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- ...Authority (Labuan FSA) as both a Money Broker and Credit Token Business (License Nos. MB/21/0068 & CT/21/0011). Headquartered at Unit... ...Support • Assist in day-to-day digital payment operational processes • Support transaction monitoring documentation and operational...
- ...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...Labuan3 days ago
- ...Authority (Labuan FSA) as both a Money Broker and Credit Token Business (License Nos. MB/21/0068 & CT/21/0011). Headquartered at Unit... ...its teams to support smooth office operations and efficient HR processes, ensuring an organized and productive work environment. Key...
- ...environments that can scale as quickly as the market demands. Vantage's business is growing exponentially through a combination of greenfield... ...Month-End Closing: Responsible for the month-end closing process for assigned entities, including the preparation of monthly journal...Labuan5 days ago
- ...Key Responsibilities Business Performance ~ Proactive management of Corporate Loan Portfolio to protect asset quality and alleviate... ...and prior to the first drawdown to ensure compliance of credit process Close monitoring of Corporate Loan Portfolio to ensure...Labuan7 days ago
- ...(CDD) on new and existing clients. Review and improve CDD processes for efficiency and compliance. Conduct checks on CDDs for new... ...Requirements: Bachelor's Degree in Accounting, Economics, Business Administration, Banking, or Finance. Must have relevant working...Labuan21 days ago
- ...Requirements: - Proficient in Malay and English (Mandarin will be advantage) - Minimum Qualification: Diploma in Marketing/Business, or related field. - With working experience or fresh graduates are welcome to apply. - Training will be provided to successful...
- ...health and safety rules, inspect the physical work site and analyse legal paperwork. Arranging and Monitoring security and housekeeping process. Understanding ISO 45001: 2018, OSH Act 1994, FMA 1974 and EQA 1974. Interested candidates please submit your application...
- ...Adherence to SGS Health Safety and Environment (HSE) Policy by uphold a good safety behavior and exercising necessary standard and process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. Perform any other responsibilities...
- ...Adherence to SGS Health Safety and Environment (HSE) Policy by uphold a good safety behavior and exercising necessary standard and process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. Perform any other responsibilities...
- ...ACCOUNTING SPECIALIST – Executive (3 position) Responsibilities: Prepare full set of accounts and financial reports Organize and process banking /financial transactions, including liaising with bankers Liaise with auditors and various service providers Process...Labuan10 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
