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  • Compliance Officer

     ...AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services...  ...SOPs. • Perform compliance monitoring, testing, and internal audits where required. • Evaluate and enhance corporate governance practices... 
    Labuan
    26 days ago

  • Compliance Officer (Senior)

     ...guidance to management and business units on regulatory matters related to banking and financial services. Conduct internal compliance reviews and audits to identify risks, ensure adherence, and recommend corrective actions. Develop, maintain, and update compliance... 
    Labuan
    28 days ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies...  ...Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong... 

    Fusang

    Labuan
    2 days ago

  • Business Development Manager, Freight

     ...relationships with key clients through regular performance reviews operational updates and strategic discussions. Work closely with internal teams and client stakeholders to ensure seamless project execution and customer satisfaction. Collaborate with country and... 

    Bradley David Associates

    Labuan
    17 days ago

  • Job Opportunity - Lead Field Engineer

    ~ Understanding, Documenting and Implementing of ISO 9001:2008. ~ Process Based Audit for ISO 9001:2008. ~ Has obtained relevant CSR pre-requisite. ~ More than 15 years of Upstream Malaysia Oil & Gas industry with at least 10 years Offshore Experience. ~ A min.... 

    EP Group of Companies

    Labuan
    4 days ago

  • LABORATORY TECHNICIAN

     ...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... 

    SGS

    Labuan
    more than 2 months ago

  • LABORATORY TECHNICIAN (engineering)

     ...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... 

    SGS

    Labuan
    more than 2 months ago

  • Executive, HSE

     ...accidents, dangerous occurrences, occupational diseases and occurrence and waste generation.* To coordinate ESH trainings and conduct internal ESH training.* To conduct Contractor/Visitor ESH briefings and monitor permit to work of contractors as required.* To coordinate... 

    Sime Motors NZ

    Labuan
    4 days ago

  • Assistant Vice President - KYC Specialist

     ...Manage and verify Customer Information File (CIF) updates and accuracy. Ensure compliance with regulatory requirements and internal policies. Collaborate with internal teams to support KYC-related initiatives. Requirements: Bachelor's Degree in Accounting... 
    Labuan
    a month ago