Associate jobs in Labuan

 ...preferred but not mandatory Bachelor's degree in Finance, Accounting, Law, or a related field is an advantage A member of the association of accountants, an associate or fellow of any association of bankers, insurers or company secretaries or similar body recognized... 

Roles and Duties Oversee 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...