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  • 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 (2)... 
    Labuan
    2 days ago

  • Compliance Officer

     ...• Develop and maintain internal controls, compliance manuals, and SOPs. • Perform compliance monitoring, testing, and internal audits where required. • Evaluate and enhance corporate governance practices. Policy Development & Advisory • Provide compliance... 
    Labuan
    6 days ago

  • Accountant (based in Labuan)

     ...process for assigned entities, including the preparation of monthly journal entries, ensuring timely and accurate financial reporting. Audit Coordination: Liaise with external auditors and prepare audit financial statements in accordance with relevant accounting standards... 
    Labuan
    6 days ago

  • Compliance Officer (Senior)

     ...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 manuals,... 
    Labuan
    8 days ago

  • Business Compliance - Manager (based in Labuan)

     ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance... 
    Labuan
    2 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

  • Become a Freelance Merchandising Auditor, Labuan, Malaysia

     ...Complete an online questionnaire with detailed insights and feedback. Capture high-quality photos to support your assessments. Each audit takes approximately 45-60 minutes per store. What We Offer Flexible Work – Choose when and where you work. Recurring... 

    CXG

    Labuan
    4 days 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
    2 days ago