400+ Monitoring Jobs - July 2026

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Construction Project Manager Construction Project Manager

Gobuild Interior Fit Out (M) Sdn. Bhd.

MYR4,000 - MYR6,000 Per Month

Full Time

Shah Alam, Selangor

Project Coordination
Site Supervision & Workmanship
Coordination with Team & Subcons ...

Project Management Construction Management

Posted

a month ago

Driver Driver

Wode (MM2H) Sdn Bhd

MYR3,500 - MYR5,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Safely and efficiently transport company personnel and/or goods to designated locations within Kuala Lumpur and surrounding areas, adhering to all traffic laws and regulations.
Maintain the cleanliness and general upkeep of the assigned vehicle, ensuring IT is presentable and in good working condition at all times.
Conduct routine vehicle inspections, including checking fluid levels, tire pressure, and lights, and promptly report any maintenance needs or mechanical issues to the appropriate personnel. ...

Valid Driver's License Safe Driving Practices

Posted

a month ago

Personal Driver Personal Driver

Wode (MM2H) Sdn Bhd

MYR3,500 - MYR5,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Safely and efficiently transport company personnel and/or goods to designated locations within Kuala Lumpur and surrounding areas, adhering to all traffic laws and regulations.
Maintain the cleanliness and general upkeep of the assigned vehicle, ensuring IT is presentable and in good working condition at all times.
Conduct routine vehicle inspections, including checking fluid levels, tire pressure, and lights, and promptly report any maintenance needs or mechanical issues to the appropriate personnel. ...

Valid Driver's License Safe Driving Practices

Posted

a month ago

Private Driver Private Driver

Wode (MM2H) Sdn Bhd

MYR3,500 - MYR5,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Safely and efficiently transport company personnel and/or goods to designated locations within Kuala Lumpur and surrounding areas, adhering to all traffic laws and regulations.
Maintain the cleanliness and general upkeep of the assigned vehicle, ensuring IT is presentable and in good working condition at all times.
Conduct routine vehicle inspections, including checking fluid levels, tire pressure, and lights, and promptly report any maintenance needs or mechanical issues to the appropriate personnel. ...

Valid Driver's License Safe Driving Practices

Posted

a month ago

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Managed Services Sales Specialist Managed Services Sales Specialist

Associate Recruitment Consultant

MYR8,000 - MYR15,000 Per Month

Full Time

Petaling Jaya, Selangor

Near Train Station

Identify and target new business opportunities for managed services, including MSSP, cloud management, and IT outsourcing
Conduct market research to understand potential clients' IT environments, challenges, and strategic priorities
Build a robust sales pipeline through cold calling, networking, referrals, digital marketing, and industry events ...

Managed IT Services Cybersecurity

Posted

a month ago

Chat Available

Business Development Manager - Managed Services Business Development Manager - Managed Services

Associate Recruitment Consultant

MYR8,000 - MYR15,000 Per Month

Full Time

Petaling Jaya, Selangor

Near Train Station

Identify and target new business opportunities for managed services, including MSSP, cloud management, and IT outsourcing
Conduct market research to understand potential clients' IT environments, challenges, and strategic priorities
Build a robust sales pipeline through cold calling, networking, referrals, digital marketing, and industry events ...

Managed IT Services Cybersecurity

Posted

a month ago

Chat Available

Account Manager - Managed Services Account Manager - Managed Services

Associate Recruitment Consultant

MYR8,000 - MYR15,000 Per Month

Full Time

Petaling Jaya, Selangor

Near Train Station

Identify and target new business opportunities for managed services, including MSSP, cloud management, and IT outsourcing
Conduct market research to understand potential clients' IT environments, challenges, and strategic priorities
Build a robust sales pipeline through cold calling, networking, referrals, digital marketing, and industry events ...

Managed IT Services Cybersecurity

Posted

a month ago

Executive Driver Executive Driver

Wode (MM2H) Sdn Bhd

MYR3,500 - MYR5,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Safely and efficiently transport company personnel and/or goods to designated locations within Kuala Lumpur and surrounding areas, adhering to all traffic laws and regulations.
Maintain the cleanliness and general upkeep of the assigned vehicle, ensuring IT is presentable and in good working condition at all times.
Conduct routine vehicle inspections, including checking fluid levels, tire pressure, and lights, and promptly report any maintenance needs or mechanical issues to the appropriate personnel. ...

Valid Driver's License Safe Driving Practices

Posted

a month ago

Internal Sales Internal Sales

Workjoy Management Pte. Ltd.

MYR2,500 - MYR3,200 Per Month

Full Time, Work from Home

WFH • Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Communicate with clients via calls, email, and WhatsApp
Follow up on payments, updates, and customer enquiries
Prepare and draft quotations ...

Customer Service sales report

Posted

a month ago

Manager, Application Monitoring - Support Manager, Application Monitoring - Support

AIA

Undisclosed

Full Time

KL City

Perform administration, setup and review of alerting for verifying the integrity and availability of all hardware, server resources, systems and key processes.
Design and implement Dynatrace monitoring solutions that meet the needs of our internal teams and external clients.
Ongoing setup of alerts and processing thresholds. ...

Posted

11 days ago

6 Months Contract Monitoring Specialist, BOS Trustee (Maternity Cover) 6 Months Contract Monitoring Specialist, BOS Trustee (Maternity Cover)

OCBC

Undisclosed

Full Time

Singapore

The incumbent will support the trust team in carrying out monitoring of incoming funds (capital injections) of the structures which BOS Trustee Limited is trustee of.
Monitoring activity will include monitoring of thresholds for substantial shareholdings, securities reporting.
The incumbent will also support the trust team in carrying out investment reviews on the performance of the trust fund portfolios ...

Posted

11 days ago

SeniorAdministrator - Monitoring Tools, Event Monitoring SeniorAdministrator - Monitoring Tools, Event Monitoring

HCLTech

Undisclosed

Full Time

Singapore

Posted

18 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

Maybank

Undisclosed

Full Time

Singapore

Review and analyse system-generated alerts for potentially suspicious transactions.
Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
Determine whether alerts warrant escalation or closed with appropriate rationale. ...

Posted

a day ago

Associate, Transaction Monitoring Associate, Transaction Monitoring

YouTrip

Undisclosed

Full Time

Petaling Jaya

Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
Have a strong knowledge of AML/CTF, KYC, Sanctions and apply a broader financial crime lens to assess and mitigate the relevant risks
Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers ...

Posted

4 days ago

Analyst, Transaction Monitoring Analyst, Transaction Monitoring

YouTrip

Undisclosed

Full Time

Petaling Jaya

Review and assess alerts generated by our transaction monitoring and screening systems. Require a good level of analytical skill to detect unusual or suspicious transactions and escalate potential hits. Analysts may also be required to send requests for further information from customers.
Conduct transaction reviews and should transaction anomalies be observed, draft Suspicious Transaction Reports (“STR”) for lodgment to the relevant authorities.
Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools. ...

Posted

5 days ago

Applications Monitoring Support Applications Monitoring Support

DXC Technology

Undisclosed

Full Time

Singapore

Job Description:
Job Description:
We are hiring a proactive and detail-oriented professional to support the monitoring of mission-critical systems. This role focuses on batch job monitoring, incident handling, and ensuring system stability through timely detection and escalation of issues. ...

Posted

6 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

Bank Of China Limited

SGD5,000 - SGD8,000 Per Month

Full Time

Central

Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.
Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.
Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency. ...

Posted

7 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

BANK OF CHINA LIMITED

SGD5,000 - SGD8,000 Per Month

Full Time

Singapore

Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.
Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.
Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency. ...

Posted

8 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

BANK OF CHINA LIMITED

SGD5,000 - SGD5,000 Per Month

Full Time

Singapore

Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.
Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.
Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency. ...

Posted

8 days ago

Chemist (Environmental Monitoring) Chemist (Environmental Monitoring)

TÜV SÜD

Undisclosed

Full Time

Singapore

Interface with clients on samples submission, job status as well as their enquiries and quotations.
Recording of incoming samples.
Coordinate on the sample distribution and results updates. ...

Posted

10 days ago

Applications Monitoring Support Applications Monitoring Support

DXC Technology

Undisclosed

Full Time

Singapore

Monitor systems and batch job processing; perform first-level issue identification, basic resolution, and timely escalation of incidents and critical alerts
Support system/application recovery activities in collaboration with L2/L3 support teams
Manage monitoring maintenance activities (pause/resume alerts during planned changes) ...

Posted

11 days ago

Executive, Quality Monitoring Executive, Quality Monitoring

Income Insurance Limited

Undisclosed

Full Time

Singapore

Conduct transaction checks equivalent as part of due diligence
Reviews of sales documents and supervisor's assessments
Conduct Call-back to Customers (survey) ...

Posted

11 days ago

Manager, Compliance Monitoring Manager, Compliance Monitoring

RBC

Undisclosed

Full Time

KL City

Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...

Posted

11 days ago

Portfolio Monitoring Analyst Portfolio Monitoring Analyst

Navis Capital Partners

Undisclosed

Full Time

KL City

Providing accurate, insightful and timely monthly and quarterly reporting and analysis on the portfolio companies' financial & operational performance, cash flow and value to the Investment Committee and fund investors.
Pro-active scrutiny of all available information to identify trends, gaps in performance and key risk areas.
Assisting portfolio companies in various financial and non-financial reporting and analytics (identification of meaningful KPIs). ...

Posted

11 days ago

Executive, Quality Monitoring Executive, Quality Monitoring

Income Insurance Limited

Undisclosed

Full Time

Singapore

Conduct transaction checks equivalent as part of due diligence
Reviews of sales documents and supervisor's assessments
Conduct Call-back to Customers (survey) ...

Posted

11 days ago

Transaction Monitoring Analyst Transaction Monitoring Analyst

Coinhako

Undisclosed

Full Time

Singapore

As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable.
Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process.
Assist the transaction monitoring team with further investigations, if necessary, and ensure timely escalation to senior compliance function. ...

Posted

11 days ago

FCC Transaction Monitoring - Investigation FCC Transaction Monitoring - Investigation

Hong Leong Bank Berhad

Undisclosed

Full Time

KL City

Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing, sanctions breaches, etc).
Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations. ...

Posted

2 days ago

Cyber Threat Monitoring Lead Cyber Threat Monitoring Lead

CAREERALLY PTE. LTD.

SGD8,000 - SGD12,000 Per Month

Full Time

Islandwide (Singapore)

Lead 24x7 SOC teams in security monitoring, incident response, and threat management.
Manage and enhance SIEM/SOAR platforms, including detection rules, automation, and log ingestion.
Drive threat hunting, forensic investigations, and incident analysis activities. ...

Posted

3 days ago

Intern - Compliance (Transaction Monitoring) Intern - Compliance (Transaction Monitoring)

HL Bank Singapore

Undisclosed

Full Time

Singapore

Risk Assessment & Alert Dispositioning: As an Intern, you will move beyond theoretical knowledge to conduct actual Level 1 triage on low-risk compliance alerts. You will learn how to evaluate indicators of financial crime and determine whether an alert represents a false positive or a genuine risk.
Investigative Rationale Writing: By formulating case closure recommendations for senior management sign-off, interns will master the art of drafting clear, objective, and evidence-based investigative rationales—a core skill for any professional compliance analyst.
End-to-End Case Architecture: Working on internal and external escalations will give interns a firsthand look at how a financial institution logs, processes, tracks, and resolves regulatory and financial crime incidents. ...

Posted

3 days ago

AML Monitoring Data Analyst AML Monitoring Data Analyst

Ant International

Undisclosed

Full Time

KL City

Provide end-to-end monitoring alert operations support across assigned regions.
Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance.
Provide quantitative alert analysis and trend identification using SQL/Python and data analytics tools to proactively surface emerging AML risks before they escalate to regulatory findings. ...

Posted

5 days ago