100+ Surveillance Jobs in Malaysia | Job Vacancies | October 2026 | Maukerja

Showing 170 jobs results for "surveillance"
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KL City

  • Monitor CCTV surveillance systems to ensure safety and security of premises
  • Review and analyze recorded footage when required (incidents, investigations, audits)
  • Maintain accurate logs and reports of daily surveillance activities ...
Posted
12 days ago

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
4 days ago

KL City

  • Conduct reviews of electronic and audio communications and integrate the activity with the wider Surveillance team
  • Drive forward RBC’s general electronic and audio communications monitoring functionality
  • Instigate proactive and bespoke searches and techniques across a wide range of communication platforms ...
Posted
8 days ago

KL City

  • Monitor and analyze reservoir and well performance using industry-standard surveillance tools and techniques
  • Conduct material balance, decline curve analysis, and production forecasting
  • Design and implement data acquisition plans (for example: pressure surveys, PLTs, well tests) ...
Posted
10 days ago

Bedok

Posted
11 days ago

Bedok

Posted
11 days ago

Bedok

Posted
11 days ago

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
12 days ago

KL City

  • Monitor and analyze reservoir and well performance using industry-standard surveillance tools and techniques
  • Conduct material balance, decline curve analysis, and production forecasting
  • Design and implement data acquisition plans (for example: pressure surveys, PLTs, well tests) ...
Posted
12 days ago

KL City

  • Monitor CCTV surveillance systems to ensure safety and security of premises
  • Review and analyze recorded footage when required (incidents, investigations, audits)
  • Maintain accurate logs and reports of daily surveillance activities ...
Posted
22 days ago

KL City

  • Prepare, review, analyse, monitor and report the credit risk profile and emerging risk issues / risk trends of Affin Bank Group (ABG). Identify key risk issues and credit exposures and provide meaningful insights and risk assessments to relevant Committees e.g. Group Management Committee (GMC), Group Management Credit Committee (GMCC), Group Board Risk Management Committee (GBRMC), Group Early Alert Committee and Board of Directors, where relevant.
  • Monitor and report the status of overdue annual credit reviews across ABG, highlighting key concerns to the GMCC for deliberation and appropriate action, where relevant.
  • Continuously assess, develop, and enhance credit risk surveillance reports to improve effectiveness in identifying, monitoring, and reporting credit risk issues to the respective Committees on a timely basis. ...
Posted
4 days ago

Singapore

Posted
9 days ago

Singapore

  • To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
  • To contribute to the development of robust surveillance systems that enhance the organization's ability to identify and address potential risks, thereby improving overall operational efficiency.
  • Have a deep understanding of anti-money laundering (“AML”) and fraud risks, banking products, and monitoring technology. ...
Posted
9 days ago

Singapore

  • To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
  • To contribute to the development of robust surveillance systems that enhance the organization's ability to identify and address potential risks, thereby improving overall operational efficiency.
  • Have a deep understanding of anti-money laundering (“AML”) and fraud risks, banking products, and monitoring technology. ...
Posted
9 days ago

Singapore

  • Ensure systems meet the required quality, safety, performance and international standards.
  • Manage maintenance contractors and ensure that maintenance work is completed to the required standards.
  • Ensure compliance with CAAS and relevant government requirements, including cybersecurity requirements. ...
Posted
16 days ago

Singapore

  • Framework Leadership: Lead, design, and enhance the Group’s market conduct control framework across both Trade Surveillance and Control Room functions tailored for digital asset markets.
  • Surveillance Operations Ownership: Oversee end-to-end trade surveillance operations across exchange and OTC desks, including alert governance, complex investigations, escalation, and regulatory reporting. Own the strategic roadmap and utilization of Solidus Labs (HALO).
  • Risk-Based Calibration: Approve overall surveillance design, overseeing the risk-based calibration, historical back-testing, and tuning of scenarios and thresholds to capture crypto-specific manipulation typologies. ...
Posted
22 days ago

Changi Business Park

  • Ensure systems meet the required quality, safety, performance and international standards.
  • Manage maintenance contractors and ensure that maintenance work is completed to the required standards.
  • Ensure compliance with CAAS and relevant government requirements, including cybersecurity requirements. ...
Posted
16 days ago

Singapore

  • Daily review and analysis of trade surveillance exception reports, and recommendation of remedial and corrective actions
  • Escalation of any breaches of Regulatory Requirements and filing of Suspicious Transactions Report
  • Periodic review of Company trade surveillance policies and procedures, and implement enhancements to existing practices ...
Posted
22 days ago

KL City

  • Oversee the Treasury Surveillance activities to ensure compliance with the regulatory requirements and ethical standards of the business activities.
  • Assess adequacy of the review and closure of Treasury trade and communication alerts, including analysis of any patterns or trends, via the Treasury Surveillance related systems and Monthly Compliance Report.
  • Review and recalibrate Treasury trade and communication parameters and thresholds on an on- going basis or as and when needed, in efforts to enhance surveillance approach. ...
Posted
8 days ago

KL City

  • Conduct surveillance and monitoring of capital markets and perform adequate assessments. Present analysis/findings to HoD or HoG on possible misconduct or trading irregularities and make appropriate recommendations.
  • Prepare a holistic review on identified questionable trading activities with supporting findings, e.g. trends and patterns.
  • Draft daily, weekly and monthly Team reports. ...
Posted
4 days ago

Singapore

  • Provide support for day-to-day operations by assisting with the team’s functions. Adhoc training for representatives in the sales advisory process and point-of-sales system
  • Assist in monitoring competency standards required of supervisors and representatives to ensure alignment with regulatory and industry guidelines
  • Ensure timely reviews and follow up with representatives on cases triggered by Company approved monitoring system, and information via other sources reported to the department ...
Posted
12 days ago
  • Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
  • Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
  • Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies. ...
Posted
24 days ago

Bedok

Posted
24 days ago

Singapore

  • Monday - Friday
  • Raffles Place (Near MRT)
  • Career Progression ...
Posted
a month ago

Singapore

  • Conducting pulse checks and validating control effectiveness in the Financial Crime and Operational Risk domains.
  • Engaging in continuous surveillance using data to identify risk insights and monitor trends.
  • Testing departmental control procedures and conducting thematic reviews related to Financial Crime and Operational Risk, with exposure to other risk pillars. ...
Posted
11 days ago

Singapore

  • Conducting pulse checks and validating control effectiveness in the Financial Crime and Operational Risk domains.
  • Engaging in continuous surveillance using data to identify risk insights and monitor trends.
  • Testing departmental control procedures and conducting thematic reviews related to Financial Crime and Operational Risk, with exposure to other risk pillars. ...
Posted
11 days ago

Singapore

  • Conduct daily trade surveillance and monitoring across relevant financial products and trading activities.
  • Review alerts and identify potential instances of market manipulation, insider trading, front-running, spoofing, layering, wash trades, unusual trading patterns and other forms of market abuse.
  • Perform detailed investigations into surveillance alerts, documenting findings, rationale and supporting evidence. ...
Posted
9 days ago

Singapore

  • Shortlisted candidates will be contacted via email.
Posted
10 days ago