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  • Senior Regulatory Compliance Executive

     ...towards compliance for entities spanning investment services, banking, and virtual assets. You conduct compliance monitoring, gap...  ...compliance for multiple entities. Drive compliance with full accountability. Work with LFSA and other regulators independently. You'll... 

    Deriv.com

    Labuan
    1 day ago

  • Associate, Corporate Secretarial [Labuan]

     ...We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether... 

    TMF Group

    Labuan
    a month ago

  • Compliance Associate/Manager - Digital Asset Exchange

     ...Bachelor's degree in Finance, Business, Law or related fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP... 

    Fusang

    Labuan
    15 hours ago

  • Materials Management Lead

     ...repair, and availability of materials at the Labuan Supply Base (LSB) and supporting OGP Warehouse in Bintulu. The incumbent is accountable for coordinating preservation activities, maintaining accurate stock levels, and ensuring materials are picked, kitted, and delivered... 

    Oman Shell

    Labuan
    3 days ago

  • Intern for PC Methanol Health, Safety & Environment in Wilayah Persekutuan Labuan

     ...management system (SMS)/Safe System of work and responsible for providing information and advice to senior management and to the Accountable Executive on matters relating to safe operations and safe system of work ensuring effective planning and implementation of all activities... 

    Petronas Ventures

    Labuan
    2 days ago