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- ...stringent anti-money laundering and counter-financing of terrorism regulations under Bank... ...The Business Support & Administration Executive supports the daily operations, administrative... ...• Coordinate with banks for account documentation, KSA/KYC updates, and queries...
- ...vocational trainings. We are a dynamic training provider based in Labuan, seeking a motivated and detail oriented Junior Marketing Executive to join our growing team. Please read through the requirements below before applying; Only successful candidate(s) will be...
- ...America and Europe. Position Overview The Accountant will play a pivotal role in ensuring the accuracy... ...ad-hoc matters as needed, providing support to the finance team and other departments. Duties Execute month-end closing activities, including the preparation...Labuan1 day ago
- ...capital firm, currently looking for experienced and motivated individuals to fill the following positions in Labuan:- ACCOUNTING SPECIALIST – Executive (3 position) Responsibilities: Prepare full set of accounts and financial reports Organize and process...Labuan4 days ago
- ...liaise with Facility Agent / Lawyers in preparation and execution of loan documentation i.e. issuance of letter of offer, vetting... ...by the Management. Key Requirements Degree in finance, banking, accounting or other similar qualification Minimum 2 - 5 years' experience...Labuan1 day ago
- ...services to customers and responsible for high levels of Customer service and seamless transactions. Key Responsibilities and Accountabilities Sales & Service Provide superior customer service to walk-in customers and contribute to expected levels of CSAT (...Labuan15 hours ago
- Accountant (Labuan) page is loaded## Accountant (Labuan)locations: Remote - Malaysiatime type: Full timeposted on... ...ad-hoc matters as needed, providing support to the finance team and other departments.**Duties*** Execute month-end closing activities, including the preparation...
Vantage Data Centers
Labuan4 days ago - A global technology services provider is seeking an Accountant in Labuan, Malaysia. The role involves managing the month-end closing process... .... Candidates should hold a Bachelor's degree in Accounting or Finance and have at least 2 years of relevant experience. This...
Vantage Data Centers
Labuan4 days ago - ...manage fiduciary responsibilities, and provide expertise in escrow accounts, custodian and wealth management. The role also involves... ...trust services and fiduciary responsibilities Understanding of finance principles and practical application in trust, custody and escrow...Labuan4 days ago
- ...interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting... ...with preferably a CGPA of 3.0 or Second Upper - Accounting or Finance Excellent command of the English language, both verbal and...Labuan3 days ago
- ...with internal teams to support KYC-related initiatives. Requirements: Bachelor's Degree in Accounting, Economics, Business Administration, Banking, or Finance. Must have relevant working experience in corporate banking. Fluent in English and Chinese....Labuan15 days ago
- ...Unicoin DCX Sdn Bhd for its Malaysian entity) and was launched in July 2018. It adheres to stringent anti-money laundering and counter-financing of terrorism regulations under Bank Negara Malaysia, offers spot, margin, futures trading, staking, wallet services, and native...
- ...experience will also be considered. -Minimum 1 year of sales experience in any industry; candidates with experience in banking, finance, or insurance sales will be given added priority. -Open to candidates from various sales backgrounds who demonstrate strong...
- ...maintain compliance reports and dashboards to track key metrics and performance indicators Requirements Degree in Business, Finance or a related field, with at least 3-5 years of relevant experience in compliance Strong knowledge of regulatory requirements and...Labuan2 days ago
- ...experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our team to contribute to the future of finance and promote a culture of regulatory awareness. #J-18808-Ljbffr...
Fusang
Labuan4 days ago - ...Provide compliance training to staff and promote a culture of regulatory awareness. Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures...
Fusang
Labuan1 day ago
