Administration intern jobs in Labuan

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...bookkeeping and accounting (Diploma or Bachelor's Degree/professional qualifications will be an added advantage) Familiar with international accounting standards and practices Detailed oriented, analytical, assertive and reliable Fluent in oral and written... 

 ...things. Ability to work independently with minimum supervision. Ability to deliver high quality customer service to external and internal customers. Possess good interpersonal skill and able to actively interact with all levels of customers. Candidate with full... 

 ...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... 

 ...oriented individuals to fuel our growth and embark on a journey of self-discovery. Responsibilities Under this function, our interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting... 

 ...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...