Associate jobs in Labuan

Description: KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations. We invite you to join our team in Labuan and to experience the KPMG difference as we continue...

 ...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...