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  • Audit Senior Associate (Labuan)

     ...qualification are encouraged to apply. Strong managerial potential, good analytical skills and the ability to establish excellent client and staff relations. Must be able to work independently as well as lead and work in a team. Minimum 2 years' Audit experience... 

    kpmg malaysia

    Labuan
    2 days ago

  • Internship - Audit Assurance (Labuan)

     ...Responsibilities: Under this function, our interns will acquire these competencies: Understanding of Accounting standards in Malaysia Audit assessment & compliance Drafting of financial statements Requirements : Undergraduates who have completed their first two (... 

    kpmg malaysia

    Labuan
    2 days ago

  • Market Surveillance Analyst

     ...expectations Regulatory & Operational Support Support regulatory reporting and documentation as required Assist with internal audits and regulatory reviews Maintain accurate records of monitoring activities and findings Collaboration Work closely with... 

    AMANA

    Labuan
    3 days ago

  • Manager - Business Channels (Branch)

     ...customers and the community Good Business Etiquette and Image is important to you. This means ensuring your branch passes the branch audit (mandatory) and ensuring your branch's security is in good order. Possess sound and up-to-date Product Knowledge of all consumer... 

    Hong Leong Bank

    Labuan
    2 days ago

  • Manager - Business Channels (Customer Service & Operations)

     ...service performance within the branch (queue management, complaint handling, SST uptime, customer experience) Approve, Review and Audit Teller and Related Branch Financial Transactions (End of Day Financial Transaction Checking, Balancing, Reconciliation, etc.) in order... 

    Hong Leong Bank

    Labuan
    2 days ago

  • Materials Management Lead

     ...and Quick Reference Guides (QRGs) in line with current work practices to support Continuous Improvement.* Act as the focal point for audits and compliance activities, including SOX, Partner, and PETRONAS audits, and coordinate and execute Line 1 self‐assurance activities... 

    Oman Shell

    Labuan
    3 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
    2 days ago

  • Senior Regulatory Compliance Executive

     ...Prepare regulatory reports and submissions. Ensure accuracy and timeliness. Support regulatory inspections and internal/external audits. Maintain documentation and act as point of contact during inspections. Partner with engineers to build AI automation for... 

    Deriv.com

    Labuan
    1 day ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...monitor ongoing process to ensure compliance with AML/KYC standards. Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong Monitor transactions and investigate any suspicious... 

    Fusang

    Labuan
    5 days ago

  • Intern for Production Plant1 PC Methanol in Labuan

     ...improvement projects , e.g., reducing waste or optimizing chemical usage. Support documentation updates for ISO or internal audits. 6. Reporting & Presentation Prepare weekly progress reports for the supervisor. Deliver a final presentation summarizing... 

    Petronas Ventures

    Labuan
    1 day ago