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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
    4 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
    2 days ago

  • Admin Assistant

     ...The latest data confirms its Labuan licence and detailed company address via Labuan FSA records. About ABCC ABCC is a digital asset exchange dedicated to driving innovation in financial services through technology. Operating under the Labuan Financial Services Authority... 

    Unicoin DCX Limited

    Labuan
    14 days ago

  • Credit Admin / Reviewer Executive

     ...Key Responsibilities Business Performance ~ Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system. Management and Administration... 
    Labuan
    2 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
    1 day ago