ago
Manager - Strategic Planning - Performance Monitoring Manager - Strategic Planning - Performance Monitoring
Felda Investment Corporation Sdn Bhd
MYR8,400 - MYR15,600 Per Month
KL City
- Lead the development of the Group’s short-term, medium-term, and long-term strategic plans, and drive annual business planning, budgeting, and forecasting across business units and subsidiaries.
- Develop and maintain performance monitoring frameworks, including KPIs, scorecards, and dashboards, and monitor business performance against targets to identify trends, risks, opportunities, and corrective actions.
- Prepare performance reports, management presentations, and Board papers with insights and recommendations. ...
Posted
21 days ago
Undisclosed
Kuala Lumpur International Airport
- Define the use of SAP Cloud ALM for operational monitoring, including application, integration, job, and business process monitoring.
- Provide recommendations for alerts, event visibility, and health monitoring.
- Define how SAP Cloud ALM should support transport and change oversight, including SAP Cloud Transport Management visibility. ...
Posted
11 days ago
MYR5,000 - MYR6,500 Per Month
KL City
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
- Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
- Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
Posted
a month ago
Undisclosed
KL City
- Various portfolios, including both diversified Corporates and non-Corporates;
- Managing and monitoring credit risk, which includes identifying key credit events, reviewing / refreshing credit risk ratings at a minimum on an annual basis;
- Participate in team deliverable targets with respect to regulatory / audit requests; ...
Posted
19 days ago
Undisclosed
KL City
- To review, analyze and provide resolution of cases created via fraud detection system within SLA.
- Observe customer internet banking Activities/transactions to identify suspicious fraudulent activity (Phone scam, Phishing, TAC scam and etc)
- To perform callback to customer for suspicious Internet banking activities/Transaction flagged by fraud detection system. ...
Posted
20 days ago
MYR5,000 - MYR7,500 Per Month
KL City
- Deploy, operate, monitor, and troubleshoot Kubernetes (K8s) clusters and containerized applications to maintain stable production environments.
- Develop automation scripts and internal tools using Python, Java, or Go to improve operational efficiency and reduce manual tasks.
- Manage and maintain database systems, including routine maintenance, performance tuning, backup and recovery, and issue resolution. ...
Posted
21 days ago
Undisclosed
KL City
- Position Summary
- We are a BNM-licensed Malaysian digital bank focused on responsible lending to underserved retail and SME segments. We are looking for an experienced Credit Risk professional to join our Risk Management team.
- You will design and own the credit policies and rules that govern our lending, build and maintain expert judgement-based scorecards and risk rating frameworks for SME and corporate borrowers, and work closely with the underwriting team to ensure credit assessments are rigorous and well-documented. You will also maintain portfolio monitoring and reporting to keep leadership informed of portfolio health. ...
Posted
a month ago
MYR7,500 - MYR10,000 Per Month
KL City
- Deploy, manage, monitor, and troubleshoot Kubernetes (K8s) clusters and containerized applications to ensure stable and highly available production environments.
- Design and develop automation scripts and internal tools using Python, Java, or Go to streamline operations and reduce manual effort.
- Administer and maintain database systems, including routine maintenance, performance tuning, backup and recovery, and incident resolution. ...
Posted
21 days ago
Undisclosed
KL City
- Prepare and post asset transactions (additions, transfers/reclassifications, adjustments, disposals) with complete supporting documents; ensure policy/SOP compliance.
- Track Mass Additions, WIP, and Asset Clearing; flag anomalies and propose corrections; execute approved adjustments.
- Prepare monthly Fixed Asset Register (FAR) and NBV validation for AO/OD; support retirement/physical sighting exercises. ...
Posted
13 days ago
Undisclosed
KL City
- Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia.
- Assist in maintaining and enhancing the AML/CFT framework through continuous monitoring, review, and implementation of controls to mitigate operational and compliance risks. Maintain accurate records for reporting, including Control Issue Management (CIM) and Loss Event Data (LED).
- Analyze large datasets, prepare reports, dashboards, and presentation materials to update Management on risk status. Support transaction monitoring reviews, identify unusual activities, and assist in investigations, reporting (including STRs), and regulatory requests. ...
Posted
a month ago
Undisclosed
Kuala Lumpur International Airport
- Define the use of SAP Cloud ALM for operational monitoring, including application, integration, job, and business process monitoring.
- Provide recommendations for alerts, event visibility, and health monitoring.
- Define how SAP Cloud ALM should support transport and change oversight, including SAP Cloud Transport Management visibility. ...
Posted
25 days ago
MYR2,500 - MYR3,000 Per Month
KL City
- Monitor daily opening and closing operations through CCTV.
- Observe staff activities and ensure company SOPs and procedures are followed.
- Monitor and record staff attendance, work activities, and operational issues. ...
Posted
a month ago
MYR3,000 - MYR5,000 Per Month
+Additional Compensation
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Greet and welcome patients warmly upon arrival, manage patient check-in and check-out processes efficiently, and ensure all necessary paperwork is completed accurately.
- Schedule patient appointments, manage the clinic's appointment calendar, and make reminder calls to patients to minimize no-shows.
- Maintain patient medical records with a high degree of accuracy and confidentiality, ensuring all documentation is organized and easily accessible for physicians. ...
Patient reception and scheduling
Medical records management
Skills Required
Patient reception and scheduling
Medical records management
Maintaining clinic cleanliness
Inventory management of medical supplies
Assisting physicians with examinations
Basic vital signs monitoring
Sterilizing medical equipment
+5
Posted
7 days ago
Undisclosed
KL City
- Position Objective:
- The Observability Architect is responsible for defining, designing, implementing, and governing enterprise observability capabilities across AIA multi-cloud, hybrid, and containerized environments. The role will establish consistent monitoring, logging, tracing, event correlation, service health, and operational intelligence practices across Azure, Alibaba Cloud, and related enterprise platforms.
- Dynatrace will be the primary observability platform, integrated with ServiceNow ITOM to support event management, incident enrichment, service mapping, root cause analysis, and operational automation. The role will also define complementary patterns for logging and open-source monitoring platforms such as Elastic, OpenSearch, Prometheus, Grafana, and OpenTelemetry. ...
Posted
8 days ago
Undisclosed
KL City
- Continuous Monitoring: Continuously monitor cloud environments for potential security threats.
- Threat Analysis: Analyze security alerts and logs to identify suspicious activities.
- Incident Response: Lead response efforts during security incidents, including containment, eradication, and recovery. ...
Posted
4 days ago
Undisclosed
KL City
- AML/CFT System Implementation & Management
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented ...
Posted
4 days ago
Undisclosed
KL City
- Customer First
- Push Boundaries
- Critical Thinking ...
Posted
7 days ago
MYR1,700 - MYR2,200 Per Month
KL City
- Monitor security operations via CCTV systems.
- Monitor staff behaviour and performance through CCTV surveillance.
- Responsible for operating and maintaining surveillance equipment, observing both live and recorded CCTV footage, reporting suspicious behaviour, and contacting the Operations Department when necessary. ...
Posted
9 days ago
Undisclosed
- Receive and review LEA requests submitted through EFSA, FINS, email, and other approved channels.
- Validate the authenticity, scope, and requirements of requests against regulatory and internal policy obligations.
- Record and maintain accurate request details and supporting documentation for audit trail purposes. ...
Posted
11 days ago
Undisclosed
KL City
- GHG strategy and roadmap definition
- KPI selection and baselining: Define and establish baseline data for GHG emissions and energy consumption, ensuring alignment with TotalEnergies' Sustainability Five Levers, NREB, PETRONAS, GHG accounting protocol and regulatory reporting frameworks
- GHG ambition setting & strategy design: Set targets for emissions carbon reduction in line with TotalEnergies' climate commitments, regulatory requirements (e.g., Sarawak Greenhouse Gas Reduction Bill, Federal Carbon Policies, HSEMS), and operational feasibility ...
Posted
12 days ago
Undisclosed
KL City
- Own and continuously enhance the Group’s AI risk management practices, policy stack, and governance model.
- Direct the independent review and assurance programme for AI initiatives, ensuring risks, controls, and mitigations are adequately assessed
- Oversee AI inventory management, risk reporting, key risk indicators, issue management, and ongoing monitoring of AI risks. ...
Posted
5 days ago
MYR2,700 - MYR2,700 Per Month
KL City
- Structured fast-track development program
- Direct exposure to store and business operations
- Hands-on leadership and people management experience ...
Posted
21 days ago
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