Surveillance Monitor

Social Media Surveillance Role SummaryThis role is part of Wealth Asia Supervision Team and is integral to establishing a robust Social Media Surveillance, Investment, Insurance, and FX sales surveillance governance framework that enables effective risk and control management for Wealth. You will be responsible for supporting the team lead in managing the...

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.Analyze unusual activities and determine...

Key ResponsibilitiesSupport the establishment of a robust Social Media Surveillance, Investment, Insurance, and FX sales surveillance governance frameworkManage the Quality Assurance of surveillance in the Kuala Lumpur HubPerform quality monitoring review on social media, wealth management, and insurance salesEnsure adherence to QA standard policies and...

Business OverviewCiti's Asia Business serves two of the fastest growing cities, Singapore and Hong Kong through our Consumer, IPB and Private Bank Business. Asia Wealth business offers a diversified range of products ranging from insurance products to complex wealth management products, including FX Products to in excess of 115M customers, with US$260B in...

Associate Dealer/ Dealer, Exchange Rate Management Unit (ERMU)ROLE PURPOSETo carry out analysis, research and intervention in the onshore foreign exchange (FX) market according to the policy mandate of the Bank to maintain orderly market conditions.PRINCIPAL ACCOUNTABILITIESMarket Surveillance and Intelligence Gathering:Perform market intelligence on factors...

**About the Role**Detailed Job DescriptionThe successful candidate will have a strong background in laboratory services, with at least five years of practical experience in laboratory diagnostics. Excellent knowledge of English is required, as well as good computer skills in Microsoft Office and statistical software.The consultant will work closely with the...

We are seeking a seasoned professional to join our team as a Senior Executive in Operational Risk, focusing on surveillance and monitoring.Key ResponsibilitiesDevelop and enforce a robust operational risk management framework to ensure effective risk mitigation.Provide strategic guidance to business units on risk management best practices and regulatory...

**Job Description**Sobre el puestoWe are seeking a Senior Public Health Laboratory Expert to support the Ministries of Health in Malaysia, Brunei Darussalam, and Singapore by assisting the Ministry of Health (MOH) in formulating and executing strategies to enhance the International Health Regulations (IHR, 2005). This includes strengthening laboratory...

Job SummaryWe are looking for a highly skilled Anti-Money Laundering Specialist to oversee AML/CFT initiatives across RHB Banking Group.Main DutiesEvaluate reasonableness of SARs and submit STRs to FIED of BNM via FINS.Monitor and investigate internal suspicious transactions and activities.Determine suspicious transactions through analysis of unusual...

Job OverviewWe are seeking a skilled Security Control Room Officer to join our team. The successful candidate will be responsible for monitoring the university's electronic security systems and responding to emergencies and incidents.The role involves coordinating responses to security alerts, managing emergency situations, and maintaining accurate records...

At Bank Negara Malaysia, we are seeking a skilled Market Operations Specialist to join our team in the Financial Market Securities Operations Unit. In this role, you will be responsible for conducting domestic open market operations to achieve the Bank's monetary policy and financial stability objectives.You will also conduct comprehensive market...

We are looking for a talented Financial Market Analyst to contribute to our team's success in the Financial Market Securities Operations Unit. As a key member of our team, you will deliver comprehensive market feedback derived from diligent surveillance, monitoring, and analysis of the local financial market.You will also undertake initiatives to enhance...

We are searching for a talented Senior Geologist to lead our geological efforts in Kuala Lumpur.About the Position:This role requires a highly skilled geologist with expertise in geological studies, reservoir characterisation, and well operations.Geological Studies: Assist with all geological studies, including core/cutting analysis/studies, etc.Reservoir...

Associate Dealer/Dealer, Financial Market Securities Operations UnitROLE PURPOSEConduct domestic open market operations to achieve the Bank's monetary policy and financial stability objectives.Conduct comprehensive market surveillance and intelligence analysis on interbank secondary bond market activities, encompassing monitoring of trading prices, yields,...

Job OverviewAcestar Sdn Bhd is seeking a highly motivated Marketing Operations Manager to lead our marketing efforts. The ideal candidate will have experience in marketing operations, business development, and strategy planning.About the CompanyAcestar Sdn Bhd is a leading IT services and software development company. We are committed to delivering...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

We are looking for a skilled Senior Geologist to lead our geological research efforts in Kuala Lumpur.About the Role:This role requires a high level of expertise in geological studies, including core/cutting analysis/studies. The successful candidate will assist with all geological studies, update reservoir characterisation for FDP, and aid in FDP...

About the RoleWe are seeking a highly skilled Cybersecurity Expert to design, operate, and maintain electronic security systems. The ideal candidate will have expertise in network security, IP-based configurations, and system troubleshooting.Key Responsibilities:Configure, monitor, and maintain security systems (CCTV, access control, alarm systems).Ensure...

Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSecurity Control Room Officer, SPX Express (Kuala Lumpur)Join to apply for the role at Shopee5 days ago Be among the first 25 applicantsMonitor Operations: Ensure compliance with safety or security policies and regulations within the SPX premises.Maintenance of Equipment: Schedule and audit all...

VINARCO is seeking a seasoned Senior Geologist to spearhead our geological initiatives in Kuala Lumpur.Key Responsibilities:The selected candidate will be responsible for leading geological research efforts, collaborating with cross-functional teams, and driving business outcomes.Lead Geological Research: Plan and supervise investigations by geological...