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  • Compliance Associate/Manager - Digital Asset Exchange

     ...(SC, BNM, Labuan FSA), Hong Kong (TCSP). ~ Knowledge of AML / KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets. ~ Proficient in English (written and verbal). ~ Detail-oriented, proactive, and able to multitask... 

    Fusang

    Labuan
    5 days ago

  • Senior Compliance Lead - Digital Asset Exchange

    A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include... 

    Fusang

    Labuan
    3 days ago

  • Job Opportunity - Lead Field Engineer

     ...planning, pre-commissioning, commissioning & start-up, offshore contingency planning, integrated activity planning, alignment with Asset offshore team, offshore interface planning. ~ Strong advocate of HSSE Leadership, and collaborative behavior. ~ Possess effective... 

    EP Group of Companies

    Labuan
    2 days ago