Surveillance Assistant

**Analyst, FCC Surveillance** **-** **(**240000CE**)** - To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank’s transaction monitoring system - Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases. -...

**Transaction Surveillance Analyst** **-** **(**230001KW**)** The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and...

**Transaction Surveillance Analyst** **-** **(**240000IW**)** The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and...

Responsibilities: Conduct onsite surveillance and mystery shopper activities. Report on noncompliant findings immediately and discuss the outcome with the HOD. Ensure Mystery Shopper reports are completed in the best interest of the company and submit the report in a timely manner. Maintain proper records of evidence obtained during field visits and file...

Responsible for operating and maintaining surveillance equipment, watching both live and recorded video surveillance footage, reporting incidents or suspicious behavior and contacting the authorities when necessary. Responsibilities: - Monitoring daily outlet activities. - Assist security department providing police evidence. - Ad-hoc task & other job as...

Responsible for operating and maintaining surveillance equipment, watching both live and recorded video surveillance footage, reporting incidents or suspicious behavior and contacting the authorities when necessary. Responsibilities: - Monitoring daily outlet activities. - Assist security department providing police evidence. - Ad-hoc task & other job as...

Company BANK NEGARA MALAYSIA - location Malaysia : WP - Kuala Lumpur - Get Direction- Deadline 22 Dec 2023, 6:39 AM Job Scope **ROLE PURPOSE**: - Conduct horizontal surveillance and assessment of Shariah risks within the Islamic Finance sector, - Assist in providing technical expertise in promoting sound Shariah risk management. - Job...

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of...

Responsible for operating and maintaining surveillance equipment, watching both live and recorded video surveillance footage, reporting incidents or suspicious behavior and contacting the authorities when necessary.Responsibilities: Monitoring daily outlet activities. Assist security department providing police evidence. Adhoc task & other job as and when...

**Job description** We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. The goal is to help the company in maintaining excellent working conditions...

**Position Summary** You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts, or other criminal behavior. A security officer must be well-trained in surveillance and dealing with the CCTV monitoring. The goal is to help the company in maintaining excellent working conditions by keeping our facilities safe and...

CompanyBANK NEGARA MALAYSIA- locationMalaysia : WP - Kuala Lumpur Get Direction Deadline22 Dec 2023, 6:39 AMJob ScopeROLE PURPOSE: Conduct horizontal surveillance and assessment of Shariah risks within the Islamic Finance sector, Assist in providing technical expertise in promoting sound Shariah risk management. Job RequirementPRINCIPAL ACCOUNTABILITIES:...

Maintain outstanding store condition and visual merchandising standards. Ascertain customers' needs and wants. Recommend and display items that match customer needs. Welcome and greet customers. Sales & Service of Technological & Entertainment Solution which include Supply & Installation, project management for product, software & home automation system,...

Job descriptionWe are looking for a competent Security Officer to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior.The goal is to help the company in maintaining excellent working conditions by keeping...

Maintain outstanding store condition and visual merchandising standards. Ascertain customers' needs and wants. Recommend and display items that match customer needs. Welcome and greet customers.Sales & Service of Technological & Entertainment Solution which include Supply & Installation, project management for product, software & home automation system, home...

**Procurement Assistant** **6 MONTHS CONTRACT** **RM 3000** **Job Requirement**: - At least 2-3 year(s) of working experience in logistic/ material management or quantity surveillance/ business administration - Planning/ purchasing/ procurement experience is required for this position Experience in offer and supplier comparison **Responsibilities**: -...

"1. To patrol mainline and report all events, traffic and road conditions to Traffic Control and Surveillance Centre 2. To provide breakdown assistance and towing to motorist along the highway stretch" New Pantai Expressway SPM / O Level / SKM Level 1 / SKM Level 2 / SKM Level 3 or Equivalent

Position SummaryYou will be responsible for detecting any suspicious behavior and preventing vandalism, thefts, or other criminal behavior. A security officer must be well-trained in surveillance and dealing with the CCTV monitoring. The goal is to help the company in maintaining excellent working conditions by keeping our facilities safe and problem-free in...

Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...

Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...