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- ...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...Labuan4 days ago
- ...Key Responsibilities Work with senior developers to analyse user requirements and system design specifications. Write and review... ...with the different team members to troubleshoot issues, talk to business users and extract data from the application via the backend to...
Fusang
Labuan2 days ago - A leading company in Kuala Lumpur is seeking a software developer who is skilled in React Typescript and C# .NET for a dynamic role in their development team. The ideal candidate will have strong analytical skills, hands-on experience in development, and excellent communication...
Fusang
Labuan2 days ago - ...assessments and implement effective risk mitigation measures. • Develop and maintain internal controls, compliance manuals, and SOPs.... ...& Advisory • Provide compliance advisory to management and business units on regulatory, operational, and reputational risks. • Draft...Labuan8 days ago
- ...well-known hyperscalers, cloud providers and large enterprises. Developing and operating across six markets in North America and six... ...environments that can scale as quickly as the market demands. Vantage's business is growing exponentially through a combination of greenfield...Labuan3 days ago
- ...Provide expert compliance and legal guidance to management and business units on regulatory matters related to banking and financial services... ...risks, ensure adherence, and recommend corrective actions. Develop, maintain, and update compliance manuals, frameworks, and...Labuan10 days ago
- ...Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results This position may Required...
- ...Competencies Fosters Innovation Thinks Strategically Translates Strategy into Actions Influences Internally & Externally Develop Self and Others Collaborates Effectively Embraces Change Delivers Superior Results This position may Required...
- ...including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and... ...other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures....
Fusang
Labuan4 days ago - ...our team in Labuan and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry imaginable. Aspiring to be an Employer of Choice, we create an atmosphere in which our employees will be inspired to...Labuan2 days ago
- ...Key Responsibilities Business Performance ~ Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate loan losses. Hold ARM profile for CREST and CPA system and user profile in Jira/Confluence system. Management and Administration...Labuan10 days ago
- ...Collaborate with internal teams to support KYC-related initiatives. Requirements: Bachelor's Degree in Accounting, Economics, Business Administration, Banking, or Finance. Must have relevant working experience in corporate banking. Fluent in English and...Labuana month ago
- ...out of different work locations in Miri, Kuala Lumpur, Bintulu and Labuan (or other sites across Malaysia as required by Project or Business needs). Interested candidates may submit your Updated CV to ****@*****.*** with the subject of [Application for...
EP Group of Companies
Labuan1 day ago - ...ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our team to contribute to the future of...
Fusang
Labuan2 days ago
