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  • Compliance Officer (Senior)

     ...matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks, ensure...  ...Bachelor's or Master's degree in Law, Finance, Business Administration, or a related field Minimum of 6 years' relevant experience... 
    Labuan
    28 days ago

  • Assistant Vice President - KYC Specialist

     ...accuracy. Ensure compliance with regulatory requirements and internal policies. Collaborate with internal teams to support KYC-...  ...: Bachelor's Degree in Accounting, Economics, Business Administration, Banking, or Finance. Must have relevant working experience... 
    Labuan
    a month ago

  • Trust Operations Officer

     ...for a Trust Operations Officer, based in Labuan with the flexibility of work-from-home days. The Trust Officer will oversee the administration of trusts, manage fiduciary responsibilities, and provide expertise in escrow accounts, custodian and wealth management. The... 
    Labuan
    5 days ago

  • Credit Admin / Reviewer Executive

     ...alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system. Management and Administration Perform credit administration functions such as prepare LNS form/documentation for drawdown and disbursement – ensure... 
    Labuan
    28 days ago

  • Business Development Manager, Freight

     ...relationships with key clients through regular performance reviews operational updates and strategic discussions. Work closely with internal teams and client stakeholders to ensure seamless project execution and customer satisfaction. Collaborate with country and... 

    Bradley David Associates

    Labuan
    17 days ago

  • LABORATORY TECHNICIAN

     ...integrity    Leadership Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results   This... 

    SGS

    Labuan
    more than 2 months ago

  • LABORATORY TECHNICIAN (engineering)

     ...integrity    Leadership Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results   This... 

    SGS

    Labuan
    a month ago

  • Accountant (based in Labuan)

     ...analysis Prepare accurate and compliant financial statements for audit purposes and other reporting requirements Liaise with internal and external stakeholders, including auditors, to facilitate smooth audit processes Develop and maintain standard operating... 
    Labuan
    6 days ago

  • Compliance Officer

     ...requirements. The successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical... 
    Labuan
    26 days ago

  • Executive, HSE

     ...accidents, dangerous occurrences, occupational diseases and occurrence and waste generation.* To coordinate ESH trainings and conduct internal ESH training.* To conduct Contractor/Visitor ESH briefings and monitor permit to work of contractors as required.* To coordinate... 

    Sime Motors NZ

    Labuan
    4 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client... 

    Fusang

    Labuan
    2 days ago